CROPLAS SL

Hoja M201652· NIF B79072583

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Directors :
De Villars Boris-Marie-Jacques, Deschamps Eric-Pierre-François

Legal information

Legal information for CROPLAS SL

NIF
Hoja registral
IRUS1000246449365
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
LocalityColmenar Viejo
Phone
Register referenceTomo 12612 · Folio 73 · Hoja M201652
StatusVigente

Activity

CROPLAS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 5 filings for this company, from 15 September 2009 to 11 October 2019, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CROPLAS SLDeschamps Eric-Pierre-FrançoisDeschamps Eric-Pierr…De Villars Boris-Marie-JacquesDe Villars Boris-Mar…AUTOMOTIVE HANDLING SATIS SLAUTOMOTIVE HANDLING …KNOCKER-UP CAPITAL SLKNOCKER-UP CAPITAL SLSELENE PLACEMENT S.LSELENE PLACEMENT S.LAUTOMOTIVE HANDLING SATIS S.LAUTOMOTIVE HANDLING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CROPLAS SLAUTOMOTIVE HANDLING SATIS SLAUTOMOTIVE HANDLING …

Beneficial owner (UBO)

AUTOMOTIVE HANDLING SATIS SL100 %Vigente

Legal entity · since 11/10/2019

Beneficial owner network map

2 nodes Person Company
CROPLAS SLAUTOMOTIVE HANDLING SATIS SLAUTOMOTIVE HANDLING …

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2019· Registered 04/10/2019· I/A 7
  2. Ceses/DimisionesPublished 11/10/2019· Registered 04/10/2019· I/A 7
  3. NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 7
  4. Reducción de capitalPublished 12/07/2019· Registered 05/07/2019· I/A 6
  5. RevocacionesPublished 15/09/2009· Registered 24/08/2009· I/A 5

Changes

  1. 11/10/2019Declaración de unipersonalidad

    AUTOMOTIVE HANDLING SATIS SL

Capital · events

  1. 12/07/2019Reducción de capital
    Resulting capital: 24 000,00 €

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. 11/10/2019#5612335
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CROPLAS SL. Declaración de unipersonalidad. Socio único: AUTOMOTIVE HANDLING SATIS SL. Ceses/Dimisiones. Adm. Unico: RAMON COLMENAREJO JOAQUIN. Nombramientos. Adm. Solid.: DE VILLARS BORIS-MARIE-JACQUES;DESCHAMPS ERIC-PIERRE- FRANCOIS. Otros concepto…
  2. 12/07/2019#5490179
    Reducción de capital
    CROPLAS SL. Reducción de capital. Importe reducción: 40,48 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 12612 , F 73, S 8, H M 201652, I/A 6 ( 5.07.19).
  3. 15/09/2009#385453
    Revocaciones
    CROPLAS SL. Revocaciones. Apoderado: RAMON GALLEGO MARIA PILAR. Datos registrales. T 12612 , F 72, S 8, H M 201652, I/A 5 (24.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MERCURIO 24 - POLIGONO INDUSTRIAL SUR, MADRID, COLMENAR VIEJO
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 — CNAE 2551 — are listed together.

Prospect this sectorAll companies in this sector