CRISOLEUM SOCIEDAD LIMITADA
Hoja J25488· NIF B14919880
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 010,00 €
- Director :
- Ruiz Martin David
Legal information
Legal information for CRISOLEUM SOCIEDAD LIMITADA
Activity
CRISOLEUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 1 March 2022 to 24 February 2026, across 5 distinct types of filing. Its registered share capital is 78 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Ruiz Martin DavidSince 10/06/2024Administrador Único
Former
- Jimenez Galan RafaelCeased on 10/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azeitera Do Meditarraneo Unipessoal Lda100 %
Individual · ultimate beneficial owner · since 06/02/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/02/2026· Registered 16/02/2026· I/A 6
- Ceses/DimisionesPublished 18/06/2024· Registered 10/06/2024· I/A 5
- NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 5
- Declaración de unipersonalidadPublished 06/02/2023· Registered 31/01/2023· I/A 3
- Cambio de domicilio socialPublished 01/03/2022· Registered 23/02/2022· I/A 2
Changes
- 06/02/2023Declaración de unipersonalidad
AZEITERA DO MEDITARRANEO UNIPESSOAL LDA
- 01/03/2022Cambio de domicilio social
C/ MIGUEL LOPEZ MORAL 63 (MENGIBAR)
Capital · events
- 24/02/2026Ampliación de capitalResulting capital: 78 010,00 € (+60 000,00 €)
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)
- 24/02/2026#9087428Ampliación de capital
CRISOLEUM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 78.010,00 Euros. Datos registrales. S 8 , H J 25488, I/A 6 (16.02.26).
- 18/06/2024#8129201Ceses/DimisionesNombramientos
CRISOLEUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ GALAN RAFAEL. Nombramientos. Adm. Unico: RUIZ MARTIN DAVID. Datos registrales. S 8 , H J 25488, I/A 5 (10.06.24).
- 06/02/2023#7371531Declaración de unipersonalidad
CRISOLEUM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AZEITERA DO MEDITARRANEO UNIPESSOAL LDA. Datos registrales. T 677 , F 174, S 8, H J 25488, I/A 3 (31.01.23).
- 01/03/2022#6835046Cambio de domicilio social
CRISOLEUM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MIGUEL LOPEZ MORAL 63 (MENGIBAR). Datos registrales. T 677 , F 174, S 8, H J 25488, I/A 2 (23.02.22).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.