CRISLANDE S.L

Hoja B506097· NIF B67014118

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
667 250,00 €
Incorporation :
18/05/2017
Directors :
Rodes Vila Cristina, Yolande Duran Serrano

Legal information

Legal information for CRISLANDE S.L

NIF
Hoja registral
IRUS1000374813972
Legal formSociedades de responsabilidad limitada
Share capital667 250,00 €
Incorporation date18/05/2017
Register referenceTomo 45989 · Folio 93 · Hoja B506097
StatusVigente

Activity

CRISLANDE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2017. The Spanish commercial register has published 7 filings for this company, from 4 July 2017 to 22 July 2020, across 4 distinct types of filing. Its registered share capital is 667 250,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL A TERCEROS, LA COMPRAVENTA, PROMOCION, CONSTRUCCION, REHABILITACION, INTERMEDIACION, ADMINISTRACION Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CRISLANDE S.LRodes Vila CristinaRodes Vila CristinaYolande Duran SerranoYolande Duran SerranoCRISVENTURES S.LCRISVENTURES S.L

Registered actos

  1. NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 6
  2. Ampliación de capitalPublished 24/10/2019· Registered 16/10/2019· I/A 5
  3. Ampliación de capitalPublished 12/01/2018· Registered 04/01/2018· I/A 4
  4. Cambio de domicilio socialPublished 08/01/2018· Registered 28/12/2017· I/A 3
  5. Ampliación de capitalPublished 07/08/2017· Registered 28/07/2017· I/A 2
  6. ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
  7. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1

Changes

  1. 08/01/2018Cambio de domicilio social

    CL CORCEGA NUM.211 P.BAJA PARTE POSTERIOR (BARCELONA)

Capital · events

  1. 24/10/2019Ampliación de capital
    Resulting capital: 667 250,00 € (+89 000,00 €)
  2. 12/01/2018Ampliación de capital
    Resulting capital: 578 250,00 € (+489 000,00 €)
  3. 07/08/2017Ampliación de capital
    Resulting capital: 89 250,00 € (+86 250,00 €)
  4. 04/07/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/07/2020#5960432
    Nombramientos
    CRISLANDE S.L. Nombramientos. APODERAD.SOL: RODES VILA GONZALO. Datos registrales. T 45989 , F 93, S 8, H B 506097, I/A 6 (14.07.20).
  2. 24/10/2019#5629976
    Ampliación de capital
    CRISLANDE S.L. Ampliación de capital. Capital: 89.000,00 Euros. Resultante Suscrito: 667.250,00 Euros. Datos registrales. T 45989 , F 92, S 8, H B 506097, I/A 5 (16.10.19).
  3. 12/01/2018#4690847
    Ampliación de capital
    CRISLANDE S.L. Ampliación de capital. Capital: 489.000,00 Euros. Resultante Suscrito: 578.250,00 Euros. Datos registrales. T 45989 , F 92, S 8, H B 506097, I/A 4 ( 4.01.18).
  4. 08/01/2018#10518273
    Cambio de domicilio social
    CRISLANDE S.L. Cambio de domicilio social. CL CORCEGA NUM.211 P.BAJA PARTE POSTERIOR (BARCELONA). Datos registrales. T 45989 , F 92, S 8, H B 506097, I/A 3 (28.12.17).
  5. 07/08/2017#4494974
    Ampliación de capital
    CRISLANDE S.L. Ampliación de capital. Capital: 86.250,00 Euros. Resultante Suscrito: 89.250,00 Euros. Datos registrales. T 45989 , F 91, S 8, H B 506097, I/A 2 (28.07.17).
  6. 04/07/2017#4446050
    ConstituciónNombramientos
    CRISLANDE S.L. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL A TERCEROS, LA COMPRAVENTA, PROMOCION, CONSTRUCCION, REHABILITACION, INTERMEDIACION, ADMINISTRACION Y EX

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 2017

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 addressCL CORCEGA NUM.211 P.BAJA PARTE POSTERIOR (BARCELONA), Barcelona
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.