CRISO SL

Hoja M108295· NIF B28538742

Struck off · 26/10/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
176 062,95 €

Legal information

Legal information for CRISO SL

NIF
Hoja registral
IRUS1000241821237
Legal formSociedad Limitada (SL)
Share capital176 062,95 €
LocalityMadrid
Register referenceTomo 31051 · Folio 39 · Hoja M108295
StatusLiquidada

Activity

CRISO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 1 April 2013 to 26 October 2022, across 8 distinct types of filing. Its registered share capital is 176 062,95 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

5 nodes Person Company
CRISO SLVazquez Bauer IgnacioVazquez Bauer IgnacioNUEVA-IV ACTIVOS INMOBILIARIOS SLNUEVA-IV ACTIVOS INM…BANFIELD ENTERPRISES SLBANFIELD ENTERPRISES…NATO BOSQUE SLNATO BOSQUE SL

Registered actos

  1. DisoluciónPublished 26/10/2022· Registered 19/10/2022· I/A 20
  2. ExtinciónPublished 26/10/2022· Registered 19/10/2022· I/A 20
  3. Reducción de capitalPublished 12/03/2020· Registered 05/03/2020· I/A 19
  4. Modificaciones estatutariasPublished 30/11/2018· Registered 21/11/2018· I/A 18
  5. NombramientosPublished 14/07/2017· Registered 06/07/2017· I/A 17
  6. RevocacionesPublished 24/03/2014· Registered 17/03/2014· I/A 16
  7. NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 16
  8. Ceses/DimisionesPublished 29/05/2013· Registered 22/05/2013· I/A 15
  9. NombramientosPublished 29/05/2013· Registered 22/05/2013· I/A 15
  10. Modificaciones estatutariasPublished 29/05/2013· Registered 22/05/2013· I/A 15
  11. Cambio de domicilio socialPublished 01/04/2013· Registered 20/03/2013· I/A 14

Changes

  1. 26/10/2022Disolución
  2. 26/10/2022Extinción
  3. 30/11/2018Modificaciones estatutarias
  4. 29/05/2013Modificaciones estatutarias
  5. 01/04/2013Cambio de domicilio social

    C/ CATALINA SUAREZ 32 (MADRID)

Capital · events

  1. 12/03/2020Reducción de capital
    Resulting capital: 176 062,95 €

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. 26/10/2022#7213393
    DisoluciónExtinción
    CRISO SL. Disolución. Fusion. Extinción. Datos registrales. T 31051 , F 39, S 8, H M 108295, I/A 20 (19.10.22).
  2. 12/03/2020#5839986
    Reducción de capital
    CRISO SL. Reducción de capital. Importe reducción: 51.115,05 Euros. Resultante Suscrito: 176.062,95 Euros. Datos registrales. T 31051 , F 38, S 8, H M 108295, I/A 19 ( 5.03.20).
  3. 30/11/2018#5154741
    Modificaciones estatutarias
    CRISO SL. Modificaciones estatutarias. Se modifica el articulo 29 de los estatutos sociales. Datos registrales. T 31051 , F 38, S 8, H M 108295, I/A 18 (21.11.18).
  4. 14/07/2017#4462205
    Nombramientos
    CRISO SL. Nombramientos. Auditor: CALLEJA PINILLA CARMEN MARIA. Datos registrales. T 31051 , F 38, S 8, H M 108295, I/A 17 ( 6.07.17).
  5. 24/03/2014#2731999
    RevocacionesNombramientos
    CRISO SL. Revocaciones. Apoderado: BAUER LOPEZ CHICHERI SONSOLES;BAUER LOPEZ CHICHERI SONSOLES;VAZQUEZ BAUER MARTA;SANCHEZ CESTEROS MARIA ANTONIA;ALONSO MORENO INES. Nombramientos. Apoderado: SANCHEZ CESTEROS MARIA ANTONIA. Datos registrales. T 31051…
  6. 29/05/2013#2298453
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISO SL. Ceses/Dimisiones. Consejero: VAZQUEZ BAUER SONSOLES;VAZQUEZ BAUER MARTA;VAZQUEZ BAUER IGNACIO. Presidente: VAZQUEZ BAUER IGNACIO. Con.Delegado: VAZQUEZ BAUER IGNACIO. Secretario: LOPEZ-HEREDIA ROMEO CRISTINA. Nombramientos. Adm. Unico: VAZQ…
  7. 01/04/2013#2201018
    Cambio de domicilio social
    CRISO SL. Cambio de domicilio social. C/ CATALINA SUAREZ 32 (MADRID). Datos registrales. T 13007 , F 204, S 8, H M 108295, I/A 14 (20.03.13).

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

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 addressC/ CATALINA SUAREZ 32 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector