CRISTALINA SOLUTIONS SL

Hoja MA147125· NIF B93642320

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2018
Director :
Matiola Cristiane

Legal information

Legal information for CRISTALINA SOLUTIONS SL

NIF
Hoja registral
IRUS1000046500030
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2018
LocalityMarbella
Register referenceTomo 5767 · Folio 174 · Hoja MA147125
StatusVigente

Activity

CRISTALINA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 3 October 2018. The Spanish commercial register has published 5 filings for this company, from 3 October 2018 to 4 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Actividad principal: 46.46 / Comercio al por mayor de productos farmacéuticos. Otras actividades: 70.22 / Otras actividades de consultoría de gestión empresarial, 62.01 / Actividades de programación informática, 46.14 / Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y ae.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CRISTALINA SOLUTIONS …Matiola CristianeMatiola Cristiane

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRISTALINA SOLUTIONS …Matiola CristianeMatiola Cristiane

Beneficial owner (UBO)

Matiola Cristiane100 %

Individual · ultimate beneficial owner · since 03/10/2018

Beneficial owner network map

2 nodes Person Company
CRISTALINA SOLUTIONS …Matiola CristianeMatiola Cristiane

Registered actos

  1. RevocacionesPublished 04/03/2020· Registered 25/02/2020· I/A 3
  2. NombramientosPublished 07/11/2018· Registered 23/10/2018· I/A 2
  3. ConstituciónPublished 03/10/2018· Registered 25/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 03/10/2018· Registered 25/09/2018· I/A 1
  5. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 1

Changes

  1. 03/10/2018Declaración de unipersonalidad

    MATIOLA CRISTIANE

Capital · events

  1. 03/10/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/03/2020#5826191
    Revocaciones
    CRISTALINA SOLUTIONS SL. Revocaciones. Apoderado: FELISATI ALESSANDRO BRUNO LUIGI. Datos registrales. T 5767, L 4674, F 174, S 8, H MA147125, I/A 3 (25.02.20).
  2. 07/11/2018#5119110
    Nombramientos
    CRISTALINA SOLUTIONS SL. Nombramientos. Apoderado: FELISATI ALESSANDRO BRUNO LUIGI. Datos registrales. T 5767, L 4674, F 173, S 8, H MA147125, I/A 2 (23.10.18).
  3. 03/10/2018#5071512
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRISTALINA SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: Actividad principal: 46.46 / Comercio al por mayor de productos farmacéuticos. Otras actividades: 70.22 / Otras actividades de consultoría de gestión empresarial…

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 2018

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 addressURB PARQUE DEL SOL Número2 2 (MARBELLA), Marbella, Málaga
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector