CRISTAL OPTUS SL
Hoja MA114247· NIF B93197044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 18/07/2012
- Director :
- Gasol Milian Josue Manuel
Legal information
Legal information for CRISTAL OPTUS SL
Activity
CRISTAL OPTUS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 18 July 2012. The Spanish commercial register has published 5 filings for this company, from 18 July 2012 to 16 January 2017, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Explotación de gimnasios y establecimientos de talasoterapia, desarrollo detratamientos energéticos y explotación de negocios de hostelerías.-
Directors and representatives
Directors
Current
- Gasol Milian Josue ManuelSince 02/07/2012Administrador Único
Authorised representatives
Current
- Caltagirone RobertoSince 02/07/2012Apoderado
Directors network map
Cap table · shareholdings
- B100 %
Individual · since 18/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
B100 %
Individual · ultimate beneficial owner · since 18/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 18/07/2012· Registered 02/07/2012· I/A 2
- ConstituciónPublished 18/07/2012· Registered 02/07/2012· I/A 1
- Declaración de unipersonalidadPublished 18/07/2012· Registered 02/07/2012· I/A 1
- NombramientosPublished 18/07/2012· Registered 02/07/2012· I/A 1
Changes
- 18/07/2012Declaración de unipersonalidad
B
Capital · events
- 18/07/2012ConstituciónInitial capital: 5 000,00 €
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)
- 16/01/2017#4192605
CRISTAL OPTUS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5028, L 3935, F 7, S 8, H MA114247, I/A 1 A (25.11.16).
- 18/07/2012#1820943Nombramientos
CRISTAL OPTUS SL. Nombramientos. Apoderado: CALTAGIRONE ROBERTO. Datos registrales. T 5028, L 3935, F 8, S 8, H MA114247, I/A 2 ( 2.07.12).
- 18/07/2012#1820942ConstituciónDeclaración de unipersonalidadNombramientos
CRISTAL OPTUS SL. Constitución. Comienzo de operaciones: 4.06.12. Objeto social: Explotación de gimnasios y establecimientos de talasoterapia, desarrollo detratamientos energéticos y explotación de negocios de hostelerías.- Domicilio: URB LA ALZAMBRA…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.