CROTON CONSULTING SL

Hoja M246039· NIF B82486820

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
856 301,00 €
Director :
Gonzalez Martinez Francisco Javier

Legal information

Legal information for CROTON CONSULTING SL

NIF
Hoja registral
IRUS1000263635456
Legal formSociedad Limitada (SL)
Share capital856 301,00 €
LocalityMadrid
Register referenceTomo 14802 · Folio 7 · Hoja M246039
StatusVigente

Activity

CROTON CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 June 2010 to 19 June 2024, across 6 distinct types of filing. Its registered share capital is 856 301,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

30 nodes Person Company
CROTON CONSULTING SLGonzalez Martinez Francisco JavierGonzalez Martinez Fr…ALIMENTACION DORADO BARCELONA 2002 SLALIMENTACION DORADO …SOLUTECH 2.21 S.LSOLUTECH 2.21 S.LMONTAJES ESTRUCTURAS Y SOLAR S.LMONTAJES ESTRUCTURAS…MARTIN GONZALEZ E HIJOS SOCIEDAD ANONIMAMARTIN GONZALEZ E HI…GARAZI CONSULTING SOCIEDAD LIMITADAGARAZI CONSULTING SO…GAMITIS XXI SOCIEDAD ANONIMAGAMITIS XXI SOCIEDAD…CONSULTORIA ESTRATEGICA SUMA3 SLCONSULTORIA ESTRATEG…CARTONAJES DE LA PLANA SLCARTONAJES DE LA PLA…UNITY CROSS BOX SOCIEDAD LIMITADAUNITY CROSS BOX SOCI…DESARROLLOS AGRICOLAS HISPANIA SOCIEDAD LIMITADADESARROLLOS AGRICOLA…TRUST INVESTMENT AZZAM SOCIEDAD LIMITADATRUST INVESTMENT AZZ…ANIBAL-REYMA SLANIBAL-REYMA SLLACTEOS MARTINEZ SOCIEDAD LIMITADALACTEOS MARTINEZ SOC…HIJOS DE JESUS Y JUSTI SLHIJOS DE JESUS Y JUS…NOVA LACMA SLNOVA LACMA SLCECA IMPERIAL SLCECA IMPERIAL SLGRINVE SOCIEDAD LIMITADAGRINVE SOCIEDAD LIMI…LUNIA BERGANTIÑOS SLLUNIA BERGANTIÑOS SLTRUSTEAM CAPITAL SLTRUSTEAM CAPITAL SLREFORMAS INTEGRALES MEDITERRANEO 2018 SLREFORMAS INTEGRALES …CEMA CONSULTORES SACEMA CONSULTORES SAGRUPO INMOBILIARIO BRIBUR SLGRUPO INMOBILIARIO B…OFICINA TECNICA DE SERVICIOS MARGRAN SLOFICINA TECNICA DE S…CONSTRUCTORA Y PROMOTORA LUCENSE DE OBRAS Y SERVICIOS SLCONSTRUCTORA Y PROMO…JGM AUTOMATISMOS Y ACCESOS SLJGM AUTOMATISMOS Y A…MANSIONS LLAVANERES SLMANSIONS LLAVANERES …GENIL ESTUDIOS E INVERSIONES CONCERTADAS SLGENIL ESTUDIOS E INV…EXCAVACIONES MARTINEZ Y TROITIÑO SLEXCAVACIONES MARTINE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CROTON CONSULTING SLMartinez Gonzalez Jose MariaMartinez Gonzalez Jo…SEFO GRUPO HOSTELERIA SOCIEDAD LIMITADASEFO GRUPO HOSTELERI…MARISLOP ALMERIA SOCIEDAD LIMITADAMARISLOP ALMERIA SOC…BTP RONDA SLBTP RONDA SLAMBAR, IMAN Y XOSE SLAMBAR, IMAN Y XOSE SL

Beneficial owner (UBO)

Martinez Gonzalez Jose Maria100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

6 nodes Person Company
CROTON CONSULTING SLMartinez Gonzalez Jose MariaMartinez Gonzalez Jo…SEFO GRUPO HOSTELERIA SOCIEDAD LIMITADASEFO GRUPO HOSTELERI…MARISLOP ALMERIA SOCIEDAD LIMITADAMARISLOP ALMERIA SOC…BTP RONDA SLBTP RONDA SLAMBAR, IMAN Y XOSE SLAMBAR, IMAN Y XOSE SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2024· Registered 11/06/2024· I/A 12
  2. Cambio de domicilio socialPublished 17/06/2024· Registered 10/06/2024· I/A 11
  3. Reducción de capitalPublished 24/03/2021· Registered 16/03/2021· I/A 10
  4. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 9
  5. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 8
  6. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 8
  7. Ampliación de capitalPublished 01/06/2011· Registered 23/05/2011· I/A 7
  8. Cambio de domicilio socialPublished 01/06/2011· Registered 23/05/2011· I/A 7
  9. Ampliación de capitalPublished 21/06/2010· Registered 09/06/2010· I/A 6

Changes

  1. 19/06/2024Declaración de unipersonalidad

    MARTINEZ GONZALEZ JOSE MARIA

  2. 17/06/2024Cambio de domicilio social

    AVDA OSA MAYOR 221 (MADRID)

  3. 01/06/2011Cambio de domicilio social

    PLAZA SAN JUAN 2 1º D (POZUELO DE ALARCON)

Capital · events

  1. 24/03/2021Reducción de capital
    Resulting capital: 856 301,00 €
  2. 01/06/2011Ampliación de capital
    Resulting capital: 1 054 301,00 € (+56 000,00 €)
  3. 21/06/2010Ampliación de capital
    Resulting capital: 998 301,00 € (+876 638,00 €)

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. 19/06/2024#8131895
    Declaración de unipersonalidad
    CROTON CONSULTING SL. Declaración de unipersonalidad. Socio único: MARTINEZ GONZALEZ JOSE MARIA. Datos registrales. S 8 , H M 246039, I/A 12 (11.06.24).
  2. 17/06/2024#8127384
    Cambio de domicilio social
    CROTON CONSULTING SL. Cambio de domicilio social. AVDA OSA MAYOR 221 (MADRID). Datos registrales. S 8 , H M 246039, I/A 11 (10.06.24).
  3. 24/03/2021#6323502
    Reducción de capital
    CROTON CONSULTING SL. Reducción de capital. Importe reducción: 198.000,00 Euros. Resultante Suscrito: 856.301,00 Euros. Datos registrales. T 14802 , F 7, S 8, H M 246039, I/A 10 (16.03.21).
  4. 28/01/2019#5226565
    Nombramientos
    CROTON CONSULTING SL. Nombramientos. Apo.Sol.: GONZALEZ MARTINEZ MARIA JOSE;PORTAL DOMINGUEZ JESUS. Datos registrales. T 14802 , F 6, S 8, H M 246039, I/A 9 (21.01.19).
  5. 28/01/2019#5226564
    Ceses/DimisionesNombramientos
    CROTON CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ MARIA JOSE. Nombramientos. Adm. Unico: GONZALEZ MARTINEZ FRANCISCO JAVIER. Datos registrales. T 14802 , F 6, S 8, H M 246039, I/A 8 (21.01.19).
  6. 01/06/2011#1239056
    Ampliación de capitalCambio de domicilio social
    CROTON CONSULTING SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 1.054.301,00 Euros. Cambio de domicilio social. PLAZA SAN JUAN 2 1º D (POZUELO DE ALARCON). Datos registrales. T 14802 , F 5, S 8, H M 246039, I/A 7 (23.05.11…
  7. 21/06/2010#771600
    Ampliación de capital
    CROTON CONSULTING SL. Ampliación de capital. Capital: 876.638,00 Euros. Resultante Suscrito: 998.301,00 Euros. Datos registrales. T 14802 , F 4, S 8, H M 246039, I/A 6 ( 9.06.10).

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 addressAVDA OSA MAYOR 221 (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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