CRISMARALCA, SOCIEDAD LIMITADA
Hoja GC46620· NIF B76148295
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2013
Legal information
Legal information for CRISMARALCA, SOCIEDAD LIMITADA
Activity
CRISMARALCA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 8 March 2013. The Spanish commercial register has published 8 filings for this company, from 8 March 2013 to 8 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La importación, exportación, representación, distribución, almacenaje y comercialización tanto al mayor como al detalle de toda clase de productos alimenticios, así como de bebidas alcohólicas y no alcohólicas.
Directors and representatives
Directors
Former
- Alvarez Fernandez RafaelCeased on 30/12/2025Liquidador
Authorised representatives
Former
- Alvarez Nieto Rosa MariaCeased on 30/12/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2026· Registered 30/12/2025· I/A 3
- NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 3
- DisoluciónPublished 08/01/2026· Registered 30/12/2025· I/A 3
- ExtinciónPublished 08/01/2026· Registered 30/12/2025· I/A 3
- ConstituciónPublished 08/03/2013· Registered 28/02/2013· I/A 1
- Declaración de unipersonalidadPublished 08/03/2013· Registered 28/02/2013· I/A 1
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 1
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 2
Changes
- 08/01/2026Disolución
- 08/01/2026Extinción
- 08/03/2013Declaración de unipersonalidad
FERNANDEZ ALVAREZ RAFAEL
Capital · events
- 08/03/2013ConstituciónInitial capital: 3 000,00 €
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)
- 08/01/2026#10383023Ceses/DimisionesNombramientosDisoluciónExtinción
CRISMARALCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ RAFAEL. Nombramientos. Liquidador: ALVAREZ FERNANDEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 46620, I/A 3 (30.12.25).
- 08/03/2013#2168130ConstituciónDeclaración de unipersonalidadNombramientos
CRISMARALCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.02.13. Objeto social: La importación, exportación, representación, distribución, almacenaje y comercialización tanto al mayor como al detalle de toda clase de … - 08/03/2013#2168129Nombramientos
CRISMARALCA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ALVAREZ NIETO ROSA MARIA. Datos registrales. T 2046 , F 12, S 8, H GC 46620, I/A 2 (28.02.13).
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 2013
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.