CROMO BAN DUCH SL

Hoja MA143316· NIF B93593606

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
06/02/2018
Director :
Diaz Gomez Antonio

Legal information

Legal information for CROMO BAN DUCH SL

NIF
Hoja registral
IRUS1000046117036
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date06/02/2018
LocalityMálaga
Register referenceTomo 5694 · Folio 156 · Hoja MA143316
StatusVigente

Activity

CROMO BAN DUCH SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 6 February 2018. The Spanish commercial register has published 7 filings for this company, from 6 February 2018 to 15 February 2021, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

El comercio al por mayor de vidrio, aluminio y plástico. Actividad principal: CNAE: 46.72 Comercio al por mayor de metales y minerales metálicos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del s.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CROMO BAN DUCH SLDiaz Gomez AntonioDiaz Gomez AntonioORQUESTA BENIDORM SOCIEDAD LIMITADAORQUESTA BENIDORM SO…CONSTRUCCIONES DIAZ GOMEZ SOCIEDAD LIMITADACONSTRUCCIONES DIAZ …E-SPORTIA BASKET STORE SLE-SPORTIA BASKET STO…QUIRODA INVERSIONES LA SERENA S.LQUIRODA INVERSIONES …CONSORCIO DE TRANSPORTE SANITARIO DE HUELVA, AUTOAMTAX S.C.A. UNION TEMPORAL DE EMPRESASCONSORCIO DE TRANSPO…MODA Y COMPLEMENTOS GRUPO GDP SHOP SOCIEDAD LIMITADAMODA Y COMPLEMENTOS …SABORES ACEBO DIAZ SLSABORES ACEBO DIAZ SLWINSUBASTAS SLWINSUBASTAS SLSONESTA SASONESTA SAHIELO DON FRESQUITO SLHIELO DON FRESQUITO …COOPERATIVA CARGATRANS, SOCIEDAD COOPERATIVACOOPERATIVA CARGATRA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CROMO BAN DUCH SLDiaz Gomez AntonioDiaz Gomez Antonio

Beneficial owner (UBO)

Diaz Gomez Antonio100 %

Individual · ultimate beneficial owner · since 15/02/2021

Beneficial owner network map

2 nodes Person Company
CROMO BAN DUCH SLDiaz Gomez AntonioDiaz Gomez Antonio

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2021· Registered 02/02/2021· I/A 2
  2. Ceses/DimisionesPublished 15/02/2021· Registered 02/02/2021· I/A 2
  3. NombramientosPublished 15/02/2021· Registered 02/02/2021· I/A 2
  4. Modificaciones estatutariasPublished 15/02/2021· Registered 02/02/2021· I/A 2
  5. Cambio de domicilio socialPublished 15/02/2021· Registered 02/02/2021· I/A 2
  6. ConstituciónPublished 06/02/2018· Registered 25/01/2018· I/A 1
  7. NombramientosPublished 06/02/2018· Registered 25/01/2018· I/A 1

Changes

  1. 15/02/2021Cambio de domicilio social

    C/ ESPACIO 14 (MALAGA)

  2. 15/02/2021Declaración de unipersonalidad

    DIAZ GOMEZ ANTONIO

  3. 15/02/2021Modificaciones estatutarias

Capital · events

  1. 06/02/2018Constitución
    Initial capital: 3 200,00 €

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. 15/02/2021#6258334
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CROMO BAN DUCH SL. Declaración de unipersonalidad. Socio único: DIAZ GOMEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: MOLINA MONTERO ANTONIO JESUS. Nombramientos. Adm. Unico: DIAZ GOMEZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. …
  2. 06/02/2018#4733329
    ConstituciónNombramientos
    CROMO BAN DUCH SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: El comercio al por mayor de vidrio, aluminio y plástico. Actividad principal: CNAE: 46.72 Comercio al por mayor de metales y minerales metálicos. Si alguna de las acti…

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 2018

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/ ESPACIO 14 (MALAGA), Málaga
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector