CROQUETILLA SL

Hoja M384194· NIF B84387364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Barbero Martinez Antonio, Del Peso De Blas Marta

Legal information

Legal information for CROQUETILLA SL

NIF
Hoja registral
IRUS1000275484784
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21591 · Folio 203 · Hoja M384194
StatusVigente

Activity

CROQUETILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 7 May 2009 to 11 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 19
  2. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 19
  3. Ceses/DimisionesPublished 28/09/2020· Registered 21/09/2020· I/A 18
  4. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 18
  5. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 17
  6. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 16
  7. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 16
  8. RevocacionesPublished 28/05/2013· Registered 21/05/2013· I/A 15
  9. RevocacionesPublished 03/05/2013· Registered 24/04/2013· I/A 14
  10. NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 13
  11. Cambio de domicilio socialPublished 08/06/2012· Registered 29/05/2012· I/A 12
  12. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 11
  13. RevocacionesPublished 15/06/2009· Registered 02/06/2009· I/A 10
  14. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 9
  15. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 8

Changes

  1. 13/03/2020Cambio de domicilio social

    C/ COSTA BRAVA 16 (MADRID)

  2. 08/06/2012Cambio de domicilio social

    AVDA DE LA INDUSTRIA 8 - OFICINA 2 (ALCOBENDAS)

Timeline (BORME)

  1. 11/03/2022#6854308
    Ceses/DimisionesNombramientos
    CROQUETILLA SL. Ceses/Dimisiones. Representan: DEL PESO DE BLAS MARTA. Adm. Solid.: BL GESTION DE ACTIVOS SL. Nombramientos. Adm. Solid.: DEL PESO DE BLAS MARTA. Datos registrales. T 21591 , F 203, S 8, H M 384194, I/A 19 ( 4.03.22).
  2. 28/09/2020#6050409
    Ceses/DimisionesNombramientos
    CROQUETILLA SL. Ceses/Dimisiones. Adm. Solid.: DEL PESO DE BLAS MARTA. Nombramientos. Adm. Solid.: BL GESTION DE ACTIVOS SL. Representan: DEL PESO DE BLAS MARTA. Datos registrales. T 21591 , F 202, S 8, H M 384194, I/A 18 (21.09.20).
  3. 13/03/2020#5842146
    Cambio de domicilio social
    CROQUETILLA SL. Cambio de domicilio social. C/ COSTA BRAVA 16 (MADRID). Datos registrales. T 21591 , F 202, S 8, H M 384194, I/A 17 ( 6.03.20).
  4. 03/02/2020#5773169
    Ceses/DimisionesNombramientos
    CROQUETILLA SL. Ceses/Dimisiones. Adm. Unico: BARBERO MARTINEZ ANTONIO. Nombramientos. Adm. Solid.: BARBERO MARTINEZ ANTONIO;DEL PESO DE BLAS MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  5. 28/05/2013#2296584
    Revocaciones
    CROQUETILLA SL. Revocaciones. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 21591 , F 202, S 8, H M 384194, I/A 15 (21.05.13).
  6. 03/05/2013#2255633
    Revocaciones
    CROQUETILLA SL. Revocaciones. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 21591 , F 202, S 8, H M 384194, I/A 14 (24.04.13).
  7. 03/05/2013#2255632
    Nombramientos
    CROQUETILLA SL. Nombramientos. Apoderado: LEGA AGUIRRE LUCAS. Datos registrales. T 21591 , F 201, S 8, H M 384194, I/A 13 (24.04.13).
  8. 08/06/2012#1760933
    Cambio de domicilio social
    CROQUETILLA SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 - OFICINA 2 (ALCOBENDAS). Datos registrales. T 21591 , F 79, S 8, H M 384194, I/A 12 (29.05.12).
  9. 30/12/2009#532542
    Nombramientos
    CROQUETILLA SL. Nombramientos. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 21591 , F 79, S 8, H M 384194, I/A 11 (17.12.09).
  10. 15/06/2009#256981
    Revocaciones
    CROQUETILLA SL. Revocaciones. Apoderado: MARCO GONZALEZ JOSE MARIA. Datos registrales. T 21591 , F 78, S 8, H M 384194, I/A 10 ( 2.06.09).
  11. 07/05/2009#203024
    Nombramientos
    CROQUETILLA SL. Nombramientos. Apoderado: BARBERO FERRANDIZ CARLOS ADOLFO. Datos registrales. T 21591 , F 77, S 8, H M 384194, I/A 9 (24.04.09).
  12. 07/05/2009#203023
    Nombramientos
    CROQUETILLA SL. Nombramientos. Apoderado: ESCRIBANO CALLE LUIS-MIGUEL. Datos registrales. T 21591 , F 77, S 8, H M 384194, I/A 8 (24.04.09).

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/ COSTA BRAVA 16 (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 — CNAE 7020 — are listed together.

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