CRISTALGRES, S.L

Hoja CS12207· NIF B12450763

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
54 120,05 €
Director :
Castello Sales Emilio

Legal information

Legal information for CRISTALGRES, S.L

NIF
Hoja registral
IRUS1000073048966
Legal formSociedades de responsabilidad limitada
Share capital54 120,05 €
Register referenceTomo 876 · Folio 126 · Hoja CS12207
StatusVigente

Activity

CRISTALGRES, S.L is a Sociedades de responsabilidad limitada with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 19 May 2011 to 18 May 2022, across 5 distinct types of filing. Its registered share capital is 54 120,05 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 10
  2. Ceses/DimisionesPublished 26/04/2022· Registered 19/04/2022· I/A 9
  3. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 9
  4. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 8
  5. Modificaciones estatutariasPublished 09/04/2015· Registered 30/03/2015· I/A 7
  6. Cambio de domicilio socialPublished 09/04/2015· Registered 30/03/2015· I/A 7
  7. Ampliación de capitalPublished 16/06/2011· Registered 04/06/2011· I/A 6
  8. Modificaciones estatutariasPublished 16/06/2011· Registered 04/06/2011· I/A 6
  9. NombramientosPublished 19/05/2011· Registered 05/05/2011· I/A 5

Changes

  1. 09/04/2015Cambio de domicilio social

    C/ RONDA 7 (ONDA)

  2. 09/04/2015Modificaciones estatutarias
  3. 16/06/2011Modificaciones estatutarias

Capital · events

  1. 16/06/2011Ampliación de capital
    Resulting capital: 54 120,05 € (+27 075,05 €)

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. 18/05/2022#6964530
    Nombramientos
    CRISTALGRES, S.L. Nombramientos. Apoderado: CASTELLO SALES EVA. Datos registrales. T 876, L 443, F 126, S 8, H CS 12207, I/A 10 (10.05.22).
  2. 26/04/2022#6929685
    Ceses/DimisionesNombramientos
    CRISTALGRES, S.L. Ceses/Dimisiones. Adm. Unico: CASTELLO PALLARES EMILIO. Nombramientos. Adm. Unico: CASTELLO SALES EMILIO. Datos registrales. T 876, L 443, F 126, S 8, H CS 12207, I/A 9 (19.04.22).
  3. 22/03/2022#6869854
    Ceses/Dimisiones
    CRISTALGRES, S.L. Ceses/Dimisiones. Apoderado: LLOPICO ALOS MANUEL RAFAEL. Datos registrales. T 876, L 443, F 126, S 8, H CS 12207, I/A 8 (15.03.22).
  4. 09/04/2015#3273765
    Modificaciones estatutariasCambio de domicilio social
    CRISTALGRES, S.L. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por cambio de domicilio. Cambio de domicilio social. C/ RONDA 7 (ONDA). Datos registrales. T 876, L 443, F 126, S 8, H CS 12
  5. 05/09/2011#1365557
    CRISTALGRES, S.L. Otros conceptos: rectificación de la escritura y de la inscripción 5& en cuanto a la fecha del otorgamiento de la escritura. Datos registrales. T 876, L 443, F 125, S 8, H CS 12207, I/A NOTA (25.08.11).
  6. 16/06/2011#1262510
    Ampliación de capitalModificaciones estatutarias
    CRISTALGRES, S.L. Ampliación de capital. Capital: 27.075,05 Euros. Resultante Suscrito: 54.120,05 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos. Datos registrales. T 876, L 443, F 125, S 8, 
  7. 19/05/2011#1218101
    Nombramientos
    CRISTALGRES, S.L. Nombramientos. Apoderado: LLOPICO ALOS MANUEL RAFAEL. Datos registrales. T 876, L 443, F 125, S 8, H CS 12207, I/A 5 ( 5.05.11).

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 addressC/ RONDA 7 (ONDA), Castellón
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 productos diversos — are listed together.