CRISLANDE S.L
Hoja B506097· NIF B67014118
- 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
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
- Rodes Vila CristinaSince 26/06/2017Administrador Solidario
- Yolande Duran SerranoSince 26/06/2017Administrador Solidario
Authorised representatives
Current
- Rodes Vila GonzaloSince 14/07/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 6
- Ampliación de capitalPublished 24/10/2019· Registered 16/10/2019· I/A 5
- Ampliación de capitalPublished 12/01/2018· Registered 04/01/2018· I/A 4
- Cambio de domicilio socialPublished 08/01/2018· Registered 28/12/2017· I/A 3
- Ampliación de capitalPublished 07/08/2017· Registered 28/07/2017· I/A 2
- ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
- NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1
Changes
- 08/01/2018Cambio de domicilio social
CL CORCEGA NUM.211 P.BAJA PARTE POSTERIOR (BARCELONA)
Capital · events
- 24/10/2019Ampliación de capitalResulting capital: 667 250,00 € (+89 000,00 €)
- 12/01/2018Ampliación de capitalResulting capital: 578 250,00 € (+489 000,00 €)
- 07/08/2017Ampliación de capitalResulting capital: 89 250,00 € (+86 250,00 €)
- 04/07/2017ConstituciónInitial 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)
- 22/07/2020#5960432Nombramientos
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).
- 24/10/2019#5629976Ampliación 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).
- 12/01/2018#4690847Ampliación 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).
- 08/01/2018#10518273Cambio 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).
- 07/08/2017#4494974Ampliación 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).
- 04/07/2017#4446050ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.