CRISVENTURES S.L

Hoja B549889· NIF B01647197

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 033 153,00 €
Incorporation :
15/07/2020
Director :
Rodes Vila Cristina

Legal information

Legal information for CRISVENTURES S.L

NIF
Hoja registral
IRUS1000379072172
Legal formSociedades de responsabilidad limitada
Share capital3 033 153,00 €
Incorporation date15/07/2020
Register referenceTomo 47368 · Folio 93 · Hoja B549889
StatusVigente

Activity

CRISVENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2020. The Spanish commercial register has published 6 filings for this company, from 15 July 2020 to 24 December 2020, across 5 distinct types of filing. Its registered share capital is 3 033 153,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL A TERCEROS. LA INVERSION, TENENCIA, GESTION Y ADMINISTRACION DE BIENES , ACTIVOS, NEGOCIOS Y VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CRISVENTURES S.LRodes Vila CristinaRodes Vila CristinaCRISLANDE S.LCRISLANDE S.L

Registered actos

  1. RevocacionesPublished 24/12/2020· Registered 17/12/2020· I/A 3
  2. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 3
  3. Modificaciones estatutariasPublished 24/12/2020· Registered 17/12/2020· I/A 3
  4. Ampliación de capitalPublished 27/07/2020· Registered 17/07/2020· I/A 2
  5. ConstituciónPublished 15/07/2020· Registered 08/07/2020· I/A 1
  6. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 1

Changes

  1. 24/12/2020Modificaciones estatutarias

Capital · events

  1. 27/07/2020Ampliación de capital
    Resulting capital: 3 033 153,00 € (+2 958 500,00 €)
  2. 15/07/2020Constitución
    Initial capital: 74 653,00 €

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. 24/12/2020#6183488
    RevocacionesNombramientosModificaciones estatutarias
    CRISVENTURES S.L. Revocaciones. ADM.SOLIDAR.: RODES VILA GONZALO;RODES VILA CRISTINA. Nombramientos. ADM.UNICO: RODES VILA CRISTINA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47368 , F 93,…
  2. 27/07/2020#5966686
    Ampliación de capital
    CRISVENTURES S.L. Ampliación de capital. Capital: 2.958.500,00 Euros. Resultante Suscrito: 3.033.153,00 Euros. Datos registrales. T 47368 , F 92, S 8, H B 549889, I/A 2 (17.07.20).
  3. 15/07/2020#5948640
    ConstituciónNombramientos
    CRISVENTURES S.L. Constitución. Comienzo de operaciones: 19.06.20. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL A TERCEROS. LA INVERSION, TENENCIA, GESTION Y ADMINISTRACION DE BIENES , ACTIVOS, NEGOCIOS Y VALORES …

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 2020

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 addressCL CORCEGA 211, PLANTA BAJA POSTERIOR (BARCELONA), 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