CRISMABER SL
Hoja M285346· NIF B83050195
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernedo Cusi Marina
Legal information
Legal information for CRISMABER SL
Activity
CRISMABER SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
El asesoramiento y consultoria en generacion transporte distribucion ahorroy aprovechamiento de energia.-
Directors and representatives
Directors
Current
- Bernedo Cusi MarinaSince 30/01/2013Administrador Único
Former
- Bernedo Cusi CristinaCeased on 30/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Bernedo Cusi Marina100 %
Individual · since 07/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernedo Cusi Marina100 %
Individual · ultimate beneficial owner · since 07/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2013· Registered 30/01/2013· I/A 2
- Ceses/DimisionesPublished 07/02/2013· Registered 30/01/2013· I/A 2
- NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 2
- Modificaciones estatutariasPublished 07/02/2013· Registered 30/01/2013· I/A 2
- Cambio de objeto socialPublished 07/02/2013· Registered 30/01/2013· I/A 2
Changes
- 07/02/2013Cambio de objeto social
El asesoramiento y consultoria en generacion transporte distribucion ahorroy aprovechamiento de energia.-
- 07/02/2013Declaración de unipersonalidad
BERNEDO CUSI MARINA
- 07/02/2013Modificaciones estatutarias
Timeline (BORME)
- 07/02/2013#2114145Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
CRISMABER SL. Declaración de unipersonalidad. Socio único: BERNEDO CUSI MARINA. Ceses/Dimisiones. Adm. Solid.: BERNEDO CUSI MARINA;BERNEDO CUSI CRISTINA. Nombramientos. Adm. Unico: BERNEDO CUSI MARINA. Modificaciones estatutarias. Cambio del Organo d…
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
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.