CRISALMAR 2012 SOCIEDAD LIMITADA

Hoja AL39499· NIF B04739876

Struck off · 29/12/2023Almería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2012

Legal information

Legal information for CRISALMAR 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021017739
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2012
Register referenceTomo 1483 · Folio 158 · Hoja AL39499
StatusLiquidada

Activity

CRISALMAR 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 11 April 2012. The Spanish commercial register has published 7 filings for this company, from 11 April 2012 to 29 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Compra, venta, explotación y arrendamiento de fincas y bienes rústicos y urbanos y derechos sobre los mismos. Promoción y explotación de establecimientos de hosteleria, hospedaje, residencias en general, camping, apartamentos hoteleros, balnearios, centros comerciales de ocio y de recreo; así como c.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CRISALMAR 2012 SOCIED…Molina Puertas CristinaMolina Puertas Crist…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRISALMAR 2012 SOCIED…Molina Puertas CristinaMolina Puertas Crist…

Beneficial owner (UBO)

Molina Puertas Cristina100 %

Individual · ultimate beneficial owner · since 11/04/2012

Beneficial owner network map

2 nodes Person Company
CRISALMAR 2012 SOCIED…Molina Puertas CristinaMolina Puertas Crist…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 2
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 2
  3. DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 2
  4. ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 2
  5. ConstituciónPublished 11/04/2012· Registered 27/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2012· Registered 27/03/2012· I/A 1
  7. NombramientosPublished 11/04/2012· Registered 27/03/2012· I/A 1

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción
  3. 11/04/2012Declaración de unipersonalidad

    MOLINA PUERTAS CRISTINA

Capital · events

  1. 11/04/2012Constitución
    Initial capital: 3 000,00 €

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. 29/12/2023#7862882
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRISALMAR 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINA PUERTAS CRISTINA. Nombramientos. Liquidador: MOLINA PUERTAS CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 1483 , F 158, S 8, H AL 39499, I/A 2 (21.12.23).
  2. 11/04/2012#1678852
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRISALMAR 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.03.12. Objeto social: Compra, venta, explotación y arrendamiento de fincas y bienes rústicos y urbanos y derechos sobre los mismos. Promoción y explotación de establecimiento

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· Incorporated 2012

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 addressC/ FLORENCIA 26 5 3A - AGUADULCE (ROQUETAS DE MAR), Almería
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 — Almería — are listed together, with their address.