CRISTALFI SL

Hoja M305857· NIF B10160984

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Director :
CRISONA CAPITAL SL

Legal information

Legal information for CRISTALFI SL

NIF
Hoja registral
IRUS1000266612353
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 34678 · Folio 161 · Hoja M305857
StatusVigente

Activity

CRISTALFI SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 8 filings for this company, from 7 August 2012 to 10 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 10/03/2021· Registered 03/03/2021· I/A 7
  2. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 6
  3. Ceses/DimisionesPublished 07/06/2016· Registered 27/05/2016· I/A 5
  4. NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 5
  5. Modificaciones estatutariasPublished 07/06/2016· Registered 27/05/2016· I/A 5
  6. Cambio de domicilio socialPublished 07/06/2016· Registered 27/05/2016· I/A 5
  7. Ceses/DimisionesPublished 07/08/2012· Registered 27/07/2012· I/A 4
  8. NombramientosPublished 07/08/2012· Registered 27/07/2012· I/A 4

Changes

  1. 10/03/2021Cambio de domicilio social

    C/ FISICAS 66 - POLIGONO INDUSTRIAL DE URTINSA II (ALCORCON)

  2. 07/06/2016Cambio de domicilio social

    C/ EXPLANADA 15 (MADRID)

  3. 07/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2021#6300621
    Cambio de domicilio social
    CRISTALFI SL. Cambio de domicilio social. C/ FISICAS 66 - POLIGONO INDUSTRIAL DE URTINSA II (ALCORCON). Datos registrales. T 34678 , F 161, S 8, H M 305857, I/A 7 ( 3.03.21).
  2. 20/02/2020#5804841
    Nombramientos
    CRISTALFI SL. Nombramientos. Apoderado: ALMEIDA FERREIRO SOFIA. Datos registrales. T 34678 , F 160, S 8, H M 305857, I/A 6 (13.02.20).
  3. 07/06/2016#3888767
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CRISTALFI SL. Ceses/Dimisiones. Adm. Solid.: LABA DE VARAL SL. Representan: ALMEIDA MACHUCA JUAN LUIS. Adm. Solid.: CRISONA CAPITAL SL. Nombramientos. Adm. Unico: CRISONA CAPITAL SL. Modificaciones estatutarias. 7. Modos de organizar la administració…
  4. 07/08/2012#1849245
    Ceses/DimisionesNombramientos
    CRISTALFI SL. Ceses/Dimisiones. Adm. Solid.: ALMEIDA MACHUCA RODRIGO;ALMEIDA MACHUCA JUAN LUIS. Nombramientos. Representan: ALMEIDA MACHUCA JUAN LUIS;RODRIGO ALMEIDA MACHUCA. Adm. Solid.: LABA DE VARAL SL;CRISONA CAPITAL SL. Datos registrales. T 1774…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ FISICAS 66 - POLIGONO INDUSTRIAL DE URTINSA II (ALCORCON), Alcorcón, 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector