CRISTAL HOUSE SL
Hoja M474783· NIF B85605541
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/02/2009
- Directors :
- Jiang Yidi, Jiang Shi Yi Di
Legal information
Legal information for CRISTAL HOUSE SL
Activity
CRISTAL HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 February 2009. The Spanish commercial register has published 5 filings for this company, from 16 February 2009 to 14 November 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA COMERCIALIZACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PIEDRAS PRECIOSAS Y SEMIPRECIOSAS, ASI COMO DE PERLAS CULTIVADAS.
Directors and representatives
Directors
Current
- Jiang YidiSince 04/02/2009Administrador Único
- Jiang Shi Yi DiAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Jiang Yidi100 %
Individual · since 16/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jiang Yidi100 %
Individual · ultimate beneficial owner · since 16/02/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/02/2009· Registered 04/02/2009· I/A 1
- Declaración de unipersonalidadPublished 16/02/2009· Registered 04/02/2009· I/A 1
- NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 1
Changes
- 16/02/2009Declaración de unipersonalidad
JIANG YIDI
Capital · events
- 16/02/2009ConstituciónInitial capital: 3 010,00 €
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)
- 14/11/2024#8342587
CRISTAL HOUSE SL. Otros conceptos: SE CORRIGE EN LA BASE DE DATOS EL NOMBRE DEL ADMINISTRADOR UNICO DON YI DI JIANG SHI, CON DNI 54.286.359B. Datos registrales. S 8 , H M 474783, I/A 2 ( 7.11.24).
- 27/01/2021#6225930
CRISTAL HOUSE SL. Otros conceptos: SE ACTUALIZA EL NIE DE DON DI JIANG SHI A DNI, SIENDO EL ACTUAL DNI: 54286359B. Datos registrales. T 26347 , F 73, S 8, H M 474783, I/A 1M (20.01.21).
- 16/02/2009#71498ConstituciónDeclaración de unipersonalidadNombramientos
CRISTAL HOUSE SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: LA COMERCIALIZACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PIEDRAS PRECIOSAS Y SEMIPRECIOSAS, ASI COMO DE PERLAS CULTIVADAS. Domicilio: C/ SAN GUMERSINDO, 9 - 4º B …
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 2009
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 — Comercio al por mayor no especializado — are listed together.