CRISMAR 2008 SL

Hoja TF45361· NIF B38971123

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/02/2009
Director :
Morales Hernandez Cristobal

Legal information

Legal information for CRISMAR 2008 SL

NIF
Hoja registral
IRUS1000234901961
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/02/2009
Register referenceTomo 3079 · Folio 193 · Hoja TF45361
StatusVigente

Activity

CRISMAR 2008 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 6 February 2009. The Spanish commercial register has published 9 filings for this company, from 6 February 2009 to 23 September 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Artículo 3º.- Objeto Social: Constituye el objeto de la compañía el siguiente: La explotación de Restaurantes y actividades características del negocio de la Hostelería, Bares y similares en locales propios o arrendados. Explotar comercialmente, bien directamente o como concesionarios, representante.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Morales Hernandez Cristobal100 %

Individual · ultimate beneficial owner · since 06/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/09/2013· Registered 06/09/2013· I/A 4
  2. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 3
  3. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 3
  4. Ceses/DimisionesPublished 15/06/2009· Registered 28/05/2009· I/A 2
  5. NombramientosPublished 15/06/2009· Registered 28/05/2009· I/A 2
  6. Modificaciones estatutariasPublished 15/06/2009· Registered 28/05/2009· I/A 2
  7. ConstituciónPublished 06/02/2009· Registered 21/01/2009· I/A 1
  8. Declaración de unipersonalidadPublished 06/02/2009· Registered 21/01/2009· I/A 1
  9. NombramientosPublished 06/02/2009· Registered 21/01/2009· I/A 1

Changes

  1. 15/06/2009Modificaciones estatutarias
  2. 06/02/2009Declaración de unipersonalidad

    MORALES HERNANDEZ CRISTOBAL

Capital · events

  1. 06/02/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 23/09/2013#2459715
    Ceses/Dimisiones
    CRISMAR 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: GARCIA MARTIN FELIX. Datos registrales. T 3079 , F 193, S 8, H TF 45361, I/A 4 ( 6.09.13).
  2. 29/04/2010#700024
    Ceses/DimisionesNombramientos
    CRISMAR 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MORALES HERNANDEZ CRISTOBAL;GONZALEZ PEREZ MIRIAM. Nombramientos. Adm. Mancom.: GARCIA MARTIN FELIX;MORALES HERNANDEZ CRISTOBAL. Datos registrales. T 3079 , F 193, S 8, H T…
  3. 15/06/2009#257449
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISMAR 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORALES HERNANDEZ CRISTOBAL. Nombramientos. Adm. Mancom.: MORALES HERNANDEZ CRISTOBAL;GONZALEZ PEREZ MIRIAM. Modificaciones estatutar…
  4. 06/02/2009#57561
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRISMAR 2008 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.12.08. Objeto social: Artículo 3º.- Objeto Social: Constituye el objeto de la compañía el siguiente: La explotación de Restaurantes y actividades características …

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 2009

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 addressCTRA GENERAL EL MOCAN Km 72 (REALEJOS (LOS)), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province