CROOWLY SL
Hoja M690856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 201 506,00 €
- Incorporation :
- 12/03/2019
- Directors :
- Rodrigo Vigil Juan, Rodrigo Saldaña Tatiana Elena
Legal information
Legal information for CROOWLY SL
Activity
CROOWLY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2019. The Spanish commercial register has published 9 filings for this company, from 12 March 2019 to 13 February 2024, across 5 distinct types of filing. Its registered share capital is 201 506,00 €.
Corporate purpose
Actividades de consultoría informática.
Directors and representatives
Directors
Current
- Rodrigo Vigil JuanSince 05/03/2019Consejero DelegadoConsejeroSecretario
- Rodrigo Saldaña Tatiana ElenaSince 11/04/2023Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 5
- Modificaciones estatutariasPublished 13/02/2024· Registered 06/02/2024· I/A 5
- Ampliación de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 4
- Ceses/DimisionesPublished 18/04/2023· Registered 11/04/2023· I/A 3
- NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 3
- Modificaciones estatutariasPublished 18/04/2023· Registered 11/04/2023· I/A 3
- Ampliación de capitalPublished 14/04/2023· Registered 05/04/2023· I/A 2
- ConstituciónPublished 12/03/2019· Registered 05/03/2019· I/A 1
- NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 1
Capital · events
- 13/02/2024Ampliación de capitalResulting capital: 201 506,00 € (+14 463,00 €)
- 16/11/2023Ampliación de capitalResulting capital: 187 043,00 € (+150 240,00 €)
- 14/04/2023Ampliación de capitalResulting capital: 36 803,00 € (+3 000,00 €)
- 12/03/2019ConstituciónInitial capital: 33 803,00 €
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)
- 13/02/2024#7930272Ampliación de capitalModificaciones estatutarias
CROOWLY SL. Ampliación de capital. Capital: 14.463,00 Euros. Resultante Suscrito: 201.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 38867 , F 6, S 8, H M 690856, I/A 5 ( 6.02.24).
- 16/11/2023#7795580Ampliación de capital
CROOWLY SL. Ampliación de capital. Capital: 150.240,00 Euros. Resultante Suscrito: 187.043,00 Euros. Datos registrales. T 38867 , F 5, S 8, H M 690856, I/A 4 ( 8.11.23).
- 18/04/2023#7489724Ceses/DimisionesNombramientosModificaciones estatutarias
CROOWLY SL. Ceses/Dimisiones. Adm. Unico: RODRIGO VIGIL JUAN. Nombramientos. Consejero: RODRIGO SALDAÑA TATIANA ELENA;RODRIGO VIGIL JUAN;ANIBAL VALENTE OSCAR. Presidente: RODRIGO SALDAÑA TATIANA ELENA. Secretario: RODRIGO VIGIL JUAN. Con.Delegado: RO… - 14/04/2023#7486699Ampliación de capital
CROOWLY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 36.803,00 Euros. Datos registrales. T 38867 , F 1, S 8, H M 690856, I/A 2 ( 5.04.23).
- 12/03/2019#5302652ConstituciónNombramientos
CROOWLY SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: Actividades de consultoría informática. Domicilio: AVDA ISABEL DE FARNESIO 34 SI (BOADILLA DEL MONTE). Capital: 33.803,00 Euros. Nombramientos. Adm. Unico: RODRIGO VIGIL JUAN.…
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 2019
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.