CROWIE SPAIN SL
Hoja M535926· NIF B86421948
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 12/04/2012
- Director :
- Mbanjwa Siyabonga
- Former name :
- NUESQUINTIO SL
Legal information
Legal information for CROWIE SPAIN SL
Activity
CROWIE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 April 2012. The Spanish commercial register has published 9 filings for this company, from 12 April 2012 to 30 August 2013, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
EL DISEÑO, CONTRATACION, FABRICACION, PRODUCCION, CONSTRUCCION, INSTALACION, PUESTA EN MARCHA, COMPROBACION, GESTION Y EJECUCION DE TODA LA CLASE DE OBRAS Y CONSTRUCCIONES EN SU MAS AMPLIO SENTIDO, TANTO PUBLICAS COMO PRIVADAS, EN ESPAÑA O EN EL EXTRANJERO,.................
Directors and representatives
Directors
Current
- Mbanjwa SiyabongaSince 23/08/2013Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 23/08/2013Administrador Único
Authorised representatives
Current
- Arguelles Armada MicaelaSince 31/07/2013Apoderado
- Benjumea Flores MartaSince 31/07/2013Apoderado
- Since 31/07/2013
- Martinez Maroto Francisco-JoseSince 31/07/2013Apoderado
- Noriega Garcia MiguelSince 31/07/2013Apoderado
- Since 31/07/2013
Directors network map
Cap table · shareholdings
Legal entity · since 12/04/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 12/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2013· Registered 23/08/2013· I/A 4
- NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 4
- Cambio de denominación socialPublished 30/08/2013· Registered 23/08/2013· I/A 4
- Cambio de objeto socialPublished 30/08/2013· Registered 23/08/2013· I/A 4
- NombramientosPublished 12/08/2013· Registered 31/07/2013· I/A 2
- ConstituciónPublished 12/04/2012· Registered 29/03/2012· I/A 1
- Declaración de unipersonalidadPublished 12/04/2012· Registered 29/03/2012· I/A 1
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 1
Changes
- 30/08/2013Cambio de objeto social
EL DISEÑO, CONTRATACION, FABRICACION, PRODUCCION, CONSTRUCCION, INSTALACION, PUESTA EN MARCHA, COMPROBACION, GESTION Y EJECUCION DE TODA LA CLASE DE OBRAS Y CONSTRUCCIONES EN SU MAS AMPLIO SENTIDO, TANTO PUBLICAS COMO PRIVADAS, EN ESPAÑA O EN EL EXTRANJERO,.................
- 12/04/2012Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 12/04/2012ConstituciónInitial capital: 3 300,00 €
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)
- 30/08/2013#2434206
Company name: NUESQUINTIO SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialNUESQUINTIO SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: MBANJWA SIYABONGA. Cambio de denominación social. CROWIE SPAIN SL. Cambio de objeto social. EL DISEÑO, CONTRATACION, FABRICACION, PRODUCCION, CON… - 30/08/2013#2434205
Company name: NUESQUINTIO SL
Cambio de identidad del socio únicoNUESQUINTIO SL. Sociedad unipersonal. Cambio de identidad del socio único: CROWIE CONCESSION PROPRIETARY LIMITED. Datos registrales. T 29788 , F 31, S 8, H M 535926, I/A 3 (23.08.13).
- 12/08/2013#2411207
Company name: NUESQUINTIO SL
NombramientosNUESQUINTIO SL. Nombramientos. Apoderado: NORIEGA GARCIA MIGUEL;BENJUMEA FLORES MARTA;ARGUELLES ARMADA MICAELA;ESCRIVA DE ROMANI MORALES-ARCE IGNACIO;MARTINEZ MAROTO FRANCISCO-JOSE;SALAZAR-SOMPSON ERHART DEL CAMPO CAMILA MERCEDES. Datos registrales. … - 12/04/2012#1682266
Company name: NUESQUINTIO SL
ConstituciónDeclaración de unipersonalidadNombramientosNUESQUINTIO SL. Constitución. Comienzo de operaciones: 7.03.12. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOSY FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJEN…
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 2012
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.