CRISLAV TERUEL SL

Hoja TE6288· NIF B44268472

Struck off · 26/04/2018Teruel

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 23 000,00 €
Incorporation :: 22/06/2017

Legal information

Legal information for CRISLAV TERUEL SL

NIF

Hoja registral

IRUS1000222222336

Legal formSociedad Limitada (SL)

Share capital23 000,00 €

Incorporation date22/06/2017

LocalityTeruel

StatusLiquidada

Activity

CRISLAV TERUEL SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 June 2017. The Spanish commercial register has published 11 filings for this company, from 22 June 2017 to 26 April 2018, across 8 distinct types of filing. Its registered share capital is 23 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Café bar, restaurante y otros servicios de hostelería y restauración.

Directors and representatives

Directors

Former

Lavinia Man Mihaela
Administrador Solidario
Ceased on 30/10/2017
Martin Sanchez Cristina
Liquidador
Ceased on 18/04/2018

Directors network map

5 nodes Person Company

Cap table · shareholdings

Martin Sanchez Cristina100 %
Individual · since 16/11/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Martin Sanchez Cristina100 %

Individual · ultimate beneficial owner · since 16/11/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 5
NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 5
DisoluciónPublished 26/04/2018· Registered 18/04/2018· I/A 5
ExtinciónPublished 26/04/2018· Registered 18/04/2018· I/A 5
Ceses/DimisionesPublished 16/11/2017· Registered 30/10/2017· I/A 4
NombramientosPublished 16/11/2017· Registered 30/10/2017· I/A 4
Declaración de unipersonalidadPublished 16/11/2017· Registered 30/10/2017· I/A 3
Ampliación de capitalPublished 16/11/2017· Registered 30/10/2017· I/A 2
Modificaciones estatutariasPublished 16/11/2017· Registered 30/10/2017· I/A 2
ConstituciónPublished 22/06/2017· Registered 05/06/2017· I/A 1
NombramientosPublished 22/06/2017· Registered 05/06/2017· I/A 1

Changes

26/04/2018Disolución
26/04/2018Extinción
16/11/2017Declaración de unipersonalidad
MARTIN SANCHEZ CRISTINA
16/11/2017Modificaciones estatutarias

Capital · events

16/11/2017Ampliación de capital
Resulting capital: 23 000,00 € (+20 000,00 €)
22/06/2017Constitución
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)

26/04/2018#4857840

Ceses/DimisionesNombramientosDisoluciónExtinción

CRISLAV TERUEL SL. Ceses/Dimisiones. Adm. Unico: MARTIN SANCHEZ CRISTINA. Nombramientos. Liquidador: MARTIN SANCHEZ CRISTINA. Disolución. Voluntaria. Extinción. Datos registrales. T 267, L 267, F 21, S 8, H TE 6288, I/A 5 (18.04.18).

16/11/2017#4622167

Ceses/DimisionesNombramientos

CRISLAV TERUEL SL. Ceses/Dimisiones. Adm. Solid.: LAVINIA MAN MIHAELA;MARTIN SANCHEZ CRISTINA. Nombramientos. Adm. Unico: MARTIN SANCHEZ CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

16/11/2017#4622166

Declaración de unipersonalidad

CRISLAV TERUEL SL. Declaración de unipersonalidad. Socio único: MARTIN SANCHEZ CRISTINA. Datos registrales. T 267, L 267, F 20, S 8, H TE 6288, I/A 3 (30.10.17).

16/11/2017#4622165

Ampliación de capitalModificaciones estatutarias

CRISLAV TERUEL SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 6o. El capital social se fija en la cantidad de VEINTITRES MIL EUROS -23.000,0…

22/06/2017#4430782

ConstituciónNombramientos

CRISLAV TERUEL SL. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: Café bar, restaurante y otros servicios de hostelería y restauración. Domicilio: C/ SANTA EMERENCIANA 4 - BAJO (TERUEL). Capital: 3.000,00 Euros. Nombramientos. Adm. S…

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 addressC/ SANTA EMERENCIANA 4 - BAJO (TERUEL), Teruel

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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector