CRISAOR SA
Hoja B42836· NIF A59564450
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 999 997,89 €
- Director :
- Figueras Garriga Alejandro
Legal information
Legal information for CRISAOR SA
Activity
CRISAOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 17 June 2011 to 13 June 2024, across 4 distinct types of filing. Its registered share capital is 999 997,89 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Figueras Garriga AlejandroSince 06/02/2024Administrador Único
Former
- CAN DAMIA GESTION SLCeased on 06/02/2024Administrador Único
Authorised representatives
Current
- Rocas Mari JavierSince 06/06/2024Apoderado Solidario
Former
- Rodriguez Hernandez FernandoCeased on 15/05/2019Apoderado
- Rocas Mari XavierCeased on 15/05/2019Apoderado
- Garriga Vaz De Concicao PabloCeased on 17/06/2011Apoderado
Directors network map
Registered actos
Capital · events
- 30/04/2019Reducción de capitalResulting capital: 999 997,89 €
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)
- 13/06/2024#8122433Nombramientos
CRISAOR SA. Nombramientos. APODERAD.SOL: ROCAS MARI JAVIER. Datos registrales. S 8 , H B 42836, I/A 37 ( 6.06.24).
- 08/04/2024#8021602Otros conceptos
CRISAOR SA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO. NUEVO ACCIONISTA UNICO: MAS DEL REI S.L. Datos registrales. T 37031 , F 18, S 8, H B 42836, I/A 36 (27.03.24).
- 13/02/2024#7929767RevocacionesNombramientos
CRISAOR SA. Revocaciones. ADM.UNICO: CAN DAMIA GESTION SL. REPR.143 RRM: FIGUERAS GARRIGA ALEJANDRO. Nombramientos. ADM.UNICO: FIGUERAS GARRIGA ALEJANDRO. Datos registrales. T 37031 , F 18, S 8, H B 42836, I/A 35 ( 6.02.24).
- 11/05/2021#6405165Nombramientos
CRISAOR SA. Nombramientos. ADM.UNICO: CAN DAMIA GESTION SL. REPR.143 RRM: FIGUERAS GARRIGA ALEJANDRO. Datos registrales. T 37031 , F 17, S 8, H B 42836, I/A 34 (29.04.21).
- 22/05/2019#5405258Revocaciones
CRISAOR SA. Revocaciones. APODERADO: RODRIGUEZ HERNANDEZ FERNANDO;ROCAS MARI XAVIER. Datos registrales. T 37031 , F 17, S 8, H B 42836, I/A 33 (15.05.19).
- 30/04/2019#5375853Reducción de capital
CRISAOR SA. Reducción de capital. Importe reducción: 803.002,11 Euros. Resultante Suscrito: 999.997,89 Euros. Datos registrales. T 37031 , F 17, S 8, H B 42836, I/A 32 (18.04.19).
- 21/06/2016#3908509Nombramientos
CRISAOR SA. Nombramientos. ADM.UNICO: CAN DAMIA GESTION SL. Datos registrales. T 37031 , F 17, S 8, H B 42836, I/A 31 (13.06.16).
- 10/07/2012#1808484Nombramientos
CRISAOR SA. Nombramientos. APODERADO: ROCAS MARI XAVIER. Datos registrales. T 37031 , F 16, S 8, H B 42836, I/A 30 (28.06.12).
- 07/07/2011#1290930Nombramientos
CRISAOR SA. Nombramientos. ADM.UNICO: CAN DAMIA GESTION SL. Datos registrales. T 37031 , F 16, S 8, H B 42836, I/A 29 (28.06.11).
- 29/06/2011#1278813Revocaciones
CRISAOR SA. Revocaciones. APODERADO: GARRIGA VAZ DE CONCICAO PABLO. Datos registrales. T 37031 , F 15, S 8, H B 42836, I/A 28 (17.06.11).
- 17/06/2011#1264687Revocaciones
CRISAOR SA. Revocaciones. APODERADO: RODRIGUEZ HERNANDEZ FERNANDO. Datos registrales. T 37031 , F 15, S 8, H B 42836, I/A 27 ( 8.06.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.