CROTON UNIFORMES SL

Hoja SS25057· NIF B20866778

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Director :
Artaza Abaroa Alvaro
Former name :
FIBRA LATINA SL

Legal information

Legal information for CROTON UNIFORMES SL

NIF
Hoja registral
IRUS1000121596873
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
Phone
Register referenceTomo 2149 · Folio 163 · Hoja SS25057
Former names
FIBRA LATINA SL2011-04-19 → 2011-11-17
StatusVigente

Activity

CROTON UNIFORMES SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 10 filings for this company, from 19 April 2011 to 16 October 2015, across 5 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
CROTON UNIFORMES SLArtaza Abaroa AlvaroArtaza Abaroa AlvaroLABORALTEX UNIFORMES SLLABORALTEX UNIFORMES…GESCOM LOGISTIC, SOCIEDAD LIMITADAGESCOM LOGISTIC, SOC…MENDEZ & CROTON, SOCIEDAD ANONIMAMENDEZ & CROTON, SOC…MENDEZ & CROTON SAMENDEZ & CROTON SANITREX SOCIEDAD ANONIMANITREX SOCIEDAD ANON…FABRICA DE GUANTES DE NITRILO SLFABRICA DE GUANTES D…ARTAZA-BELOQUI SLARTAZA-BELOQUI SLUG NITREX SLUG NITREX SLEKJ-CROTON SLEKJ-CROTON SLBEZACO SLBEZACO SLAIARS Y LOPIS SLAIARS Y LOPIS SLMANUFACTURAS FERNANDEZ PELLICER SLMANUFACTURAS FERNAND…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2015· Registered 05/10/2015· I/A 8
  2. NombramientosPublished 16/10/2015· Registered 05/10/2015· I/A 8
  3. NombramientosPublished 16/10/2015· Registered 05/10/2015· I/A 7
  4. Cambio de denominación socialPublished 17/11/2011· Registered 07/11/2011· I/A 6
  5. NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 5
  6. Ceses/DimisionesPublished 19/04/2011· Registered 08/04/2011· I/A 3
  7. NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 3
  8. Ampliación de capitalPublished 19/04/2011· Registered 08/04/2011· I/A 3
  9. Modificaciones estatutariasPublished 19/04/2011· Registered 08/04/2011· I/A 3

Changes

  1. 16/10/2015Cambio de denominación social

    FIBRA LATINA SL→CROTON UNIFORMES SL

  2. 19/04/2011Modificaciones estatutarias

Capital · events

  1. 19/04/2011Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)

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. 16/10/2015#3541417
    Ceses/DimisionesNombramientos
    CROTON UNIFORMES SL. Ceses/Dimisiones. Consejero: ARTAZA ABAROA ALVARO;AROCENA SANZ AGUSTIN;VIÑALS FARRES SANTIAGO. Presidente: ARTAZA ABAROA ALVARO. Secretario: AROCENA SANZ AGUSTIN. Nombramientos. Adm. Unico: ARTAZA ABAROA ALVARO. Otros conceptos: …
  2. 16/10/2015#3541416
    Nombramientos
    CROTON UNIFORMES SL. Nombramientos. Apoderado: AROCENA SANZ AGUSTIN. Datos registrales. T 2149 , F 161, S 8, H SS 25057, I/A 7 ( 5.10.15).
  3. 17/11/2011#1459572

    Company name: FIBRA LATINA SL

    Cambio de denominación social
    FIBRA LATINA SL. Cambio de denominación social. CROTON UNIFORMES SL. Datos registrales. T 2149 , F 161, S 8, H SS 25057, I/A 6 ( 7.11.11).
  4. 19/04/2011#1179040

    Company name: FIBRA LATINA SL

    Nombramientos
    FIBRA LATINA SL. Nombramientos. Apo.Man.Soli: AROCENA SANZ AGUSTIN;VIÑALS FARRES SANTIAGO. Datos registrales. T 2149 , F 160, S 8, H SS 25057, I/A 5 ( 8.04.11).
  5. 19/04/2011#1179039

    Company name: FIBRA LATINA SL

    FIBRA LATINA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2149 , F 159, S 8, H SS 25057, I/A 4 ( 8.04.11).
  6. 19/04/2011#1179038

    Company name: FIBRA LATINA SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FIBRA LATINA SL. Ceses/Dimisiones. Adm. Unico: AROCENA SANZ AGUSTIN. Nombramientos. Consejero: ARTAZA ABAROA ALVARO;AROCENA SANZ AGUSTIN;VIÑALS FARRES SANTIAGO. Presidente: ARTAZA ABAROA ALVARO. Secretario: AROCENA SANZ AGUSTIN. Ampliación de capital…

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 addressPOL. IND. ARRETXE UGALDE, PAB. E-13., GIPUZKOA, IRUN
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector