CROTALON CONSTRUCCIONES SL
Hoja CA22375· NIF B11551561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Boceta Gil Antonio
Legal information
Legal information for CROTALON CONSTRUCCIONES SL
Activity
CROTALON CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 5 May 2009 to 24 December 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Boceta Gil AntonioSince 03/02/2010Administrador Único
Former
- Sucino Salmeron DanielCeased on 22/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Boceta Gil Antonio100 %
Individual · since 15/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boceta Gil Antonio100 %
Individual · ultimate beneficial owner · since 15/02/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/02/2010· Registered 03/02/2010· I/A 4
- Ceses/DimisionesPublished 15/02/2010· Registered 03/02/2010· I/A 4
- NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 4
- Modificaciones estatutariasPublished 15/02/2010· Registered 03/02/2010· I/A 4
- Ceses/DimisionesPublished 05/05/2009· Registered 22/04/2009· I/A 3
- NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 3
- Modificaciones estatutariasPublished 05/05/2009· Registered 22/04/2009· I/A 3
Changes
- 15/02/2010Declaración de unipersonalidad
BOCETA GIL ANTONIO
- 15/02/2010Modificaciones estatutarias
- 05/05/2009Modificaciones estatutarias
Timeline (BORME)
- 24/12/2018#5187427
CROTALON CONSTRUCCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1517 , F 29, S 8, H CA 22375, I/A 4 B (31.08.18).
- 15/02/2010#588646Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CROTALON CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: BOCETA GIL ANTONIO. Ceses/Dimisiones. Adm. Mancom.: SUCINO SALMERON DANIEL;MARCHENA GARCIA DAVID JOSE. Nombramientos. Adm. Unico: BOCETA GIL ANTONIO. Modificaciones estatutarias… - 05/05/2009#197437Ceses/DimisionesNombramientosModificaciones estatutarias
CROTALON CONSTRUCCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUCINO SALMERON DANIEL. Nombramientos. Adm. Mancom.: SUCINO SALMERON DANIEL;MARCHENA GARCIA DAVID JOSE. Modificaciones estatutarias. Cambio del Organo …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.