CRISMABIS SA
Hoja B104275
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Marfull Almirall Ana Maria
Legal information
Legal information for CRISMABIS SA
Directors and representatives
Directors
Current
- Marfull Almirall Ana MariaSince 29/10/2011Administrador Único
Former
- Casanovas Viladomiu AlejoCeased on 29/10/2011Administrador Conjunto
- Satrustegui Aznar FernandoCeased on 29/10/2011Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 14/11/2011· Registered 29/10/2011· I/A 9
- NombramientosPublished 14/11/2011· Registered 29/10/2011· I/A 9
- Modificaciones estatutariasPublished 14/11/2011· Registered 29/10/2011· I/A 9
- RevocacionesPublished 13/05/2010· Registered 03/05/2010· I/A 8
- NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 8
Timeline (BORME)
- 14/11/2011#1453055
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).
- 14/11/2011#1453054RevocacionesNombramientosModificaciones 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… - 13/05/2010#717447RevocacionesNombramientos
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.