CRISERAN 2100 SL

Hoja B334015

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
446 651,00 €
Directors :
Gimenez Marfull Beatriz, Alegre Gimenez Sandra, Alegre Gimenez Sergio

Legal information

Legal information for CRISERAN 2100 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital446 651,00 €
Register referenceTomo 38983 · Folio 103 · Hoja B334015
StatusVigente

Activity

CRISERAN 2100 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 29 January 2010 to 16 June 2016, across 4 distinct types of filing. Its registered share capital is 446 651,00 €.

Corporate purpose

AMPLIAR A: ACTUAR COMO AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION,EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES,TODO ELLO DE ACUERDO CON EL REAL DECRETO 217/2008,DE 15 DE FEBRERO,SOBRE EL REGIMEN JURIDICO...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 7
  2. Ampliación de capitalPublished 23/01/2012· Registered 10/01/2012· I/A 6
  3. RevocacionesPublished 20/10/2011· Registered 10/10/2011· I/A 5
  4. NombramientosPublished 20/10/2011· Registered 10/10/2011· I/A 5
  5. RevocacionesPublished 28/06/2010· Registered 16/06/2010· I/A 4
  6. NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 4
  7. Cambio de objeto socialPublished 28/06/2010· Registered 16/06/2010· I/A 4
  8. Ampliación de capitalPublished 29/01/2010· Registered 19/01/2010· I/A 3

Capital · events

  1. 23/01/2012Ampliación de capital
    Resulting capital: 446 651,00 € (+290 247,00 €)
  2. 29/01/2010Ampliación de capital
    Resulting capital: 156 404,00 € (+136 404,00 €)

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. 16/06/2016#3902311
    Nombramientos
    CRISERAN 2100 SL. Nombramientos. CONS. DELEG.: ALEGRE GIMENEZ SANDRA. Datos registrales. T 38983 , F 103, S 8, H B 334015, I/A 7 ( 8.06.16).
  2. 23/01/2012#1548123
    Ampliación de capital
    CRISERAN 2100 SL. Ampliación de capital. Capital: 290.247,00 Euros. Resultante Suscrito: 446.651,00 Euros. Datos registrales. T 38983 , F 103, S 8, H B 334015, I/A 6 (10.01.12).
  3. 20/10/2011#1421161
    RevocacionesNombramientos
    CRISERAN 2100 SL. Revocaciones. CONSEJERO: ALEGRE SEGURA SALVADOR. PRESIDENTE: ALEGRE SEGURA SALVADOR. SECRETARIO: GIMENEZ MARFULL BEATRIZ. Nombramientos. CONSEJERO: ALEGRE GIMENEZ SERGIO. PRESIDENTE: GIMENEZ MARFULL BEATRIZ. SECRETARIO: ALEGRE GIMEN…
  4. 28/06/2010#781822
    RevocacionesNombramientosCambio de objeto social
    CRISERAN 2100 SL. Revocaciones. ADM.SOLIDAR.: ALEGRE SEGURA SALVADOR;GIMENEZ MARFULL BEATRIZ. Nombramientos. CONSEJERO: ALEGRE SEGURA SALVADOR. PRESIDENTE: ALEGRE SEGURA SALVADOR. CONSEJERO: GIMENEZ MARFULL BEATRIZ. SECRETARIO: GIMENEZ MARFULL BEATRI…
  5. 29/01/2010#563676
    Ampliación de capital
    CRISERAN 2100 SL. Ampliación de capital. Capital: 136.404,00 Euros. Resultante Suscrito: 156.404,00 Euros. Datos registrales. T 38983 , F 101, S 8, H B 334015, I/A 3 (19.01.10).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province