CRISAL PEÑA SL

Hoja SA8407· NIF B37393683

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peña Coca Serafin

Legal information

Legal information for CRISAL PEÑA SL

NIF
Hoja registral
IRUS1000054686159
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 285 · Folio 104 · Hoja SA8407
StatusVigente

Activity

CRISAL PEÑA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 11 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Peña Coca Serafin100 %

Individual · ultimate beneficial owner · since 11/04/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2023· Registered 03/04/2023· I/A 6
  2. Ceses/DimisionesPublished 09/05/2013· Registered 26/04/2013· I/A 4
  3. NombramientosPublished 09/05/2013· Registered 26/04/2013· I/A 4
  4. Modificaciones estatutariasPublished 09/05/2013· Registered 26/04/2013· I/A 4
  5. Declaración de unipersonalidadPublished 09/05/2013· Registered 26/04/2013· I/A 3

Changes

  1. 11/04/2023Declaración de unipersonalidad

    PEÑA COCA SERAFIN

  2. 09/05/2013Declaración de unipersonalidad

    PEÑA COCA SERAFIN

  3. 09/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2023#7480346
    Declaración de unipersonalidad
    CRISAL PEÑA SL. Declaración de unipersonalidad. Socio único: PEÑA COCA SERAFIN. Datos registrales. T 285 , F 104, S 8, H SA 8407, I/A 6 ( 3.04.23).
  2. 20/11/2015#3596717
    CRISAL PEÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 285 , F 103, S 8, H SA 8407, I/A 5 (12.11.15).
  3. 09/05/2013#2266380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISAL PEÑA SL. Ceses/Dimisiones. Adm. Solid.: PEÑA COCA SERAFIN;PEÑA COCA MIGUEL ANGEL. Nombramientos. Adm. Unico: PEÑA COCA SERAFIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  4. 09/05/2013#2266379
    Declaración de unipersonalidad
    CRISAL PEÑA SL. Declaración de unipersonalidad. Socio único: PEÑA COCA SERAFIN. Datos registrales. T 285 , F 103, S 8, H SA 8407, I/A 3 (26.04.13).

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 addressPLAZA DE SANTA ELENA 3, SALAMANCA, LEDESMA
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector