CRISTALCE SOCIEDAD LIMITADA

Hoja V31830· NIF B96241922

Struck off · 21/02/2014Valencia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CRISTALCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411723447
Legal formSociedad Limitada (SL)
Register referenceTomo 4763 · Folio 103 · Hoja V31830
StatusLiquidada

Activity

CRISTALCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 20 June 2011 to 21 February 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
CRISTALCE SOCIEDAD LI…Conejos Escriche RamonConejos Escriche Ram…Lopez Medina AntonioLopez Medina AntonioLIMPIA KIS HOME STAGING, SOCIEDAD LIMITADALIMPIA KIS HOME STAG…CARAPILLO SLCARAPILLO SLPESCADOS MEDINA DE ALMUÑECAR SOCIEDAD LIMITADAPESCADOS MEDINA DE A…PISTA 340 SLPISTA 340 SLLEVEL DERIVADOS DE OBRAS Y SERVICIOS SLLEVEL DERIVADOS DE O…CONSTRUCCIONES DEL SUR CASACOR SLLCONSTRUCCIONES DEL S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CRISTALCE SOCIEDAD LI…Lopez Medina AntonioLopez Medina AntonioPISTA 340 SLPISTA 340 SL

Beneficial owner (UBO)

Lopez Medina Antonio100 %

Individual · ultimate beneficial owner · since 26/07/2011

Beneficial owner network map

3 nodes Person Company
CRISTALCE SOCIEDAD LI…Lopez Medina AntonioLopez Medina AntonioPISTA 340 SLPISTA 340 SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 6
  2. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 6
  3. Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 6
  4. DisoluciónPublished 21/02/2014· Registered 14/02/2014· I/A 6
  5. ExtinciónPublished 21/02/2014· Registered 14/02/2014· I/A 6
  6. Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 5
  7. NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 5
  8. Modificaciones estatutariasPublished 30/08/2011· Registered 19/08/2011· I/A 5
  9. Ampliacion del objeto socialPublished 30/08/2011· Registered 19/08/2011· I/A 5
  10. Declaración de unipersonalidadPublished 26/07/2011· Registered 14/07/2011· I/A 4
  11. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 4
  12. Modificaciones estatutariasPublished 26/07/2011· Registered 14/07/2011· I/A 4
  13. Ceses/DimisionesPublished 20/06/2011· Registered 09/06/2011· I/A 3

Changes

  1. 21/02/2014Disolución
  2. 21/02/2014Extinción
  3. 21/02/2014Modificaciones estatutarias
  4. 30/08/2011Ampliación del objeto social

    Y LA REALIZACION DE TRABAJOS DE ALBAÑILERIA, FONTANERIA, ELECTRICIDAD Y MANTENIMIENTO DE EDIFICIOS.

  5. 30/08/2011Modificaciones estatutarias
  6. 26/07/2011Declaración de unipersonalidad

    LOPEZ MEDINA ANTONIO

  7. 26/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2014#2684422
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    CRISTALCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ MEDINA ANTONIO;CONEJOS ESCRICHE RAMON. Nombramientos. LiqSolid: LOPEZ MEDINA ANTONIO;CONEJOS ESCRICHE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  2. 30/08/2011#1360792
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CRISTALCE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ MEDINA ANTONIO. Nombramientos. Adm. Solid.: LOPEZ MEDINA ANTONIO;CONEJOS ESCRICHE RAMON. Modificaciones estatutarias. Cambio del Organo de Admin…
  3. 26/07/2011#1315004
    Declaración de unipersonalidadNombramientosModificaciones estatutarias
    CRISTALCE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ MEDINA ANTONIO. Nombramientos. Adm. Unico: LOPEZ MEDINA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 20/06/2011#1268177
    Ceses/Dimisiones
    CRISTALCE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BELMONTE SEVA JOAQUIN;LOPEZ MEDINA ANTONIO. Datos registrales. T 4763, L 2073, F 102, S 8, H V 31830, I/A 3 ( 9.06.11).

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province