CRINIER BOX ESPAÑA SA

Hoja B113923· NIF A08664310

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aparicio Gil Angel

Legal information

Legal information for CRINIER BOX ESPAÑA SA

NIF
Hoja registral
IRUS1000328000450
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 27200 · Folio 187 · Hoja B113923
StatusVigente

Activity

CRINIER BOX ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 2 January 2009 to 27 February 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CRINIER BOX ESPAÑA SAAparicio Gil AngelAparicio Gil AngelCRISTALRECORD SOCIEDAD LIMITADACRISTALRECORD SOCIED…LAMPARAS ON LINE SOCIEDAD LIMITADALAMPARAS ON LINE SOC…A2BC RS SOCIEDAD LIMITADAA2BC RS SOCIEDAD LIM…TOGETHER BUILD SOCIEDAD LIMITADATOGETHER BUILD SOCIE…LA MONU VNG SOCIEDAD LIMITADALA MONU VNG SOCIEDAD…

Registered actos

  1. DisoluciónPublished 27/02/2015· Registered 20/02/2015· I/A 17
  2. RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 16
  3. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 16
  4. Modificaciones estatutariasPublished 14/01/2013· Registered 03/01/2013· I/A 16
  5. RevocacionesPublished 21/06/2010· Registered 09/06/2010· I/A 15
  6. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 15
  7. RevocacionesPublished 02/01/2009· Registered 16/12/2008· I/A 14
  8. NombramientosPublished 02/01/2009· Registered 16/12/2008· I/A 13
  9. RevocacionesPublished 02/01/2009· Registered 16/12/2008· I/A 12
  10. NombramientosPublished 02/01/2009· Registered 16/12/2008· I/A 12

Changes

  1. 27/02/2015Disolución
  2. 14/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2015#3213005
    Disolución
    CRINIER BOX ESPAÑA SA. Disolución. Fusion. Datos registrales. T 27200 , F 187, S 8, H B 113923, I/A 17 (20.02.15).
  2. 14/01/2013#2066592
    RevocacionesNombramientosModificaciones estatutarias
    CRINIER BOX ESPAÑA SA. Revocaciones. DTOR.GERENTE: MOLINA ADARVE JUAN MANUEL. CONSEJERO: MOLINA ADARVE JUAN MANUEL. PRESIDENTE: MOLINA ADARVE JUAN MANUEL. CONSEJERO: GUELL GELABERT JORDI. VICEPRESIDEN: GUELL GELABERT JORDI. CONSEJERO: GARCIA MARQUEZ …
  3. 21/06/2010#770658
    RevocacionesNombramientos
    CRINIER BOX ESPAÑA SA. Revocaciones. CONS. DELEG.: MOLINA ADARVE JUAN MANUEL. Nombramientos. CONS. DELEG.: GARCIA MARQUEZ MARIA AURORA. Datos registrales. T 27200 , F 186, S 8, H B 113923, I/A 15 ( 9.06.10).
  4. 02/01/2009#10385519
    Revocaciones
    CRINIER BOX ESPAÑA SA. Revocaciones. APODERADO: RENAU PAREDES ALEJANDRO. Datos registrales. T 27200 , F 186, S 8, H B 113923, I/A 14 (16.12.08).
  5. 02/01/2009#10385516
    Nombramientos
    CRINIER BOX ESPAÑA SA. Nombramientos. APODERADO: GUELL GELABERT JORDI. Datos registrales. T 27200 , F 185, S 8, H B 113923, I/A 13 (16.12.08).
  6. 02/01/2009#10385514
    RevocacionesNombramientos
    CRINIER BOX ESPAÑA SA. Revocaciones. CONSEJERO: PAREDES LAO MARIA. PRESIDENTE: PAREDES LAO MARIA. CONSEJERO: RENAU PAREDES ALEJANDRO. VICEPRESIDEN: RENAU PAREDES ALEJANDRO. CONSEJERO: MOLINA ADARVE JUAN MANUEL. SECRETARIO: MOLINA ADARVE JUAN MANUEL. …

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 addressRODES, 57, BARCELONA, L'HOSPITALET DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province