CRISTAL CASTILLA SL
Hoja M190417· NIF B78599701
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cruz Carretero Maria Asuncion, Cubero Barbero Ezequiel
Legal information
Legal information for CRISTAL CASTILLA SL
Activity
CRISTAL CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 11 March 2009 to 6 June 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Cruz Carretero Maria AsuncionSince 01/08/2014Administrador Solidario
- Cubero Barbero EzequielSince 30/05/2017Administrador Solidario
Former
- Cubero Barbero RicardoCeased on 30/05/2017Administrador Solidario
- Diaz Sanz AngelCeased on 01/08/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 7
- NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 7
- Ceses/DimisionesPublished 08/08/2014· Registered 01/08/2014· I/A 6
- NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 6
- Modificaciones estatutariasPublished 08/08/2014· Registered 01/08/2014· I/A 6
- Ceses/DimisionesPublished 11/03/2009· Registered 02/03/2009· I/A 5
- NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 5
Changes
- 08/08/2014Modificaciones estatutarias
Timeline (BORME)
- 06/06/2017#4405893Ceses/DimisionesNombramientos
CRISTAL CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: CUBERO BARBERO RICARDO. Nombramientos. Adm. Solid.: CUBERO BARBERO EZEQUIEL. Datos registrales. T 12079 , F 34, S 8, H M 190417, I/A 7 (30.05.17).
- 08/08/2014#2927780Ceses/DimisionesNombramientosModificaciones estatutarias
CRISTAL CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ SANZ ANGEL. Nombramientos. Adm. Solid.: CRUZ CARRETERO MARIA ASUNCION. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12079 , F 34, S 8,… - 11/03/2009#114961Ceses/DimisionesNombramientos
CRISTAL CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: CUBERO SANZ EZEQUIEL. Nombramientos. Adm. Solid.: CUBERO BARBERO RICARDO. Datos registrales. T 12079 , F 34, S 8, H M 190417, I/A 5 ( 2.03.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.