CRILCA SL
Hoja TF6640· NIF B38059002
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Directors :
- Flores Delgado Santiago, Flores Gonzalez Maria Desiree
Legal information
Legal information for CRILCA SL
Activity
CRILCA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 10 filings for this company, from 24 September 2009 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Flores Delgado SantiagoSince 12/03/2015Administrador Solidario
- Flores Gonzalez Maria DesireeSince 02/08/2013Administrador Solidario
Former
- Gonzalez Morales Maria DoloresCeased on 05/12/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2022· Registered 05/12/2022· I/A 19
- NombramientosPublished 16/12/2022· Registered 05/12/2022· I/A 19
- NombramientosPublished 02/06/2016· Registered 23/05/2016· I/A 18
- ReeleccionesPublished 24/12/2015· Registered 11/12/2015· I/A 17
- Reducción de capitalPublished 24/12/2015· Registered 11/12/2015· I/A 17
- Cambio de domicilio socialPublished 24/12/2015· Registered 11/12/2015· I/A 17
- ReeleccionesPublished 27/03/2015· Registered 12/03/2015· I/A 16
- NombramientosPublished 21/08/2013· Registered 02/08/2013· I/A 15
- ReeleccionesPublished 24/09/2009· Registered 08/09/2009· I/A 14
Changes
- 02/06/2016Cambio de denominación social
CRILCA SA→CRILCA SL
- 24/12/2015Cambio de domicilio social
C/ LAS INDUSTRIAS 16 - TACO (SAN CRISTOBAL DE LA LAGUNA)
Capital · events
- 24/12/2015Reducción de capitalResulting capital: 3 100,00 €
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)
- 17/12/2024#8401820
CRILCA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Como consecuencia de la transformación de sociedad anónima en sociedad de responsabilidad limitada se modifica el CIF de la sociedad. Datos registrales. S 8 , H TF 6640, I/AMARGI (10.12.24).
- 16/12/2022#7294669Ceses/DimisionesNombramientos
CRILCA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ MORALES MARIA DOLORES. Nombramientos. Adm. Solid.: FLORES GONZALEZ MARIA DESIREE. Datos registrales. T 3434 , F 182, S 8, H TF 6640, I/A 19 ( 5.12.22).
- 02/06/2016#3883586Nombramientos
CRILCA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FLORES GONZALEZ MARIA DESIREE. Datos registrales. T 2618 , F 118, S 8, H TF 6640, I/A 18 (23.05.16).
- 24/12/2015#3649132
Company name: CRILCA SA
ReeleccionesReducción de capitalCambio de domicilio socialCRILCA SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: CRILCA SL. Reelecciones. Adm. Solid.: FLORES DELGADO SANTIAGO;GONZALEZ MORALES MARIA DOLORES. Reducción de capital. Importe reducción: 62.900,00 Euros.… - 27/03/2015#3257884
Company name: CRILCA SA
ReeleccionesCRILCA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: FLORES DELGADO SANTIAGO;GONZALEZ MORALES MARIA DOLORES. Datos registrales. T 2618 , F 115, S 8, H TF 6640, I/A 16 (12.03.15).
- 21/08/2013#2423044
Company name: CRILCA SA
NombramientosCRILCA SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FLORES GONZALEZ MARIA DESIREE. Datos registrales. T 2618 , F 114, S 8, H TF 6640, I/A 15 ( 2.08.13).
- 24/09/2009#397102
Company name: CRILCA SA
ReeleccionesCRILCA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: FLORES DELGADO SANTIAGO;GONZALEZ MORALES MARIA DOLORES. Datos registrales. T 2618 , F 114, S 8, H TF 6640, I/A 14 ( 8.09.09).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.