CRIOGENIUS SL

Hoja B279903· NIF B63330195

Struck off · 24/12/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 897,00 €
Former name :
PRENDAS CAPRICORNIO SL

Legal information

Legal information for CRIOGENIUS SL

NIF
Hoja registral
IRUS1000352605858
Legal formSociedad Limitada (SL)
Share capital10 897,00 €
LocalityMollet del Vallès
Register referenceTomo 39488 · Folio 78 · Hoja B279903
Former names
PRENDAS CAPRICORNIO SL2009-03-18
StatusLiquidada

Activity

CRIOGENIUS SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 18 March 2009 to 24 December 2012, across 7 distinct types of filing. Its registered share capital is 10 897,00 €. It appears in the register as “Liquidada”.

Corporate purpose

AMPLIAR EN: "LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA, COMERCIAL Y LOGISTICA.".

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 24/12/2012· Registered 14/12/2012· I/A 17
  2. RevocacionesPublished 26/03/2012· Registered 09/03/2012· I/A 16
  3. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 16
  4. DisoluciónPublished 26/03/2012· Registered 09/03/2012· I/A 16
  5. Ampliación de capitalPublished 14/01/2010· Registered 31/12/2009· I/A 15
  6. Cambio de objeto socialPublished 14/01/2010· Registered 31/12/2009· I/A 15
  7. RevocacionesPublished 25/08/2009· Registered 12/08/2009· I/A 14
  8. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 14
  9. RevocacionesPublished 10/07/2009· Registered 29/06/2009· I/A 13
  10. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 12
  11. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 11
  12. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 11
  13. Cambio de denominación socialPublished 18/03/2009· Registered 06/03/2009· I/A 11

Changes

  1. 24/12/2012Extinción
  2. 26/03/2012Disolución
  3. 14/01/2010Cambio de objeto social

    AMPLIAR EN: "LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA, COMERCIAL Y LOGISTICA.".

  4. 18/03/2009Cambio de denominación social

    PRENDAS CAPRICORNIO SL→CRIOGENIUS SL

Capital · events

  1. 14/01/2010Ampliación de capital
    Resulting capital: 10 897,00 € (+2 515,00 €)

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)

  1. 24/12/2012#2050241
    Extinción
    CRIOGENIUS SL. Extinción. Datos registrales. T 39488 , F 78, S 8, H B 279903, I/A 17 (14.12.12).
  2. 26/03/2012#1655876
    RevocacionesNombramientosDisolución
    CRIOGENIUS SL. Revocaciones. CONSEJERO: XICOLA GASCON JAIME. CONS. DELEG.: XICOLA GASCON JAIME. CONSEJERO: BEISTEGUI CHIRAPOZU JOSE LUIS;XICOLA SERRANO PAU. PRESIDENTE: XICOLA SERRANO PAU. CONSEJERO: LLONGUERAS ALCONCHEL JUAN ANTONIO. SECRETARIO: LLO…
  3. 14/01/2010#538238
    Ampliación de capitalCambio de objeto social
    CRIOGENIUS SL. Ampliación de capital. Capital: 2.515,00 Euros. Resultante Suscrito: 10.897,00 Euros. Cambio de objeto social. AMPLIAR EN: "LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA, COMERCIAL Y LOGISTICA.". Datos registrales. T 39488 , F 7…
  4. 25/08/2009#359016
    RevocacionesNombramientos
    CRIOGENIUS SL. Revocaciones. ADM.CONJUNTO: XICOLA SERRANO PAU;LLONGUERAS ALCONCHEL JUAN ANTONIO. Nombramientos. CONSEJERO: XICOLA GASCON JAIME. CONS. DELEG.: XICOLA GASCON JAIME. CONSEJERO: BEISTEGUI CHIRAPOZU JOSE LUIS;XICOLA SERRANO PAU. PRESIDENTE…
  5. 10/07/2009#299276
    Revocaciones
    CRIOGENIUS SL. Revocaciones. APODERADO: SALABERT PARRAMON JOAN. Datos registrales. T 39488 , F 76, S 8, H B 279903, I/A 13 (29.06.09).
  6. 18/03/2009#125159
    Nombramientos
    CRIOGENIUS SL. Nombramientos. APODERADO: XICOLA SERRANO MARINA. Datos registrales. T 39488 , F 75, S 8, H B 279903, I/A 12 ( 6.03.09).
  7. 18/03/2009#125158

    Company name: PRENDAS CAPRICORNIO SL

    RevocacionesNombramientosCambio de denominación social
    PRENDAS CAPRICORNIO SL. Revocaciones. ADM.CONJUNTO: VILA HERNANDEZ CARLOS;LLONGUERAS ALCONCHEL JUAN ANTONIO. Nombramientos. ADM.CONJUNTO: XICOLA SERRANO PAU;LLONGUERAS ALCONCHEL JUAN ANTONIO. Cambio de denominación social. CRIOGENIUS SL. Datos regist…

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 addressCL OCTAVIO LACANTE PALLISON 2-6, P.I.CAN MAGAROLA, BARCELONA, MOLLET DEL VALLES
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