CRISLAM SL
Hoja V11417· NIF A46168019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alberola Carrera Vicente Juan, Sala De Luca Maria Dolores
Legal information
Legal information for CRISLAM SL
Activity
CRISLAM SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 26 December 2013 to 12 March 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Alberola Carrera Vicente JuanSince 05/03/2024Administrador Solidario
- Sala De Luca Maria DoloresSince 05/03/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 14
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 14
- Modificaciones estatutariasPublished 20/07/2016· Registered 13/07/2016· I/A 13
- Ampliacion del objeto socialPublished 26/12/2013· Registered 17/12/2013· I/A 12
- Cambio de domicilio socialPublished 26/12/2013· Registered 17/12/2013· I/A 12
Changes
- 20/07/2016Modificaciones estatutarias
- 26/12/2013Ampliación del objeto social
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Prestación de servicios. Actividades de gestión y administración. Industrias manufactureras.
- 26/12/2013Cambio de domicilio social
C/ ARCHIDUQUE CARLOS 3 5 15 (VALENCIA)
Timeline (BORME)
- 12/03/2024#7981171Ceses/DimisionesNombramientos
CRISLAM SL. Ceses/Dimisiones. Adm. Unico: ALBEROLA CARRERA VICENTE JUAN. Nombramientos. Adm. Solid.: ALBEROLA CARRERA VICENTE JUAN;SALA DE LUCA MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 20/07/2016#3950872Modificaciones estatutarias
CRISLAM SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido quedando modificada, en consecuencia, la redacción del artículo 17º de los Estatutos Sociales. Datos registrales. T 3512, L 825, F 27, S 8, H V 11417, … - 26/12/2013#2603282Ampliacion del objeto socialCambio de domicilio social
CRISLAM SL. Ampliacion del objeto social. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Prestación de servicios. Actividades de gestión y administración. Industrias manufactureras. Cambio de domicilio social…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.