CRISCARMAR SOCIEDAD LIMITADA
Hoja SE124460· NIF B90462649
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2020
- Director :
- Carrasco Martinez Cristina
Legal information
Legal information for CRISCARMAR SOCIEDAD LIMITADA
Activity
CRISCARMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 31 January 2020. The Spanish commercial register has published 6 filings for this company, from 31 January 2020 to 25 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
La actividad propia de la medicina.
Directors and representatives
Directors
Current
- Carrasco Martinez CristinaSince 24/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Martinez Cristina100 %
Individual · ultimate beneficial owner · since 31/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2020· Registered 13/11/2020· I/A 2
- NombramientosPublished 25/11/2020· Registered 13/11/2020· I/A 2
- Modificaciones estatutariasPublished 25/11/2020· Registered 13/11/2020· I/A 2
- ConstituciónPublished 31/01/2020· Registered 24/01/2020· I/A 1
- Declaración de unipersonalidadPublished 31/01/2020· Registered 24/01/2020· I/A 1
- NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 1
Changes
- 25/11/2020Modificaciones estatutarias
- 31/01/2020Declaración de unipersonalidad
CARRASCO MARTINEZ CRISTINA
Capital · events
- 31/01/2020ConstituciónInitial capital: 3 000,00 €
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)
- 25/11/2020#6137915Ceses/DimisionesNombramientosModificaciones estatutarias
CRISCARMAR SOCIEDAD LIMITADA. Transformación de sociedad. Denominación y forma adoptada: CRISCARMAR SOCIEDAD LIMITADA PROFESIONAL. Ceses/Dimisiones. Adm. Unico: CARRASCO MARTINEZ CRISTINA. Nombramientos. Adm. Unico: CARRASCO MARTINEZ CRISTINA. Soc.Pr… - 31/01/2020#5772155ConstituciónDeclaración de unipersonalidadNombramientos
CRISCARMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.19. Objeto social: Actividades de medicina especializada en explotación de establecimientos dedicados a actividades estéticas, salud y bienestar. Domicilio: C/ MAR ADRIATICO 2…
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 2020
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 — Actividades de medicina especializada — are listed together.