CRESTECO HOLDING SL
Hoja CA48355· NIF B72288152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 755 925,00 €
- Incorporation :
- 21/07/2015
- Director :
- Crespo Perez Pablo Jaime
Legal information
Legal information for CRESTECO HOLDING SL
Activity
CRESTECO HOLDING SL is a Sociedad Limitada (SL) with its registered office in Vejer de la Frontera (Cádiz, Andalucía). It was incorporated on 21 July 2015. The Spanish commercial register has published 6 filings for this company, from 21 July 2015 to 8 April 2022, across 5 distinct types of filing. Its registered share capital is 1 755 925,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas consistentes en servicios de gestión y admin.
Directors and representatives
Directors
Current
- Crespo Perez Pablo JaimeSince 13/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/07/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/04/2022· Registered 01/04/2022· I/A 3
- Modificaciones estatutariasPublished 08/04/2022· Registered 01/04/2022· I/A 3
- Ampliación de capitalPublished 31/03/2021· Registered 24/03/2021· I/A 2
- ConstituciónPublished 21/07/2015· Registered 13/07/2015· I/A 1
- Declaración de unipersonalidadPublished 21/07/2015· Registered 13/07/2015· I/A 1
- NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 1
Changes
- 08/04/2022Modificaciones estatutarias
- 21/07/2015Declaración de unipersonalidad
CRESPO PEREZ PABLO JAIME
Capital · events
- 08/04/2022Ampliación de capitalResulting capital: 1 755 925,00 € (+538 190,00 €)
- 31/03/2021Ampliación de capitalResulting capital: 1 217 735,00 € (+465 000,00 €)
- 21/07/2015ConstituciónInitial capital: 752 735,00 €
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)
- 08/04/2022#6903878Ampliación de capitalModificaciones estatutarias
CRESTECO HOLDING SL. Ampliación de capital. Capital: 538.190,00 Euros. Resultante Suscrito: 1.755.925,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2163 , F… - 31/03/2021#6336191Ampliación de capital
CRESTECO HOLDING SL. Ampliación de capital. Capital: 465.000,00 Euros. Resultante Suscrito: 1.217.735,00 Euros. Datos registrales. T 2163 , F 156, S 8, H CA 48355, I/A 2 (24.03.21).
- 21/07/2015#3426064ConstituciónDeclaración de unipersonalidadNombramientos
CRESTECO HOLDING SL. Constitución. Comienzo de operaciones: Fecha del alta fiscal. Objeto social: La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en el territorio español, dirigiendo …
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 2015
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.