CRISMON PROYECTOS SL
Hoja M533570· NIF B86387297
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 28/02/2012
- Directors :
- Martinez- Bordiu Aznar Monica Dolores, Mirat O'Callaghan Cristian
Legal information
Legal information for CRISMON PROYECTOS SL
Activity
CRISMON PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 February 2012. The Spanish commercial register has published 5 filings for this company, from 28 February 2012 to 13 December 2017, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
LA PROMOCION, CONSTRUCCION, REHABILITACION Y MANTENIMIENTO DE EDIFICACIONES, URBANIZACIONES, PARQUES, JARDINES Y ZONAS VERDES.
Directors and representatives
Directors
Current
- Martinez- Bordiu Aznar Monica DoloresSince 15/02/2012Administrador Solidario
- Mirat O'Callaghan CristianSince 15/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2017· Registered 30/11/2017· I/A 3
- NombramientosPublished 13/12/2017· Registered 30/11/2017· I/A 3
- Cambio de domicilio socialPublished 18/02/2013· Registered 08/02/2013· I/A 2
- ConstituciónPublished 28/02/2012· Registered 15/02/2012· I/A 1
- NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 1
Changes
- 18/02/2013Cambio de domicilio social
C/ RIAZA - NUMERO 47-C (MADRID)
Capital · events
- 28/02/2012ConstituciónInitial capital: 5 000,00 €
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)
- 13/12/2017#4657536Ceses/DimisionesNombramientos
CRISMON PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: MIRAT O'CALLAGHAN CRISTIAN;MARTINEZ-BORDIU AZNAR MONICA DOLORES. Nombramientos. Adm. Unico: MIRAT O'CALLAGHAN CRISTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 18/02/2013#2131225Cambio de domicilio social
CRISMON PROYECTOS SL. Cambio de domicilio social. C/ RIAZA - NUMERO 47-C (MADRID). Datos registrales. T 29651 , F 113, S 8, H M 533570, I/A 2 ( 8.02.13).
- 28/02/2012#1614000ConstituciónNombramientos
CRISMON PROYECTOS SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION Y MANTENIMIENTO DE EDIFICACIONES, URBANIZACIONES, PARQUES, JARDINES Y ZONAS VERDES. Domicilio: AVDA GALAXIA 6 Esc.1& 2º A…
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 2012
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 menor por correspondencia o Internet — are listed together.