CRONOS GLOBAL SL

Hoja M431038· NIF B47578638

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
62 637 000,00 €
Directors :
INTERCATIA CORPORACION SL, PRODINTEL GLOBAL SL

Legal information

Legal information for CRONOS GLOBAL SL

NIF
Hoja registral
IRUS1000279625575
Legal formSociedad Limitada (SL)
Share capital62 637 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24001 · Folio 119 · Hoja M431038
StatusVigente

Activity

CRONOS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 18 May 2010 to 22 May 2014, across 4 distinct types of filing. Its registered share capital is 62 637 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
CRONOS GLOBAL SLINTERCATIA CORPORACION SLINTERCATIA CORPORACI…PRODINTEL GLOBAL SLPRODINTEL GLOBAL SLBONAVENTURE TRADER COMPANY SLBONAVENTURE TRADER C…PALACIO DE FUENTE LLUVIER SLPALACIO DE FUENTE LL…CASTILLO DE MONTEALEGRE DE CAMPOS SLCASTILLO DE MONTEALE…CLASSIC CARS GALLERY SLCLASSIC CARS GALLERY…

Registered actos

  1. Otros conceptosPublished 22/05/2014· Registered 13/05/2014· I/A 8
  2. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 7
  3. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 6
  4. Ampliación de capitalPublished 26/12/2012· Registered 18/12/2012· I/A 5
  5. Cambio de domicilio socialPublished 18/05/2010· Registered 05/05/2010· I/A 4

Changes

  1. 18/05/2010Cambio de domicilio social

    C/ NUÑEZ DE BALBOA NUMERO 118, 1º I (MADRID)

Capital · events

  1. 26/12/2012Ampliación de capital
    Resulting capital: 62 637 000,00 € (+60 637 000,00 €)

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. 22/05/2014#2815553
    Otros conceptos
    CRONOS GLOBAL SL. Otros conceptos: Se hace constar que el poder ha llegado al término de su duración. Datos registrales. T 24001 , F 119, S 8, H M 431038, I/A 8 (13.05.14).
  2. 22/05/2014#2815552
    Nombramientos
    CRONOS GLOBAL SL. Nombramientos. Apo.Sol.: MUÑOZ DE LAS HERAS ALFONSO. Datos registrales. T 24001 , F 118, S 8, H M 431038, I/A 7 (13.05.14).
  3. 16/05/2013#2274128
    Nombramientos
    CRONOS GLOBAL SL. Nombramientos. Apoderado: MUÑOZ DE LAS HERAS ALFONSO. Datos registrales. T 24001 , F 117, S 8, H M 431038, I/A 6 ( 7.05.13).
  4. 26/12/2012#2053808
    Ampliación de capital
    CRONOS GLOBAL SL. Ampliación de capital. Capital: 60.637.000,00 Euros. Resultante Suscrito: 62.637.000,00 Euros. Datos registrales. T 24001 , F 114, S 8, H M 431038, I/A 5 (18.12.12).
  5. 18/05/2010#724166
    Cambio de domicilio social
    CRONOS GLOBAL SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA NUMERO 118, 1º I (MADRID). Datos registrales. T 24001 , F 114, S 8, H M 431038, I/A 4 ( 5.05.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE BALBOA NUMERO 118, 1º I (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.

Prospect this sectorAll companies in this sector