CRISBEMAR, S.L

Hoja MU80082· NIF B73765067

VigenteMurcia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
534 232,00 €
Incorporation :
31/08/2012
Director :
Maria Belen Moreno Pagan

Legal information

Legal information for CRISBEMAR, S.L

NIF
Hoja registral
IRUS1000154884883
Legal formSociedades de responsabilidad limitada
Share capital534 232,00 €
Incorporation date31/08/2012
Register referenceTomo 2906 · Folio 157 · Hoja MU80082
StatusVigente

Activity

CRISBEMAR, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 31 August 2012. The Spanish commercial register has published 8 filings for this company, from 31 August 2012 to 21 June 2023, across 5 distinct types of filing. Its registered share capital is 534 232,00 €.

Economic activity (CNAE)

4102

Corporate purpose

La promocion, construccion, arrendamiento y compraventa de terrenos rusticos y urbanos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Encarnacion Pagan Garcia100 %

Individual · ultimate beneficial owner · since 31/08/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 5
  2. Ampliación de capitalPublished 05/07/2021· Registered 28/06/2021· I/A 4
  3. Ceses/DimisionesPublished 01/04/2020· Registered 25/03/2020· I/A 3
  4. NombramientosPublished 01/04/2020· Registered 25/03/2020· I/A 3
  5. Ampliación de capitalPublished 22/01/2016· Registered 15/01/2016· I/A 2
  6. ConstituciónPublished 31/08/2012· Registered 23/08/2012· I/A 1
  7. Declaración de unipersonalidadPublished 31/08/2012· Registered 23/08/2012· I/A 1
  8. NombramientosPublished 31/08/2012· Registered 23/08/2012· I/A 1

Changes

  1. 31/08/2012Declaración de unipersonalidad

    ENCARNACION PAGAN GARCIA

Capital · events

  1. 05/07/2021Ampliación de capital
    Resulting capital: 534 232,00 € (+85 000,00 €)
  2. 22/01/2016Ampliación de capital
    Resulting capital: 449 232,00 € (+50 000,00 €)
  3. 31/08/2012Constitución
    Initial capital: 399 232,00 €

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. 21/06/2023#7590042
    Nombramientos
    CRISBEMAR, S.L. Nombramientos. Apoderado: FRANCISCO JAVIER MORENO GIMENO. Datos registrales. T 2906 , F 157, S 8, H MU 80082, I/A 5 (14.06.23).
  2. 05/07/2021#6510515
    Ampliación de capital
    CRISBEMAR, S.L. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 534.232,00 Euros. Datos registrales. T 2906 , F 157, S 8, H MU 80082, I/A 4 (28.06.21).
  3. 01/04/2020#5863155
    Ceses/DimisionesNombramientos
    CRISBEMAR, S.L. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER MORENO GIMENO. Nombramientos. Adm. Unico: MARIA BELEN MORENO PAGAN. Datos registrales. T 2906 , F 157, S 8, H MU 80082, I/A 3 (25.03.20).
  4. 22/01/2016#3675907
    Ampliación de capital
    CRISBEMAR, S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 449.232,00 Euros. Datos registrales. T 2906 , F 157, S 8, H MU 80082, I/A 2 (15.01.16).
  5. 31/08/2012#1879796
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRISBEMAR, S.L. Constitución. Comienzo de operaciones: 9.08.12. Objeto social: La promocion, construccion, arrendamiento y compraventa de terrenos rusticos y urbanos. Domicilio: PLAZA ENSEÑANZA - EDIFICIO GEMINIS ROJO, NUMERO 4 (MURCIA). Capital: 399…

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 addressPLAZA ENSEÑANZA - EDIFICIO GEMINIS ROJO, NUMERO 4 (MURCIA), Murcia
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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector