CRISMACHEM SL

Hoja M769026· NIF B19706753

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2019
Director :
Montoro Del Arco Marcelo

Legal information

Legal information for CRISMACHEM SL

NIF
Hoja registral
IRUS1000310337753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2019
LocalityAlcalá de Henares
Register referenceTomo 43550 · Folio 141 · Hoja M769026
StatusVigente

Activity

CRISMACHEM SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 24 December 2019. The Spanish commercial register has published 20 filings for this company, from 24 December 2019 to 6 September 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

a) La fabricación, comercio y distribución de materias primas y aditivos para la construcción (CNAE 4675). b) La realización de servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112). c) La realización de ensayosy análisis técnicos (CNAE 7120). d).

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 6
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 5
  3. RevocacionesPublished 22/11/2023· Registered 15/11/2023· I/A 4
  4. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 3
  5. Modificaciones estatutariasPublished 10/06/2022· Registered 03/06/2022· I/A 2
  6. Cambio de domicilio socialPublished 10/06/2022· Registered 03/06/2022· I/A 2
  7. Cambio de objeto socialPublished 10/06/2022· Registered 03/06/2022· I/A 2

Changes

  1. 10/06/2022Cambio de domicilio social

    C/ MONTEVIDEO 5 - POLIGONO INDUSTRIAL CAMPOROSSO

  2. 10/06/2022Cambio de objeto social

    a) La fabricación, comercio y distribución de materias primas y aditivos para la construcción (CNAE 4675). b) La realización de servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112). c) La realización de ensayosy análisis técnicos (CNAE 7120). d).

  3. 10/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2024#8240105
    Nombramientos
    CRISMACHEM SL. Nombramientos. Apoderado: ALFARO MORENO LUCIA. Datos registrales. S 8 , H M 769026, I/A 6 (29.08.24).
  2. 07/02/2024#7920771
    Nombramientos
    CRISMACHEM SL. Nombramientos. Auditor: VALLE & ASOCIADOS AUDITORES SL. Datos registrales. T 43550 , F 141, S 8, H M 769026, I/A 5 (31.01.24).
  3. 22/11/2023#7805746
    Revocaciones
    CRISMACHEM SL. Revocaciones. Apoderado: NAVARRO TORRES EUGENIO. Datos registrales. T 43550 , F 141, S 8, H M 769026, I/A 4 (15.11.23).
  4. 16/06/2022#7026224
    Nombramientos
    CRISMACHEM SL. Nombramientos. Apoderado: FUERTES GONZALEZ MARIA ESTHER. Datos registrales. T 43550 , F 140, S 8, H M 769026, I/A 3 ( 9.06.22).
  5. 10/06/2022#7016387
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CRISMACHEM SL. Modificaciones estatutarias. 26. REPRESENTACION DE LA SOCIEDAD. Cambio de domicilio social. C/ MONTEVIDEO 5 - POLIGONO INDUSTRIAL CAMPOROSSO. (ALCALA DE HENARES). Cambio de objeto social. a) La fabricación, comercio y distribución de m…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTEVIDEO 5 - POLIGONO INDUSTRIAL CAMPOROSSO, Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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