CRIBAX SOCIEDAD LIMITADA

Hoja M683311· NIF B98660780

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Vila Company Eva Maria, Vila Company Salvador

Legal information

Legal information for CRIBAX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000302480767
Legal formSociedad Limitada (SL)
Register referenceTomo 38410 · Folio 185 · Hoja M683311
StatusVigente

Activity

CRIBAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 14 December 2018 to 20 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

34 nodes Person Company
CRIBAX SOCIEDAD LIMIT…Vila Company Eva MariaVila Company Eva Mar…Vila Company SalvadorVila Company SalvadorGESTIRENT 2010 SLGESTIRENT 2010 SLINMUEBLES E INVERSIONES 2010 SLINMUEBLES E INVERSIO…LOGIS CONFORT SALOGIS CONFORT SACV GRUPO LOANS SLCV GRUPO LOANS SLSIGOL ATNER SLSIGOL ATNER SLCVGRUPO SLCVGRUPO SLEPROIN 1974 SOCIEDAD LIMITADAEPROIN 1974 SOCIEDAD…VISO SOLAR SLVISO SOLAR SLVICOM CVGRUPO SOCIEDAD LIMITADAVICOM CVGRUPO SOCIED…DAVALEVI INVERSIONS SOCIEDAD LIMITADADAVALEVI INVERSIONS …RENOVA ASSETS AND INVESTMENT SOCIEDAD LIMITADARENOVA ASSETS AND IN…ORIGENES GRUPO EMPRESARIAL SLORIGENES GRUPO EMPRE…GEINVA GESTION DE INMUEBLES SOCIEDAD LIMITADAGEINVA GESTION DE IN…UKORA CONSULTORIA SLUKORA CONSULTORIA SLINDYLO DESARROLLOS SLINDYLO DESARROLLOS SLINDYLO DESARROLLOS ALPHA SLINDYLO DESARROLLOS A…ASTERION PROYECTO UNO SOCIEDAD LIMITADAASTERION PROYECTO UN…INDYLO DESARROLLOS BETA SOCIEDAD LIMITADAINDYLO DESARROLLOS B…LOGIS NAUS SLLOGIS NAUS SLPROMOCIONES CISPERTAR SLPROMOCIONES CISPERTA…SERVICIOS PETROLEROS L'SOLANA SLSERVICIOS PETROLEROS…PETROKAL SLPETROKAL SLUKORA CONSULTORIA SLUKORA CONSULTORIA SLSTORE FUEL SLSTORE FUEL SLVAC REAL ESTATE SLVAC REAL ESTATE SLINMUEBLES SALCAR SLINMUEBLES SALCAR SLPRODUCTION TEAM SLPRODUCTION TEAM SLCARSAL SOLAR SLCARSAL SOLAR SLSALVICOM INVESTMENTS SLSALVICOM INVESTMENTS…DEVELOPER VILA COMPANY SLDEVELOPER VILA COMPA…COMPRAVENTA Y GESTION SLCOMPRAVENTA Y GESTIO…

Cap table · shareholdings

  • PROMOCIONES ECU SL(formerly PROMOCIONES ECONATURE SL)100 %

    Legal entity · since 16/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CRIBAX SOCIEDAD LIMIT…PROMOCIONES ECONATURE SLPROMOCIONES ECONATUR…

Beneficial owner (UBO)

PROMOCIONES ECU SL100 %Vigente

Legal entity · since 16/02/2021

Beneficial owner network map

2 nodes Person Company
CRIBAX SOCIEDAD LIMIT…PROMOCIONES ECONATURE SLPROMOCIONES ECONATUR…

Registered actos

  1. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 7
  2. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 6
  3. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 6
  4. Declaración de unipersonalidadPublished 16/02/2021· Registered 09/02/2021· I/A 5
  5. Ceses/DimisionesPublished 20/09/2019· Registered 13/09/2019· I/A 4
  6. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 4
  7. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 3
  8. Cambio de domicilio socialPublished 14/12/2018· Registered 09/12/2018· I/A 2

Changes

  1. 16/02/2021Declaración de unipersonalidad

    PROMOCIONES ECONATURE SL

  2. 14/12/2018Cambio de domicilio social

    AVDA DE CASTILLA NUMEROS 53-55, LOCAL 20 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 20/01/2023#7342488
    Nombramientos
    CRIBAX SOCIEDAD LIMITADA. Nombramientos. Apoderado: VILA ARCOS SALVADOR. Datos registrales. T 38410 , F 185, S 8, H M 683311, I/A 7 (13.01.23).
  2. 20/01/2023#7342487
    Ceses/DimisionesNombramientos
    CRIBAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIGOL ATNER SL. Representan: VILA ARCOS SALVADOR. Nombramientos. Adm. Mancom.: VILA COMPANY EVA MARIA;VILA COMPANY SALVADOR. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  3. 16/02/2021#6260711
    Declaración de unipersonalidad
    CRIBAX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROMOCIONES ECONATURE SL. Datos registrales. T 38410 , F 185, S 8, H M 683311, I/A 5 ( 9.02.21).
  4. 20/09/2019#5585998
    Ceses/DimisionesNombramientos
    CRIBAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GESTION Y ADMINISTRACION VALEXZAN SOCIEDAD LIMITAD. Representan: VILA ARCOS SALVADOR. Nombramientos. Adm. Unico: SIGOL ATNER SL. Representan: VILA ARCOS SALVADOR. Datos registrales. T 38410 , F …
  5. 17/04/2019#5362193
    Nombramientos
    CRIBAX SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: VILA COMPANY SALVADOR;VILA COMPANY EVA MARIA. Datos registrales. T 38410 , F 183, S 8, H M 683311, I/A 3 (10.04.19).
  6. 14/12/2018#5174622
    Cambio de domicilio social
    CRIBAX SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE CASTILLA NUMEROS 53-55, LOCAL 20 (SAN FERNANDO DE HENARES). Datos registrales. T 38410 , F 183, S 8, H M 683311, I/A 2 ( 9.12.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL …

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

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 addressAVDA DE CASTILLA NUMEROS 53-55, LOCAL 20 (SAN FERNANDO DE HENARES), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector