CROMISE CONSULTING SL
Hoja GI22758· NIF B61686994
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 134 387,56 €
- Director :
- Jose Morillas Cabrerizo
Legal information
Legal information for CROMISE CONSULTING SL
Activity
CROMISE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 29 November 2010, across 6 distinct types of filing. Its registered share capital is 1 134 387,56 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Jose Morillas CabrerizoSince 28/08/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/11/2010· Registered 16/11/2010· I/A 10
- NombramientosPublished 08/09/2009· Registered 28/08/2009· I/A 9
- Ceses/DimisionesPublished 08/09/2009· Registered 28/08/2009· I/A 8
- NombramientosPublished 08/09/2009· Registered 28/08/2009· I/A 8
- Reducción de capitalPublished 08/09/2009· Registered 28/08/2009· I/A 8
- Modificaciones estatutariasPublished 08/09/2009· Registered 28/08/2009· I/A 8
- Ampliación de capitalPublished 21/08/2009· Registered 12/08/2009· I/A 7
Changes
- 29/11/2010Cambio de domicilio social
C/ D - NAUS 20 I 21 POLIGONO DE SANT JOAN DE PALA (PALAMOS)
- 08/09/2009Modificaciones estatutarias
Capital · events
- 08/09/2009Reducción de capitalResulting capital: 1 134 387,56 €
- 21/08/2009Ampliación de capitalResulting capital: 1 986 305,06 € (+1 983 300,00 €)
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)
- 29/11/2010#965669Cambio de domicilio social
CROMISE CONSULTING SL. Cambio de domicilio social. C/ D - NAUS 20 I 21 POLIGONO DE SANT JOAN DE PALA (PALAMOS). Datos registrales. T 2713 , F 166, S 8, H GI 22758, I/A 10 (16.11.10).
- 08/09/2009#376198Nombramientos
CROMISE CONSULTING SL. Nombramientos. Apoderado: ROSA MARIA VALLES REDONDO. Datos registrales. T 1340 , F 76, S 8, H GI 22758, I/A 9 (28.08.09).
- 08/09/2009#376197Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
CROMISE CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA PETIT PRATS;JOSE MORILLAS CABRERIZO. Nombramientos. Adm. Unico: JOSE MORILLAS CABRERIZO. Reducción de capital. Importe reducción: 851.917,50 Euros. Resultante Suscrito: 1.134.387,56 Eur… - 21/08/2009#354991Ampliación de capital
CROMISE CONSULTING SL. Ampliación de capital. Capital: 1.983.300,00 Euros. Resultante Suscrito: 1.986.305,06 Euros. Datos registrales. T 1340 , F 73, S 8, H GI 22758, I/A 7 (12.08.09).
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 — Agentes de la propiedad inmobiliaria — are listed together.