CRESPI BUSINESS S.L

Hoja B501931· NIF B66990979

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 003 300,00 €
Incorporation :
27/04/2017
Director :
Sitja Servetto Francesc Xavier

Legal information

Legal information for CRESPI BUSINESS S.L

NIF
Hoja registral
IRUS1000374397068
Legal formSociedades de responsabilidad limitada
Share capital4 003 300,00 €
Incorporation date27/04/2017
Register referenceTomo 45883 · Folio 209 · Hoja B501931
StatusVigente

Activity

CRESPI BUSINESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2017. The Spanish commercial register has published 11 filings for this company, from 27 April 2017 to 16 October 2023, across 7 distinct types of filing. Its registered share capital is 4 003 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION DE FORMA DIRECTA Y A TRAVES DE TODAS LAS FORMAS JURIDICAMENTE RECONOCIDAS,DE LAS SIGUIENTES ACTIVIDADES:GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CRESPI BUSINESS S.LSitja Servetto Francesc XavierSitja Servetto Franc…SUMINISTRAMENTS INDUSTRIALS COYSI SLSUMINISTRAMENTS INDU…

Registered actos

  1. Cambio de objeto socialPublished 16/10/2023· Registered 06/10/2023· I/A 7
  2. RevocacionesPublished 18/11/2022· Registered 11/11/2022· I/A 6
  3. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 6
  4. Cambio de domicilio socialPublished 10/12/2018· Registered 29/11/2018· I/A 5
  5. RevocacionesPublished 03/07/2017· Registered 26/06/2017· I/A 2
  6. NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 2
  7. Ampliación de capitalPublished 03/07/2017· Registered 26/06/2017· I/A 2
  8. ConstituciónPublished 27/04/2017· Registered 19/04/2017· I/A 1
  9. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 1

Changes

  1. 16/10/2023Cambio de objeto social

    LA GESTION DE FORMA DIRECTA Y A TRAVES DE TODAS LAS FORMAS JURIDICAMENTE RECONOCIDAS,DE LAS SIGUIENTES ACTIVIDADES:GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN...

  2. 10/12/2018Cambio de domicilio social

    CL DIPUTACION, 441, LOCAL 1 (BARCELONA)

Capital · events

  1. 03/07/2017Ampliación de capital
    Resulting capital: 4 003 300,00 € (+4 000 300,00 €)
  2. 27/04/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/10/2023#7747334
    Cambio de objeto social
    CRESPI BUSINESS S.L. Cambio de objeto social. LA GESTION DE FORMA DIRECTA Y A TRAVES DE TODAS LAS FORMAS JURIDICAMENTE RECONOCIDAS,DE LAS SIGUIENTES ACTIVIDADES:GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE ENTIDADES NO…
  2. 18/11/2022#7249185
    RevocacionesNombramientos
    CRESPI BUSINESS S.L. Revocaciones. ADM.UNICO: LUIGI NIRO. Nombramientos. ADM.UNICO: SITJA SERVETTO FRANCESC XAVIER. Datos registrales. T 45883 , F 209, S 8, H B 501931, I/A 6 (11.11.22).
  3. 10/12/2018#5165621
    Cambio de domicilio social
    CRESPI BUSINESS S.L. Cambio de domicilio social. CL DIPUTACION, 441, LOCAL 1 (BARCELONA). Datos registrales. T 45883 , F 208, S 8, H B 501931, I/A 5 (29.11.18).
  4. 03/07/2017#4444523
    RevocacionesNombramientosAmpliación de capital
    CRESPI BUSINESS S.L. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: LUIGI NIRO. Ampliación de capital. Capital: 4.000.300,00 Euros. Resultante Suscrito: 4.003.300,00 Euros. Datos registrales. T 45883 , F 206, S 8, H B 5019…
  5. 27/04/2017#4352112
    ConstituciónNombramientos
    CRESPI BUSINESS S.L. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: ACTIVIDAD PRINCIPAL INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619), OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13), CONFECCION DE PRENDAS DE VESTIR (CNA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DIPUTACION, 441, LOCAL 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector