CRISTAL-MADRID SL

Hoja M289433· NIF B83097873

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Director :
Esteban Alcaide Maria Del Rosario

Legal information

Legal information for CRISTAL-MADRID SL

NIF
Hoja registral
IRUS1000267292891
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 16925 · Folio 156 · Hoja M289433
StatusVigente

Activity

CRISTAL-MADRID SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 8 filings for this company, from 21 March 2012 to 9 March 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CRISTAL-MADRID SLEsteban Alcaide Maria Del RosarioEsteban Alcaide Mari…

Cap table · shareholdings

  • RECALE GESTION SL100 %

    Legal entity · since 10/02/2021 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CRISTAL-MADRID SLRECALE GESTION SLRECALE GESTION SLRECAMBIOS CARRETILLAS Y MAQUINARIA SLRECAMBIOS CARRETILLA…ALQUITORO 3000 SLALQUITORO 3000 SL

Beneficial owner (UBO)

RECALE GESTION SL100 %Vigente

Legal entity · since 10/02/2021

Beneficial owner network map

4 nodes Person Company
CRISTAL-MADRID SLRECALE GESTION SLRECALE GESTION SLRECAMBIOS CARRETILLAS Y MAQUINARIA SLRECAMBIOS CARRETILLA…ALQUITORO 3000 SLALQUITORO 3000 SL

Registered actos

  1. Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 7
  2. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 6
  3. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 6
  4. Declaración de unipersonalidadPublished 10/02/2021· Registered 03/02/2021· I/A 5
  5. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 5
  6. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 5
  7. RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 4

Changes

  1. 09/03/2022Cambio de domicilio social

    C/ MEJICO, NUMERO 35, 2º A (COSLADA)

  2. 10/02/2021Declaración de unipersonalidad

    RECALE GESTION SL

Timeline (BORME)

  1. 09/03/2022#6849020
    Cambio de domicilio social
    CRISTAL-MADRID SL. Cambio de domicilio social. C/ MEJICO, NUMERO 35, 2º A (COSLADA). Datos registrales. T 16925 , F 156, S 8, H M 289433, I/A 7 ( 2.03.22).
  2. 09/03/2022#6849019
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CRISTAL-MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTEBAN ALCAIDE MARIA DEL ROSARIO. Ceses/Dimisiones. Adm. Unico: RECALE GESTION SL. Representan: ESTEBAN ALCAIDE MARIA DEL ROSARIO. Nombramientos. Adm. Unico: ESTEBAN ALCAI…
  3. 10/02/2021#6250850
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CRISTAL-MADRID SL. Declaración de unipersonalidad. Socio único: RECALE GESTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALO ANGEL. Nombramientos. Adm. Unico: RECALE GESTION SL. Representan: ESTEBAN ALCAIDE MARIA DEL ROSARIO. Datos registrales. T 1…
  4. 21/03/2012#1650010
    Revocaciones
    CRISTAL-MADRID SL. Revocaciones. Apoderado: LOPEZ ESTEBAN ANGEL. Datos registrales. T 16925 , F 155, S 8, H M 289433, I/A 4 ( 8.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MEJICO, NUMERO 35, 2º A (COSLADA), Coslada, Madrid
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector