CROSS COUNTRY SYSTEM SL
Hoja MU91158· NIF B87609087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 195 153,00 €
- Incorporation :
- 26/07/2016
Legal information
Legal information for CROSS COUNTRY SYSTEM SL
Activity
CROSS COUNTRY SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). It was incorporated on 26 July 2016. The Spanish commercial register has published 21 filings for this company, from 26 July 2016 to 7 March 2018, across 11 distinct types of filing. Its registered share capital is 9 195 153,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- MASTIA AGRICOLA SLCeased on 28/02/2018Consejero Delegado Solidario
- SAVONAC AGRICOLA SLCeased on 07/03/2018Vicesecret.Vicesecretario
- PROA CAPITAL DE INVERSIONES SCeased on 28/02/2018Consejero
Auditors
Former
- KPMG AUDITORES SLCeased on 28/02/2018AuditorAuditor Conjunto de Cuentas
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2018· Registered 28/02/2018· I/A 5
- DisoluciónPublished 07/03/2018· Registered 28/02/2018· I/A 5
- ExtinciónPublished 07/03/2018· Registered 28/02/2018· I/A 5
- Modificaciones estatutariasPublished 27/12/2017· Registered 19/12/2017· I/A 4
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 3
- Cambio de domicilio socialPublished 04/10/2017· Registered 26/09/2017· I/A 2
Changes
- 07/03/2018Disolución
- 07/03/2018Extinción
- 27/12/2017Modificaciones estatutarias
- 04/10/2017Cambio de domicilio social
C/ ARQUIMEDES S/N - POLIGONO INDUSTRIAL EL SALADAR (TOTANA)
Timeline (BORME)
- 07/03/2018#4782753Ceses/DimisionesDisoluciónExtinción
CROSS COUNTRY SYSTEM SL. Ceses/Dimisiones. Consejero: PROA CAPITAL DE INVERSIONES S. G. E. I. C. SA;FORTUNY CAPITAL ADVISORY SL;MASTIA AGRICOLA SL;GRAPPES RED BEL SL. Presidente: MASTIA AGRICOLA SL. Vicepresid.: PROA CAPITAL DE INVERSIONES S. G. E. I… - 27/12/2017#4678488Modificaciones estatutarias
CROSS COUNTRY SYSTEM SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 3268 , F 187, S 8, H MU 91158, I/A 4 (19.12.17).
- 27/12/2017#4678487Nombramientos
CROSS COUNTRY SYSTEM SL. Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 3268 , F 187, S 8, H MU 91158, I/A 3 (19.12.17).
- 04/10/2017#4564191Cambio de domicilio social
CROSS COUNTRY SYSTEM SL. Cambio de domicilio social. C/ ARQUIMEDES S/N - POLIGONO INDUSTRIAL EL SALADAR (TOTANA). Datos registrales. T 3268 , F 187, S 8, H MU 91158, I/A 2 (26.09.17).
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.