CRISTAL 63 SL
Hoja M144572· NIF B80992712
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amaro Lopez Villalon Maria Del Carmen
Legal information
Legal information for CRISTAL 63 SL
Activity
CRISTAL 63 SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 6 filings for this company, from 28 June 2010 to 18 December 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Directors and representatives
Directors
Current
- Amaro Lopez Villalon Maria Del CarmenSince 17/10/2011Administrador Único
Former
- Silveira Rivas Francisco JavierCeased on 17/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silveira Rivas Francisco-Javier100 %
Individual · ultimate beneficial owner · since 11/12/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/12/2017· Registered 07/12/2017· I/A 8
- Cambio de domicilio socialPublished 18/12/2017· Registered 07/12/2017· I/A 8
- Declaración de unipersonalidadPublished 11/12/2017· Registered 29/11/2017· I/A 7
- Ceses/DimisionesPublished 26/10/2011· Registered 17/10/2011· I/A 6
- NombramientosPublished 26/10/2011· Registered 17/10/2011· I/A 6
- Cambio de domicilio socialPublished 28/06/2010· Registered 16/06/2010· I/A 5
Changes
- 18/12/2017Cambio de domicilio social
C/ MIÑO 25 (TORRELODONES)
- 18/12/2017Modificaciones estatutarias
- 11/12/2017Declaración de unipersonalidad
SILVEIRA RIVAS FRANCISCO-JAVIER
- 28/06/2010Cambio de domicilio social
C/ DONOSO CORTES NUMERO 58 (MADRID)
Timeline (BORME)
- 18/12/2017#4663728Modificaciones estatutariasCambio de domicilio social
CRISTAL 63 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ MIÑO 25 (TORRELODONES). Datos registrales. T 8986 , F 79, S 8, H M 144572, I/A 8 ( 7.12.17).
- 11/12/2017#4653659Declaración de unipersonalidad
CRISTAL 63 SL. Declaración de unipersonalidad. Socio único: SILVEIRA RIVAS FRANCISCO-JAVIER. Datos registrales. T 8986 , F 79, S 8, H M 144572, I/A 7 (29.11.17).
- 26/10/2011#1429142Ceses/DimisionesNombramientos
CRISTAL 63 SL. Ceses/Dimisiones. Adm. Unico: SILVEIRA RIVAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: AMARO LOPEZ VILLALON MARIA DEL CARMEN. Datos registrales. T 8986 , F 78, S 8, H M 144572, I/A 6 (17.10.11).
- 28/06/2010#782594Cambio de domicilio social
CRISTAL 63 SL. Cambio de domicilio social. C/ DONOSO CORTES NUMERO 58 (MADRID). Datos registrales. T 8986 , F 78, S 8, H M 144572, I/A 5 (16.06.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.