CRISLABEN SL
Hoja M480562· NIF B85669638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 18/05/2009
- Director :
- De La Concepcion Robles Clementina
Legal information
Legal information for CRISLABEN SL
Activity
CRISLABEN SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 18 May 2009. The Spanish commercial register has published 5 filings for this company, from 18 May 2009 to 9 March 2015, across 4 distinct types of filing. Its registered share capital is 3 007,00 €.
Corporate purpose
DESARROLLO, INTEGRACION, INSTALACION, SUSTITUCION, CONFIGURACION Y MANTENIMIENTO DE SISTEMAS INFORMATICOS. ASESORAMIENTO Y CONSULTORIA TECNOLOGICA, FORMACION PARA USUARIOS DE SISTEMAS Y PROGRAMAS INFORMATICOS.
Directors and representatives
Directors
Current
- De La Concepcion Robles ClementinaSince 02/03/2015Administrador Único
Former
- Lasarte Torres Juan JoseCeased on 02/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 2
- NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 2
- Modificaciones estatutariasPublished 09/03/2015· Registered 02/03/2015· I/A 2
- ConstituciónPublished 18/05/2009· Registered 05/05/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 1
Changes
- 09/03/2015Modificaciones estatutarias
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 007,00 €
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)
- 09/03/2015#3227345Ceses/DimisionesNombramientosModificaciones estatutarias
CRISLABEN SL. Ceses/Dimisiones. Adm. Solid.: LASARTE TORRES JUAN JOSE;DE LA CONCEPCION ROBLES CLEMENTINA. Nombramientos. Adm. Unico: DE LA CONCEPCION ROBLES CLEMENTINA. Modificaciones estatutarias. Modificación del Artículo noveno de los Estatutos So… - 18/05/2009#214326ConstituciónNombramientos
CRISLABEN SL. Constitución. Comienzo de operaciones: 21.04.09. Objeto social: DESARROLLO, INTEGRACION, INSTALACION, SUSTITUCION, CONFIGURACION Y MANTENIMIENTO DE SISTEMAS INFORMATICOS. ASESORAMIENTO Y CONSULTORIA TECNOLOGICA, FORMACION PARA USUARIOS …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.
Insolvency · concursos
- Conclusión del concurso06/02/2023⚖️ MERCANTIL - 4Proc. 1537/2019RPC-179853RPCLook it up in the RPC ↗Judge: OLGA AHEDO PEÑAConcurso: VoluntarioConclusion: insuficiencia de la masa activa
SE DECLARA CONCLUSO EL PROCEDIMIENTO CONCURSAL Nº 1537/2019 REFERENTE AL DEUDOR CRISLABEN SL