CRISTALPLANT SL
Hoja AL2344· NIF B04175808
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ortega Ruiz Antonio Jose, Ortega Ruiz Maria Jose
Legal information
Legal information for CRISTALPLANT SL
Activity
CRISTALPLANT SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 10 filings for this company, from 5 January 2009 to 4 February 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Directors and representatives
Directors
Current
- Ortega Ruiz Antonio JoseSince 25/01/2021Administrador Solidario
- Ortega Ruiz Maria JoseSince 19/12/2019Administrador Solidario
Former
- Maldonado Ortega Fernando AntonioCeased on 25/01/2021Administrador Mancomunado
- Maldonado Romero Fernando AntonioCeased on 05/02/2020Administrador Mancomunado
- Ortega Estevez AntonioCeased on 22/12/2008Administrador Mancomunado
Authorised representatives
Former
- Escobar Sanchez Francisco JoseCeased on 19/12/2019Apoderado
Auditors
Current
- AUDICONSA AUDITORES SLSince 22/12/2008Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2021· Registered 25/01/2021· I/A 12
- NombramientosPublished 04/02/2021· Registered 25/01/2021· I/A 12
- Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 11
- Ceses/DimisionesPublished 30/12/2019· Registered 19/12/2019· I/A 10
- NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 10
- NombramientosPublished 26/01/2011· Registered 11/01/2011· I/A 9
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 8
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 7
- Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 6
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 6
Timeline (BORME)
- 04/02/2021#6240903Ceses/DimisionesNombramientos
CRISTALPLANT SL. Ceses/Dimisiones. Adm. Mancom.: MALDONADO ORTEGA FERNANDO ANTONIO;ORTEGA RUIZ MARIA JOSE. Nombramientos. Adm. Solid.: ORTEGA RUIZ MARIA JOSE;ORTEGA RUIZ ANTONIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrado… - 13/02/2020#5791704Ceses/Dimisiones
CRISTALPLANT SL. Ceses/Dimisiones. Adm. Mancom.: MALDONADO ROMERO FERNANDO ANTONIO. Datos registrales. T 94 , F 79, S 8, H AL 2344, I/A 11 ( 5.02.20).
- 30/12/2019#5731366Ceses/DimisionesNombramientos
CRISTALPLANT SL. Ceses/Dimisiones. Adm. Mancom.: ESCOBAR SANCHEZ FRANCISCO JOSE. Nombramientos. Adm. Mancom.: ORTEGA RUIZ MARIA JOSE. Datos registrales. T 94 , F 79, S 8, H AL 2344, I/A 10 (19.12.19).
- 26/01/2011#1035855Nombramientos
CRISTALPLANT SL. Nombramientos. Auditor: AUDICONSA AUDITORES SL. Datos registrales. T 94 , F 79, S 8, H AL 2344, I/A 9 (11.01.11).
- 05/01/2009#10388764Nombramientos
CRISTALPLANT SL. Nombramientos. Apoderado: ESCOBAR SANCHEZ FRANCISCO JOSE. Datos registrales. T 94 , F 78, S 8, H AL 2344, I/A 8 (22.12.08).
- 05/01/2009#10388763Nombramientos
CRISTALPLANT SL. Nombramientos. Auditor: AUDICONSA AUDITORES SL. Datos registrales. T 94 , F 78, S 8, H AL 2344, I/A 7 (22.12.08).
- 05/01/2009#10388762Ceses/DimisionesNombramientos
CRISTALPLANT SL. Ceses/Dimisiones. Adm. Mancom.: ORTEGA ESTEVEZ ANTONIO. Nombramientos. Adm. Mancom.: MALDONADO ORTEGA FERNANDO ANTONIO. Datos registrales. T 94 , F 78, S 8, H AL 2344, I/A 6 (22.12.08).
Official documents
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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
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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
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de flores y plantas — are listed together.