CRIS TIME SL
Hoja B160200· NIF B61292280
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 078 374,30 €
- Directors :
- Barange Pons Inmaculada, Barange Pons Elena, BADALVEST 71 SL, BELPASO SL, Barange Pons Ana, BARAN GLOBAL SOLUTIONS SL
Legal information
Legal information for CRIS TIME SL
Activity
CRIS TIME SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 17 February 2016 to 11 March 2025, across 6 distinct types of filing. Its registered share capital is 1 078 374,30 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Barange Pons InmaculadaSince 28/05/2019PresidenteConsejero
- Barange Pons ElenaSince 04/03/2025Consejero Delegado Solidario
- BADALVEST 71 SLSince 04/03/2025Consejero
- BELPASO SLSince 04/03/2025Consejero
- Barange Pons AnaConsejero
- BARAN GLOBAL SOLUTIONS SLSince 04/03/2025ConsejeroSecretario
Former
- Barange Tusquets EstebanCeased on 28/05/2019PresidenteConsejero
- Pons Fortuny Ana MariaCeased on 09/11/2016PresidenteConsejero
- Barange Pons BelenCeased on 04/03/2025Consejero Delegado
- Barange Pons EstebanCeased on 04/03/2025Consejero
- Barange Pons Jose MariaCeased on 04/03/2025Secretario
Directors network map
Registered actos
Changes
- 11/03/2025Modificaciones estatutarias
- 03/06/2022Cambio de domicilio social
AV JOSEP TARRADELLAS, 106-108 P.EN (BARCELONA)
Capital · events
- 02/03/2016Ampliación de capitalResulting capital: 1 078 374,30 € (+943 149,30 €)
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)
- 11/03/2025#8532676RevocacionesNombramientosModificaciones estatutarias
CRIS TIME SL. Revocaciones. CONSEJERO: BARANGE PONS ESTEBAN;BARANGE PONS JOSE MARIA;BARANGE PONS BELEN. SECRETARIO: BARANGE PONS JOSE MARIA. CONS. DELEG.: BARANGE PONS BELEN. Nombramientos. CONSEJERO: BARAN GLOBAL SOLUTIONS SL;BADALVEST 71 SL;BELPASO… - 03/06/2022#7002789Cambio de domicilio social
CRIS TIME SL. Cambio de domicilio social. AV JOSEP TARRADELLAS, 106-108 P.EN (BARCELONA). Datos registrales. T 29695 , F 33, S 8, H B 160200, I/A 14 (25.05.22).
- 16/11/2016#4108719RevocacionesNombramientos
CRIS TIME SL. Revocaciones. CONSEJERO: PONS FORTUNY ANA MARIA. PRESIDENTE: PONS FORTUNY ANA MARIA. Nombramientos. CONSEJERO: BARANGE TUSQUETS ESTEBAN. PRESIDENTE: BARANGE TUSQUETS ESTEBAN. Datos registrales. T 29695 , F 32, S 8, H B 160200, I/A 9 ( 9… - 02/03/2016#3743384Ampliación de capital
CRIS TIME SL. Ampliación de capital. Capital: 943.149,30 Euros. Resultante Suscrito: 1.078.374,30 Euros. Datos registrales. T 29695 , F 30, S 8, H B 160200, I/A 8 (23.02.16).
- 17/02/2016#3719470RevocacionesNombramientos
CRIS TIME SL. Revocaciones. SECRETARIO: BARANGE PONS INMACULADA. PRESIDENTE: BARANGE PONS JOSE MARIA. Nombramientos. CONSEJERO: PONS FORTUNY ANA MARIA. PRESIDENTE: PONS FORTUNY ANA MARIA. SECRETARIO: BARANGE PONS JOSE MARIA. Datos registrales. T 2969…
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.