CROIX & SOCIETE SL

Hoja M568140· NIF B86905593

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2014
Director :
Bejarano Calabuig Domingo
Former name :
DOVER INVESTMENTS SL

Legal information

Legal information for CROIX & SOCIETE SL

NIF
Hoja registral
IRUS1000291820550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2014
LocalityMadrid
Register referenceTomo 31572 · Folio 207 · Hoja M568140
Former names
DOVER INVESTMENTS SL2014-01-22 → 2015-12-07
StatusVigente

Activity

CROIX & SOCIETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 January 2014. The Spanish commercial register has published 15 filings for this company, from 22 January 2014 to 7 December 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
CROIX & SOCIETE SLBejarano Calabuig DomingoBejarano Calabuig Do…INSTITUTS ODONTOLOGICS ASSOCIATS SLINSTITUTS ODONTOLOGI…YPO PROYECTOS SLYPO PROYECTOS SLVISION TACTIL PORTABLE SLVISION TACTIL PORTAB…BUSINESS-PROCEEDING SLBUSINESS-PROCEEDING …WESTON HILL ASSET MANAGEMENT SLWESTON HILL ASSET MA…INSTITUTO PARA EL APOYO A LA EXPORTACION DE EMPRESAS ESPAÑOLAS, S.LINSTITUTO PARA EL AP…TRESOROS GLOBAL INVESTMENTS SLTRESOROS GLOBAL INVE…INVESTMENT CHANGE THE WORD SLINVESTMENT CHANGE TH…FILATELIA DEL INSTITUTO EUROPEO DEL SELLO POSTAL SLFILATELIA DEL INSTIT…YPO PROYECTOS SLYPO PROYECTOS SL

Registered actos

  1. Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 6
  2. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 6
  3. Modificaciones estatutariasPublished 07/12/2015· Registered 30/11/2015· I/A 6
  4. Cambio de denominación socialPublished 07/12/2015· Registered 30/11/2015· I/A 6
  5. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 5
  6. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 5
  7. Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 4
  8. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 4
  9. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 3
  10. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 2
  11. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 2
  12. Ampliacion del objeto socialPublished 11/03/2014· Registered 03/03/2014· I/A 2
  13. Cambio de domicilio socialPublished 11/03/2014· Registered 03/03/2014· I/A 2
  14. ConstituciónPublished 22/01/2014· Registered 14/01/2014· I/A 1
  15. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 1

Changes

  1. 07/12/2015Modificaciones estatutarias
  2. 11/03/2014Ampliación del objeto social

    Ampliado el objeto a las actividades: La intermediación en la prestación de servicios propios de la abogacía. La intermediación en la prestación de servicios de consultoría financiera y estratégica y la prestación de servicios de asesoramiento en materia jurídica, contable, laboral y fiscal;.

  3. 11/03/2014Cambio de domicilio social

    C/ ALCALA 85 (MADRID)

Capital · events

  1. 22/01/2014Constitución
    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. 07/12/2015#3621590

    Company name: DOVER INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    DOVER INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SANS ABAD LUIS. Nombramientos. Adm. Unico: BEJARANO CALABUIG DOMINGO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. CROIX & SOCIETE SL. Da…
  2. 29/05/2015#3345508

    Company name: DOVER INVESTMENTS SL

    Ceses/DimisionesNombramientos
    DOVER INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: VICENTE PEREZ ANGEL JAVIER. Nombramientos. Adm. Unico: SANS ABAD LUIS. Datos registrales. T 31572 , F 207, S 8, H M 568140, I/A 5 (21.05.15).
  3. 12/08/2014#2930985

    Company name: DOVER INVESTMENTS SL

    Ceses/DimisionesNombramientos
    DOVER INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ BAZO JAVIER TOMAS. Nombramientos. Adm. Unico: VICENTE PEREZ ANGEL JAVIER. Datos registrales. T 31572 , F 207, S 8, H M 568140, I/A 4 ( 4.08.14).
  4. 11/03/2014#2711406

    Company name: DOVER INVESTMENTS SL

    Nombramientos
    DOVER INVESTMENTS SL. Nombramientos. Apoderado: ALARCON GORDON SANTIAGO FRANCISCO. Datos registrales. T 31572 , F 206, S 8, H M 568140, I/A 3 ( 3.03.14).
  5. 11/03/2014#2711405

    Company name: DOVER INVESTMENTS SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DOVER INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE LA CRUZ BAZO JAVIER TOMAS. Ampliacion del objeto social. Ampliado el objeto a las actividades: La intermediación en la prestación de servici…
  6. 22/01/2014#2629604

    Company name: DOVER INVESTMENTS SL

    ConstituciónNombramientos
    DOVER INVESTMENTS SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. D…

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 2014

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 addressC/ ALCALA 85 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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