CRISMABIS SA

Hoja B104275

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Marfull Almirall Ana Maria

Legal information

Legal information for CRISMABIS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 26567 · Folio 179 · Hoja B104275
StatusVigente

Activity

CRISMABIS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 13 May 2010 to 14 November 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CRISMABIS SAMarfull Almirall Ana MariaMarfull Almirall Ana…

Registered actos

  1. Otros conceptosPublished 14/11/2011· Registered 29/10/2011· I/A 10
  2. RevocacionesPublished 14/11/2011· Registered 29/10/2011· I/A 9
  3. NombramientosPublished 14/11/2011· Registered 29/10/2011· I/A 9
  4. Modificaciones estatutariasPublished 14/11/2011· Registered 29/10/2011· I/A 9
  5. RevocacionesPublished 13/05/2010· Registered 03/05/2010· I/A 8
  6. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 8

Timeline (BORME)

  1. 14/11/2011#1453055
    Otros conceptos
    CRISMABIS SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:ANA MARIA MARFULL ALMIRALL. Datos registrales. T 26567 , F 179, S 8, H B 104275, I/A 10 (29.10.11).
  2. 14/11/2011#1453054
    RevocacionesNombramientosModificaciones estatutarias
    CRISMABIS SA. Revocaciones. ADM.CONJUNTO: SATRUSTEGUI AZNAR FERNANDO;CASANOVAS VILADOMIU ALEJO. Nombramientos. ADM.UNICO: MARFULL ALMIRALL ANA MARIA. Modificaciones estatutarias. ARTS.5,7,12 Y 13:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T…
  3. 13/05/2010#717447
    RevocacionesNombramientos
    CRISMABIS SA. Revocaciones. ADM.CONJUNTO: SATRUSTEGUI AZNAR FERNANDO;CASANOVAS GIMENEZ ALFONSO. Nombramientos. ADM.CONJUNTO: SATRUSTEGUI AZNAR FERNANDO;CASANOVAS VILADOMIU ALEJO. Datos registrales. T 26567 , F 178, S 8, H B 104275, I/A 8 ( 3.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province