CROSMAX SOCIEDAD LIMITADA

Hoja T6603· NIF B43059328

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
245 640,00 €
Director :
Ortiz Navarro Manuel

Legal information

Legal information for CROSMAX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000106896168
Legal formSociedad Limitada (SL)
Share capital245 640,00 €
Register referenceTomo 1531 · Folio 151 · Hoja T6603
StatusVigente

Activity

CROSMAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 22 April 2009 to 5 August 2020, across 4 distinct types of filing. Its registered share capital is 245 640,00 €.

Economic activity (CNAE)

4323

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 02/06/2014· Registered 21/05/2014· I/A 23
  2. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 22
  3. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 21
  4. Ceses/DimisionesPublished 28/03/2011· Registered 17/03/2011· I/A 20
  5. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 20
  6. Modificaciones estatutariasPublished 28/03/2011· Registered 17/03/2011· I/A 20
  7. Ceses/DimisionesPublished 22/04/2009· Registered 09/04/2009· I/A 19
  8. NombramientosPublished 22/04/2009· Registered 09/04/2009· I/A 19
  9. Modificaciones estatutariasPublished 22/04/2009· Registered 09/04/2009· I/A 19

Changes

  1. 28/03/2011Modificaciones estatutarias
  2. 22/04/2009Modificaciones estatutarias

Capital · events

  1. 02/06/2014Reducción de capital
    Resulting capital: 245 640,00 €

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. 05/08/2020#5981069
    CROSMAX SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 328 , F 144, S 8, H T 6603, I/A A (28.07.20).
  2. 02/06/2014#2832014
    Reducción de capital
    CROSMAX SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 198.000,00 Euros. Resultante Suscrito: 245.640,00 Euros. Datos registrales. T 1531 , F 151, S 8, H T 6603, I/A 23 (21.05.14).
  3. 01/08/2013#2397031
    Nombramientos
    CROSMAX SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTIZ NAVARRO ANTONIO. Datos registrales. T 1531 , F 134, S 8, H T 6603, I/A 22 (24.07.13).
  4. 12/03/2012#1636490
    Nombramientos
    CROSMAX SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTIZ NAVARRO ANTONIO. Datos registrales. T 1531 , F 133, S 8, H T 6603, I/A 21 (29.02.12).
  5. 28/03/2011#1143313
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CROSMAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORTIZ NAVARRO ANTONIO;ORTIZ NAVARRO MANUEL. Nombramientos. Adm. Unico: ORTIZ NAVARRO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  6. 22/04/2009#180130
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CROSMAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORTIZ NAVARRO ANTONIO;ORTIZ NAVARRO MANUEL. Nombramientos. Adm. Solid.: ORTIZ NAVARRO ANTONIO;ORTIZ NAVARRO MANUEL. Modificaciones estatutarias. 20º. Otros.-Duración del cargo administrador. D…

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 addressPolígono Industrial Riu Clar, Parque Industrial 51.5, naves 69 y 70.-, TARRAGONA
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 4323 — are listed together.

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