CRESTRON IBERICA SL
Hoja MA62398· NIF B62680244
- Registered address :
- Activity :
- Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CRESTRON IBERICA SL
Activity
CRESTRON IBERICA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). The Spanish commercial register has published 6 filings for this company, from 28 December 2015 to 28 June 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Directors and representatives
Directors
Former
- Van Meeuwen Robin AnthonyCeased on 19/06/2018Administrador Único
- Van Meeuwen Marc AlexanderCeased on 16/12/2015Administrador Solidario
- Van Meeuwen Franciscus Bernd MariaCeased on 16/12/2015Administrador Solidario
- Beñaran Arocena AlvaroCeased on 19/06/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2018· Registered 19/06/2018· I/A 7
- NombramientosPublished 28/06/2018· Registered 19/06/2018· I/A 7
- DisoluciónPublished 28/06/2018· Registered 19/06/2018· I/A 7
- ExtinciónPublished 28/06/2018· Registered 19/06/2018· I/A 7
- Ceses/DimisionesPublished 28/12/2015· Registered 16/12/2015· I/A 6
- NombramientosPublished 28/12/2015· Registered 16/12/2015· I/A 6
Changes
- 28/06/2018Disolución
- 28/06/2018Extinción
Timeline (BORME)
- 28/06/2018#4945838Ceses/DimisionesNombramientosDisoluciónExtinción
CRESTRON IBERICA SL. Ceses/Dimisiones. Adm. Unico: VAN MEEUWEN ROBIN ANTHONY. Nombramientos. Liquidador: BEÑARAN AROCENA ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 3275, L 2188, F 72, S 8, H MA 62398, I/A 7 (19.06.18).
- 28/12/2015#3651202Ceses/DimisionesNombramientos
CRESTRON IBERICA SL. Ceses/Dimisiones. Adm. Solid.: VAN MEEUWEN FRANCISCUS BERND MARIA;VAN MEEUWEN MARC ALEXANDER. Nombramientos. Adm. Unico: VAN MEEUWEN ROBIN ANTHONY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.