CRISENRICH SL

Hoja L27890· NIF B25781634

Struck off · 30/04/2018Lleida
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
211 892,94 €
Incorporation :
29/07/2014

Legal information

Legal information for CRISENRICH SL

NIF
Hoja registral
IRUS1000091351343
Legal formSociedad Limitada (SL)
Share capital211 892,94 €
Incorporation date29/07/2014
LocalityTàrrega
Register referenceTomo 1390 · Folio 130 · Hoja L27890
StatusLiquidada

Activity

CRISENRICH SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2014. The Spanish commercial register has published 11 filings for this company, from 29 July 2014 to 30 April 2018, across 8 distinct types of filing. Its registered share capital is 211 892,94 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación. b) La gestión de las inversiones y participaciones en las sociedades f.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LLUIS ROSSELL SL100 %

    Legal entity · since 30/04/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CRISENRICH SLLLUIS ROSSELL SLLLUIS ROSSELL SL

Beneficial owner (UBO)

LLUIS ROSSELL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/04/2018

Beneficial owner network map

2 nodes Person Company
CRISENRICH SLLLUIS ROSSELL SLLLUIS ROSSELL SL

Registered actos

  1. Ceses/DimisionesPublished 30/04/2018· Registered 20/04/2018· I/A 4
  2. RevocacionesPublished 30/04/2018· Registered 20/04/2018· I/A 4
  3. DisoluciónPublished 30/04/2018· Registered 20/04/2018· I/A 4
  4. ExtinciónPublished 30/04/2018· Registered 20/04/2018· I/A 4
  5. Ceses/DimisionesPublished 06/11/2017· Registered 25/10/2017· I/A 3
  6. NombramientosPublished 06/11/2017· Registered 25/10/2017· I/A 3
  7. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 2
  8. ConstituciónPublished 29/07/2014· Registered 21/07/2014· I/A 1
  9. Declaración de unipersonalidadPublished 29/07/2014· Registered 21/07/2014· I/A 1
  10. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 1

Changes

  1. 30/04/2018Disolución
  2. 30/04/2018Extinción
  3. 29/07/2014Declaración de unipersonalidad

    ROCA ENRICH CRISTINA

Capital · events

  1. 29/07/2014Constitución
    Initial capital: 211 892,94 €

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. 30/04/2018#4860701
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CRISENRICH SL. Ceses/Dimisiones. Socio único: LLUIS ROSSELL SL. Adm. Unico: SILVESTRE ROSELL LLUIS. Revocaciones. Apoderado: LLUIS ROSSELL SL. Disolución. Fusion. Extinción. Datos registrales. T 1390 , F 130, S 8, H L 27890, I/A 4 (20.04.18).
  2. 06/11/2017#4606601
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CRISENRICH SL. Sociedad unipersonal. Cambio de identidad del socio único: LLUIS ROSSELL SL. Ceses/Dimisiones. Adm. Unico: ROCA ENRICH CRISTINA. Nombramientos. Adm. Unico: SILVESTRE ROSELL LLUIS. Datos registrales. T 1390 , F 130, S 8, H L 27890, I/A …
  3. 29/07/2014#2910750
    Nombramientos
    CRISENRICH SL. Nombramientos. Apoderado: LLUIS ROSSELL SL. Datos registrales. T 1390 , F 127, S 8, H L 27890, I/A 2 (21.07.14).
  4. 29/07/2014#2910749
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRISENRICH SL. Constitución. Comienzo de operaciones: 16.06.14. Objeto social: a) La compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emi…

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 2014

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/ SANT PERE CLAVER 16 (TARREGA), Tàrrega, Lleida
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector