CRISTOFE 05 SL

Hoja B314009· NIF B63920979

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 773 545,00 €
Directors :
Arpa Vilallonga Maria Angeles, Serra Arpa Antonio, Serra Arpa Cristina, Serra Arpa Felix, Serra Bayona Felix

Legal information

Legal information for CRISTOFE 05 SL

NIF
Hoja registral
IRUS1000355910044
Legal formSociedad Limitada (SL)
Share capital5 773 545,00 €
LocalityBarcelona
Phone
Register referenceTomo 38017 · Folio 5 · Hoja B314009
StatusVigente

Activity

CRISTOFE 05 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 21 February 2012 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 5 773 545,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CRISTOFE 05 SLArpa Vilallonga Maria AngelesArpa Vilallonga Mari…Serra Arpa AntonioSerra Arpa AntonioSerra Arpa CristinaSerra Arpa CristinaSerra Arpa FelixSerra Arpa FelixSerra Bayona FelixSerra Bayona FelixJOFRAM SOLADOS Y ALICATADOS SALJOFRAM SOLADOS Y ALI…INPISA DOS SICAV SAINPISA DOS SICAV SAINSAPI SICAV SOCIEDAD ANONIMAINSAPI SICAV SOCIEDA…SET GREEN SPORT SASET GREEN SPORT SA

Registered actos

  1. Reducción de capitalPublished 19/05/2023· Registered 10/05/2023· I/A 8
  2. Reducción de capitalPublished 28/04/2021· Registered 20/04/2021· I/A 7
  3. RevocacionesPublished 22/01/2021· Registered 13/01/2021· I/A 6
  4. NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 6
  5. Ampliación de capitalPublished 21/02/2012· Registered 10/02/2012· I/A 5

Capital · events

  1. 19/05/2023Reducción de capital
    Resulting capital: 5 773 545,00 €
  2. 28/04/2021Reducción de capital
    Resulting capital: 5 927 507,00 €
  3. 21/02/2012Ampliación de capital
    Resulting capital: 6 048 456,00 € (+500 000,00 €)

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. 19/05/2023#7535761
    Reducción de capital
    CRISTOFE 05 SL. Reducción de capital. Importe reducción: 153.962,00 Euros. Resultante Suscrito: 5.773.545,00 Euros. Datos registrales. T 38017 , F 5, S 8, H B 314009, I/A 8 (10.05.23).
  2. 28/04/2021#6379690
    Reducción de capital
    CRISTOFE 05 SL. Reducción de capital. Importe reducción: 120.949,00 Euros. Resultante Suscrito: 5.927.507,00 Euros. Datos registrales. T 37824 , F 15, S 8, H B 314009, I/A 7 (20.04.21).
  3. 22/01/2021#6217032
    RevocacionesNombramientos
    CRISTOFE 05 SL. Revocaciones. APODERADO: ARPA VILALLONGA MARIA ANGELES. Nombramientos. DTOR.GENERAL: SERRA ARPA CRISTINA. Datos registrales. T 37824 , F 14, S 8, H B 314009, I/A 6 (13.01.21).
  4. 21/02/2012#1602772
    Ampliación de capital
    CRISTOFE 05 SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 6.048.456,00 Euros. Datos registrales. T 37824 , F 13, S 8, H B 314009, I/A 5 (10.02.12).

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 addressAVDA. J. V. FOIX, 92, BAJOS, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector