CRISAN SISTEM SL

Hoja B399913· NIF B65377244

Struck off · 28/03/2023Barcelona
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/08/2010

Legal information

Legal information for CRISAN SISTEM SL

NIF
Hoja registral
IRUS1000364190367
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/08/2010
LocalityPremià de Dalt
Register referenceTomo 42033 · Folio 206 · Hoja B399913
StatusLiquidada

Activity

CRISAN SISTEM SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 6 August 2010. The Spanish commercial register has published 10 filings for this company, from 6 August 2010 to 28 March 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

LA FABRICACION Y COMERCIO AL MAYOR Y MENOR DE JOYERIA,BISUTERIA Y ARTICULOS DE REGALO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/03/2023· Registered 21/03/2023· I/A 4
  2. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 4
  3. ExtinciónPublished 28/03/2023· Registered 21/03/2023· I/A 4
  4. RevocacionesPublished 31/03/2021· Registered 23/03/2021· I/A 3
  5. NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 3
  6. Modificaciones estatutariasPublished 31/03/2021· Registered 23/03/2021· I/A 3
  7. Cambio de domicilio socialPublished 31/03/2021· Registered 23/03/2021· I/A 3
  8. NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 2
  9. ConstituciónPublished 06/08/2010· Registered 26/07/2010· I/A 1
  10. NombramientosPublished 06/08/2010· Registered 26/07/2010· I/A 1

Changes

  1. 28/03/2023Extinción
  2. 31/03/2021Cambio de domicilio social

    RD SANTIAGO RUSIÑOL Num.6 (PREMIA DE DALT)

  3. 31/03/2021Modificaciones estatutarias

Capital · events

  1. 06/08/2010Constitución
    Initial capital: 3 100,00 €

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. 28/03/2023#7458896
    RevocacionesNombramientosExtinción
    CRISAN SISTEM SL. Revocaciones. ADM.CONJUNTO: MARTIARENA VIDAL MARIA ELENA;BOSCH TIENDA CLAUDIA. LIQUID.MANC.: BOSCH TIENDA CLAUDIA;MARTIARENA VIDAL MARIA ELENA. Nombramientos. LIQUID.MANC.: BOSCH TIENDA CLAUDIA;MARTIARENA VIDAL MARIA ELENA. Extinció…
  2. 31/03/2021#6336018
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CRISAN SISTEM SL. Revocaciones. ADM.UNICO: ROJAS MOLINA BARTOLOME. Nombramientos. ADM.CONJUNTO: MARTIARENA VIDAL MARIA ELENA;BOSCH TIENDA CLAUDIA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cam…
  3. 11/08/2010#840971
    Nombramientos
    CRISAN SISTEM SL. Nombramientos. APODERADO: MARTIARENA VIDAL MARIA ELENA. Datos registrales. T 42033 , F 205, S 8, H B 399913, I/A 2 (30.07.10).
  4. 06/08/2010#835445
    ConstituciónNombramientos
    CRISAN SISTEM SL. Constitución. Comienzo de operaciones: 7.07.10. Objeto social: LA FABRICACION Y COMERCIO AL MAYOR Y MENOR DE JOYERIA,BISUTERIA Y ARTICULOS DE REGALO. Domicilio: PS NUESTRA SEÑORA DEL COLL Num.101 P.BJ (BARCELONA). Capital: 3.100,00 …

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 2010

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 addressRD SANTIAGO RUSIÑOL Num.6 (PREMIA DE DALT), Premià de Dalt, Barcelona
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector