CRISEL GLASS SL
Hoja M617607· NIF B87473856
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 04/02/2016
- Director :
- Carmona Amador Juan Manuel
Legal information
Legal information for CRISEL GLASS SL
Activity
CRISEL GLASS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 4 February 2016. The Spanish commercial register has published 5 filings for this company, from 4 February 2016 to 15 April 2025, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. - Instalaciones de cristalería.
Directors and representatives
Directors
Current
- Carmona Amador Juan ManuelSince 27/01/2016Administrador Único
Authorised representatives
Current
- Carmona Caño ElisabethSince 08/04/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmona Amador Juan Manuel100 %
Individual · ultimate beneficial owner · since 04/02/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 3
- Modificaciones estatutariasPublished 18/01/2021· Registered 11/01/2021· I/A 2
- ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
- Declaración de unipersonalidadPublished 04/02/2016· Registered 27/01/2016· I/A 1
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1
Changes
- 18/01/2021Modificaciones estatutarias
- 04/02/2016Declaración de unipersonalidad
CARMONA AMADOR JUAN MANUEL
Capital · events
- 04/02/2016ConstituciónInitial capital: 40 000,00 €
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)
- 15/04/2025#8593443Nombramientos
CRISEL GLASS SL. Nombramientos. Apoderado: CARMONA CAÑO ELISABETH. Datos registrales. S 8 , H M 617607, I/A 3 ( 8.04.25).
- 18/01/2021#6206587Modificaciones estatutarias
CRISEL GLASS SL. Modificaciones estatutarias. Se modifica el Artículo 9º de los Estatutos Sociales. Datos registrales. T 34331 , F 2, S 8, H M 617607, I/A 2 (11.01.21).
- 04/02/2016#3698457ConstituciónDeclaración de unipersonalidadNombramientos
CRISEL GLASS SL. Constitución. Comienzo de operaciones: 1.02.16. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. - Instalaciones de cristalería. Domicilio: C/ AMISTAD 23 (GETAFE). Capital: 40.000,00 E…
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 2016
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.