CRISAN GLASS SL
Hoja B312829
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Satorra Olle Isabel
Legal information
Legal information for CRISAN GLASS SL
Activity
CRISAN GLASS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 7 August 2012 to 1 June 2016, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LA COMERCIALIZACION DE PRODUCTOS ELECTRONICOS DE CONTROL DOMOTICO,CONTROL DE ILUMINACION Y CONTROL DE CAUDALES Y TEMPERATURA DE AGUA.SUPERFICIES TACTILES EN VIDRIO A TRAVES DE SENSORES,APTOS EN AMBIENTES HUMEDOS...
Directors and representatives
Directors
Current
- Satorra Olle IsabelSince 23/05/2016Administrador Único
Former
- Portell Renom PedroCeased on 23/05/2016Administrador Único
- Planes Pamies AndreuCeased on 26/07/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/06/2016· Registered 23/05/2016· I/A 4
- NombramientosPublished 01/06/2016· Registered 23/05/2016· I/A 4
- Modificaciones estatutariasPublished 01/06/2016· Registered 23/05/2016· I/A 4
- RevocacionesPublished 07/08/2012· Registered 26/07/2012· I/A 3
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 3
- Cambio de objeto socialPublished 07/08/2012· Registered 26/07/2012· I/A 3
Timeline (BORME)
- 01/06/2016#3880094RevocacionesNombramientosModificaciones estatutarias
CRISAN GLASS SL. Revocaciones. ADM.UNICO: PORTELL RENOM PEDRO. Nombramientos. ADM.UNICO: SATORRA OLLE ISABEL. Modificaciones estatutarias. ARTICULO 19: RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 37794 , F 214, S 8, H B 312829, I/A… - 07/08/2012#1848195RevocacionesNombramientosCambio de objeto social
CRISAN GLASS SL. Revocaciones. ADM.UNICO: PLANES PAMIES ANDREU. Nombramientos. ADM.UNICO: PORTELL RENOM PEDRO. Cambio de objeto social. AMPLIAR A:LA COMERCIALIZACION DE PRODUCTOS ELECTRONICOS DE CONTROL DOMOTICO,CONTROL DE ILUMINACION Y CONTROL DE CA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.