CRISBEPAL SL

Hoja M428303· NIF B84989730

Struck off · 22/01/2025Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CRISBEPAL SL

NIF
Hoja registral
IRUS1000279324365
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Register referenceTomo 23857 · Folio 165 · Hoja M428303
StatusLiquidada

Activity

CRISBEPAL SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 15 filings for this company, from 6 February 2012 to 22 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CRISBEPAL SLRoman Teodora MariaRoman Teodora Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRISBEPAL SLRoman Teodora MariaRoman Teodora Maria

Beneficial owner (UBO)

Roman Teodora Maria100 %

Individual · ultimate beneficial owner · since 22/10/2012

Beneficial owner network map

2 nodes Person Company
CRISBEPAL SLRoman Teodora MariaRoman Teodora Maria

Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 8
  2. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 8
  3. DisoluciónPublished 22/01/2025· Registered 15/01/2025· I/A 8
  4. ExtinciónPublished 22/01/2025· Registered 15/01/2025· I/A 8
  5. Declaración de unipersonalidadPublished 22/10/2012· Registered 08/10/2012· I/A 7
  6. Ceses/DimisionesPublished 22/10/2012· Registered 08/10/2012· I/A 6
  7. NombramientosPublished 22/10/2012· Registered 08/10/2012· I/A 6
  8. Modificaciones estatutariasPublished 22/10/2012· Registered 08/10/2012· I/A 6
  9. Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 5
  10. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 5
  11. Modificaciones estatutariasPublished 15/02/2012· Registered 03/02/2012· I/A 5
  12. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 4
  13. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 4
  14. Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 3
  15. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 3

Changes

  1. 22/01/2025Disolución
  2. 22/01/2025Extinción
  3. 22/10/2012Declaración de unipersonalidad

    ROMAN TEODORA MARIA

  4. 22/10/2012Modificaciones estatutarias
  5. 15/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2025#8447437
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRISBEPAL SL. Ceses/Dimisiones. Liquidador: ROMAN TEODORA MARIA. Adm. Unico: ROMAN TEODORA MARIA. Nombramientos. Liquidador: ROMAN TEODORA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 428303, I/A 8 (15.01.25).
  2. 22/10/2012#1944379
    Declaración de unipersonalidad
    CRISBEPAL SL. Declaración de unipersonalidad. Socio único: ROMAN TEODORA MARIA. Datos registrales. T 23857 , F 165, S 8, H M 428303, I/A 7 ( 8.10.12).
  3. 22/10/2012#1944378
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISBEPAL SL. Ceses/Dimisiones. Adm. Mancom.: ROMAN TEODORA MARIA;GALLARDO GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: ROMAN TEODORA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administra…
  4. 15/02/2012#1593866
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISBEPAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA JULIAN. Nombramientos. Adm. Mancom.: ROMAN TEODORA MARIA;GALLARDO GONZALEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores ma…
  5. 07/02/2012#1579091
    Ceses/DimisionesNombramientos
    CRISBEPAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA ATIENZA CRISTINA. Nombramientos. Adm. Unico: GARCIA GARCIA JULIAN. Datos registrales. T 23857 , F 164, S 8, H M 428303, I/A 4 (26.01.12).
  6. 06/02/2012#1576928
    Ceses/DimisionesNombramientos
    CRISBEPAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA ATIENZA BEATRIZ. Nombramientos. Adm. Unico: GARCIA ATIENZA CRISTINA. Datos registrales. T 23857 , F 164, S 8, H M 428303, I/A 3 (25.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HUERTA DEL CONVENTO 16, MADRID, COLMENAR VIEJO
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 mayor no especializado — are listed together.

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