CRISBEL IBERICA SL
Hoja M14495· NIF B28444727
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 718,90 €
- Director :
- Cort Lantero Cesar
Legal information
Legal information for CRISBEL IBERICA SL
Activity
CRISBEL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 September 2014 to 4 December 2024, across 4 distinct types of filing. Its registered share capital is 14 718,90 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cort Lantero CesarAdministrador únicoAdministrador Único
Auditors
Current
- CAPITAL AUDITORS AND CONSULTANTS SLSince 19/12/2018Auditor Conjunto de Cuentas
Directors network map
Registered actos
- ReeleccionesPublished 04/12/2024· Registered 27/11/2024· I/A 15
- Cambio de domicilio socialPublished 02/12/2022· Registered 25/11/2022· I/A 14
- ReeleccionesPublished 20/12/2021· Registered 10/12/2021· I/A 13
- Ampliación de capitalPublished 13/11/2019· Registered 06/11/2019· I/A 12
- NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 11
- Cambio de domicilio socialPublished 17/08/2015· Registered 07/08/2015· I/A 10
Changes
- 02/12/2022Cambio de domicilio social
C/ ESTANISLAO PEREZ PITA 23 4 (MADRID)
- 17/08/2015Cambio de domicilio social
C/ DOÑA JUANA I DE CASTILLA, Nº 24 BAJO (MADRID)
Capital · events
- 13/11/2019Ampliación de capitalResulting capital: 14 718,90 € (+451,50 €)
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)
- 04/12/2024#8379660Reelecciones
CRISBEL IBERICA SL. Reelecciones. Aud.C.Con.: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 14495, I/A 15 (27.11.24).
- 02/12/2022#7275751Cambio de domicilio social
CRISBEL IBERICA SL. Cambio de domicilio social. C/ ESTANISLAO PEREZ PITA 23 4 (MADRID). Datos registrales. T 17148 , F 64, S 8, H M 14495, I/A 14 (25.11.22).
- 20/12/2021#6732495Reelecciones
CRISBEL IBERICA SL. Reelecciones. Aud.C.Con.: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 17148 , F 63, S 8, H M 14495, I/A 13 (10.12.21).
- 13/11/2019#5657479Ampliación de capital
CRISBEL IBERICA SL. Ampliación de capital. Capital: 451,50 Euros. Resultante Suscrito: 14.718,90 Euros. Datos registrales. T 17148 , F 62, S 8, H M 14495, I/A 12 ( 6.11.19).
- 27/12/2018#5193661Nombramientos
CRISBEL IBERICA SL. Nombramientos. Aud.C.Con.: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 17148 , F 62, S 8, H M 14495, I/A 11 (19.12.18).
- 17/08/2015#3466662Cambio de domicilio social
CRISBEL IBERICA SL. Cambio de domicilio social. C/ DOÑA JUANA I DE CASTILLA, Nº 24 BAJO (MADRID). Datos registrales. T 17148 , F 62, S 8, H M 14495, I/A 10 ( 7.08.15).
- 18/09/2014#2972079
CRISBEL IBERICA SL. Otros conceptos: SE MODIFICA EL CIF DE LA SOCIEDAD SIENDO EL MISMO B-28444727. Datos registrales. T 710 , F 147, S 8, H M 14495, I/A 1-M (10.09.14).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.