CROMULEN, S.L

Hoja MU91152· NIF B73933814

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 780 000,00 €
Incorporation :
15/09/2016
Director :
Luis Carlos Recalde Berrade

Legal information

Legal information for CROMULEN, S.L

NIF
Hoja registral
IRUS1000158887074
Legal formSociedades de responsabilidad limitada
Share capital1 780 000,00 €
Incorporation date15/09/2016
Register referenceTomo 3194 · Folio 214 · Hoja MU91152
StatusVigente

Activity

CROMULEN, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 September 2016. The Spanish commercial register has published 5 filings for this company, from 15 September 2016 to 23 October 2017, across 3 distinct types of filing. Its registered share capital is 1 780 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La detentación de las participaciones sociales de Sociedades operadoras o que exploten restaurantes pertenecientes a sistemas McDonald s, asi como la coordinación y la explotación de dichos restaurantes. La Sociedad no desarrollará ninguna actividad para la cual las leyes exijan el cumplimiento de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luis Carlos Recalde Berrade100 %

Individual · ultimate beneficial owner · since 15/09/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 3
  2. NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 2
  3. ConstituciónPublished 15/09/2016· Registered 08/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 15/09/2016· Registered 08/09/2016· I/A 1
  5. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 1

Changes

  1. 15/09/2016Declaración de unipersonalidad

    LUIS CARLOS RECALDE BERRADE

Capital · events

  1. 15/09/2016Constitución
    Initial capital: 1 780 000,00 €

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. 23/10/2017#4586037
    Nombramientos
    CROMULEN, S.L. Nombramientos. Apoderado: GLORIA CARMEN GIMENEZ CARPENA. Datos registrales. T 3194 , F 214, S 8, H MU 91152, I/A 3 (16.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 06/10/2016#4052951
    Nombramientos
    CROMULEN, S.L. Nombramientos. Apoderado: BLANCA ESTHER SODUPE ZURBANO. Datos registrales. T 3194 , F 213, S 8, H MU 91152, I/A 2 (29.09.16).
  3. 15/09/2016#4025378
    ConstituciónDeclaración de unipersonalidadNombramientos
    CROMULEN, S.L. Constitución. Comienzo de operaciones: 19.08.16. Objeto social: La detentación de las participaciones sociales de Sociedades operadoras o que exploten restaurantes pertenecientes a sistemas McDonald s, asi como la coordinación y la exp…

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 2016

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 addressAVDA DR, Murcia
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