CRISOL DEVELOPMENT SL

Hoja MA160532· NIF B05346820

VigenteMálaga
Registered address :
Activity :
Actividades de museos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2021
Director :
Perez Cabeza Carlos Antonio

Legal information

Legal information for CRISOL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000047827976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2021
LocalityFuengirola
Register referenceTomo 6027 · Folio 68 · Hoja MA160532
StatusVigente

Activity

CRISOL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de museos” (CNAE 9102). It was incorporated on 27 April 2021. The Spanish commercial register has published 10 filings for this company, from 27 April 2021 to 17 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9102 · Actividades de museos

Corporate purpose

Actividad principal: Actividades culturales y de museos. Código CNAE 9102 (Actividades de bibliotecas, archivos, museos y otras actividades culturales). Otras actividades:(de acuerdo con la CNAE) Agricultura, ganadería, caza y servicios relacionados con las mismas. Industria de la alimentación....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CRISOL DEVELOPMENT SLPerez Cabeza Carlos AntonioPerez Cabeza Carlos …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRISOL DEVELOPMENT SLPerez Cabeza Carlos AntonioPerez Cabeza Carlos …

Beneficial owner (UBO)

Perez Cabeza Carlos Antonio100 %

Individual · ultimate beneficial owner · since 17/06/2024

Beneficial owner network map

2 nodes Person Company
CRISOL DEVELOPMENT SLPerez Cabeza Carlos AntonioPerez Cabeza Carlos …

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2024· Registered 10/06/2024· I/A 3
  2. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 3
  3. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 17/06/2024· Registered 10/06/2024· I/A 3
  5. Ceses/DimisionesPublished 03/05/2022· Registered 21/04/2022· I/A 2
  6. NombramientosPublished 03/05/2022· Registered 21/04/2022· I/A 2
  7. Cambio de domicilio socialPublished 03/05/2022· Registered 21/04/2022· I/A 2
  8. Cambio de objeto socialPublished 03/05/2022· Registered 21/04/2022· I/A 2
  9. ConstituciónPublished 27/04/2021· Registered 16/04/2021· I/A 1
  10. NombramientosPublished 27/04/2021· Registered 16/04/2021· I/A 1

Changes

  1. 17/06/2024Cambio de domicilio social

    AVDA MATIAS SAENZ DE TEJADA 6 (FUENGIROLA)

  2. 17/06/2024Declaración de unipersonalidad

    PEREZ CABEZA CARLOS ANTONIO

  3. 03/05/2022Cambio de domicilio social

    C/ HEROES DEL DOS DE MAYO 6 2º D - EDF

  4. 03/05/2022Cambio de objeto social

    Actividad principal: Actividades culturales y de museos. Código CNAE 9102 (Actividades de bibliotecas, archivos, museos y otras actividades culturales). Otras actividades:(de acuerdo con la CNAE) Agricultura, ganadería, caza y servicios relacionados con las mismas. Industria de la alimentación....

Capital · events

  1. 27/04/2021Constitución
    Initial 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)

  1. 17/06/2024#8127583
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CRISOL DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: PEREZ CABEZA CARLOS ANTONIO. Ceses/Dimisiones. Adm. Mancom.: PEREZ CABEZA CARLOS ANTONIO;GOMEZ PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: PEREZ CABEZA CARLOS ANTONIO. Otros conce…
  2. 03/05/2022#6939232
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CRISOL DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CABEZA CARLOS ANTONIO;GOMEZ PEREZ JOSE ANTONIO. Nombramientos. Adm. Mancom.: PEREZ CABEZA CARLOS ANTONIO;GOMEZ PEREZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 27/04/2021#6378376
    ConstituciónNombramientos
    CRISOL DEVELOPMENT SL. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: La explotación de establecimientos dedicados a la hostelería, como restaurantes, bares, cafeterías, heladerías, cibercafés, terrazas, el servicio de catering, repar…

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 2021

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 addressAVDA MATIAS SAENZ DE TEJADA 6 (FUENGIROLA), Fuengirola, Málaga
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 — Actividades de museos — are listed together.

Prospect this sectorAll companies in this sector