CRISTALARIS SL

Hoja H19182· NIF B21499611

Struck off · 30/12/2021Huelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2011

Legal information

Legal information for CRISTALARIS SL

NIF
Hoja registral
IRUS1000208274884
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2011
LocalityHuelva
Register referenceTomo 943 · Folio 97 · Hoja H19182
StatusLiquidada

Activity

CRISTALARIS SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 20 May 2011. The Spanish commercial register has published 16 filings for this company, from 20 May 2011 to 30 December 2021, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.;COMERCIO AL POR MAYOR DE CRISTAL VIDRIO. ACRISTALAMIENTO DE EDIFICIOS Y LOCALES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CRISTALARIS SLRamirez Ontiveros Francisco ManuelRamirez Ontiveros Fr…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CRISTALARIS SLRamirez Ruiz JuanRamirez Ruiz JuanAGRICOLA ATALAYA 2020 SLAGRICOLA ATALAYA 202…

Beneficial owner (UBO)

Ramirez Ruiz Juan100 %

Individual · ultimate beneficial owner · since 20/05/2011

Beneficial owner network map

3 nodes Person Company
CRISTALARIS SLRamirez Ruiz JuanRamirez Ruiz JuanAGRICOLA ATALAYA 2020 SLAGRICOLA ATALAYA 202…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 14/12/2021· I/A 6
  2. NombramientosPublished 30/12/2021· Registered 14/12/2021· I/A 6
  3. DisoluciónPublished 30/12/2021· Registered 14/12/2021· I/A 6
  4. ExtinciónPublished 30/12/2021· Registered 14/12/2021· I/A 6
  5. Ceses/DimisionesPublished 30/03/2012
  6. NombramientosPublished 30/03/2012
  7. Modificaciones estatutariasPublished 30/03/2012
  8. Ceses/DimisionesPublished 14/12/2011
  9. NombramientosPublished 14/12/2011
  10. Modificaciones estatutariasPublished 14/12/2011
  11. Ceses/DimisionesPublished 27/06/2011
  12. NombramientosPublished 27/06/2011
  13. ConstituciónPublished 20/05/2011
  14. Declaración de unipersonalidadPublished 20/05/2011
  15. NombramientosPublished 20/05/2011

Changes

  1. 30/12/2021Disolución
  2. 30/12/2021Extinción
  3. 30/03/2012Modificaciones estatutarias
  4. 14/12/2011Modificaciones estatutarias
  5. 20/05/2011Declaración de unipersonalidad

    RAMIREZ RUIZ JUAN

Capital · events

  1. 20/05/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 30/12/2021#6752481
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRISTALARIS SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ ONTIVEROS FRANCISCO MANUEL. Nombramientos. LiqUnico: RAMIREZ ONTIVEROS FRANCISCO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. V…
  2. 20/02/2013#2136462
    Cambio de identidad del socio único
    CRISTALARIS SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ ONTIVEROS FRANCISCO MANUEL. Datos registrales. T 943 , F 97, S 8, H H 19182,H , I/ 5 .(12.02.13).
  3. 30/03/2012#1665781
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISTALARIS SL. Ceses/Dimisiones. Adm. Solid.: ONTIVEROS SANCHEZ ANA;RAMIREZ ONTIVEROS FRANCISCO MANUEL. Nombramientos. Adm. Unico: RAMIREZ ONTIVEROS FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 14/12/2011#1500306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRISTALARIS SL. Ceses/Dimisiones. Adm. Unico: ONTIVEROS SANCHEZ ANA. Nombramientos. Adm. Solid.: ONTIVEROS SANCHEZ ANA;RAMIREZ ONTIVEROS FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  5. 27/06/2011#1275076
    Ceses/DimisionesNombramientos
    CRISTALARIS SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ RUIZ JUAN. Nombramientos. Adm. Unico: ONTIVEROS SANCHEZ ANA. Datos registrales. T 943 , F 96, S 8, H H 19182,H , I/ 2 .(15.06.11).
  6. 20/05/2011#1221052
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRISTALARIS SL. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.;COMERCIO AL POR MAYOR DE CRISTAL VID…

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 2011

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 addressAVDA FUERZAS ARMADAS S/N (HUELVA), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province