CRISYERAY SA
Hoja TF3633· NIF A38210175
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Victor Yeray Gonzalez Batista
Legal information
Legal information for CRISYERAY SA
Activity
CRISYERAY SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 July 2013 to 6 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Victor Yeray Gonzalez BatistaSince 28/01/2025Administrador Único
Former
- Batista Perdomo Maria DoloresCeased on 28/01/2025Administrador Mancomunado
- Gonzalez Diaz CristinoCeased on 28/01/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2025· Registered 28/01/2025· I/A 10
- NombramientosPublished 06/02/2025· Registered 28/01/2025· I/A 10
- Modificaciones estatutariasPublished 06/02/2025· Registered 28/01/2025· I/A 10
- ReeleccionesPublished 08/07/2016· Registered 27/06/2016· I/A 8
- ReeleccionesPublished 17/07/2013· Registered 28/06/2013· I/A 7
Changes
- 06/02/2025Modificaciones estatutarias
Timeline (BORME)
- 06/02/2025#8477682Ceses/DimisionesNombramientosModificaciones estatutarias
CRISYERAY SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BATISTA PERDOMO MARIA DOLORES;GONZALEZ DIAZ CRISTINO. Nombramientos. Adm. Unico: VICTOR YERAY GONZALEZ BATISTA. Modificaciones estatutarias. ARTICULO 28º.- La sociedad será re… - 08/07/2016#3936067Reelecciones
CRISYERAY SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: GONZALEZ DIAZ CRISTINO;BATISTA PERDOMO MARIA DOLORES. Datos registrales. T 2823 , F 73, S 8, H TF 3633, I/A 8 (27.06.16).
- 17/07/2013#2374356Reelecciones
CRISYERAY SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Mancom.: GONZALEZ DIAZ CRISTINO;BATISTA PERDOMO MARIA DOLORES. Datos registrales. T 2823 , F 73, S 8, H TF 3633, I/A 7 (28.06.13).
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.