CROWN CLOSURES SPAIN SL
Hoja SE102333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CROWN CLOSURES SPAIN SL
Activity
CROWN CLOSURES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 13 filings for this company, from 10 September 2014 to 29 November 2019, across 5 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Beltejar Campos JesusSince 04/03/2019Apoderado Mancomunado Solidario
- Torres Rubio VictorSince 02/01/2018Apoderado
- Capellan Julio CristinaSince 24/10/2018Apoderado
- Victoriano Monge AngelSince 29/11/2016Apoderado MancomunadoApoderado SolidarioTORRES RUBIO VICTOR. Apo.Manc.
- De Pedro Ramos AliciaSince 29/11/2016Apoderado MancomunadoApoderado SolidarioTORRES RUBIO VICTOR. Apo.Manc.
- Soto Lucas GinesSince 09/01/2018Apoderado MancomunadoApoderado SolidarioTORRES RUBIO VICTOR. Apo.Manc.
- Rincon Rubio DanielSince 29/11/2016Apoderado SolidarioRINCON RUBIO DANIEL. Apo.Sol.
- Aniorte De Rueda ManuelSince 29/11/2016Apoderado Mancomunado SolidarioApoderado SolidarioRINCON RUBIO DANIEL. Apo.Sol.
- Piqueras Lopez MartaSince 29/11/2016Apoderado Mancomunado SolidarioApoderado SolidarioRINCON RUBIO DANIEL. Apo.Sol.
Former
- Pinheiro Vaz Joaquin JoseCeased on 22/10/2018Apoderado Mancomunado Solidario
- Montiel Gonzalo Jesus MillanCeased on 18/11/2016Apoderado Mancomunado Solidario
- Borrallo Ramognino Maria ReginaCeased on 18/11/2016Apoderado Solidario
- Canals Sotillo FernandoCeased on 18/11/2016Apoderado Mancomunado Solidario
Auditors
Current
- Since 19/01/2015
Directors network map
Registered actos
- NombramientosPublished 13/03/2019· Registered 04/03/2019· I/A 11
- NombramientosPublished 05/11/2018· Registered 24/10/2018· I/A 10
- RevocacionesPublished 29/10/2018· Registered 22/10/2018· I/A 9
- ReeleccionesPublished 30/08/2018· Registered 23/08/2018· I/A 8
- ReeleccionesPublished 09/01/2018· Registered 02/01/2018· I/A 7
- NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 6
- RevocacionesPublished 29/11/2016· Registered 18/11/2016· I/A 5
- NombramientosPublished 29/11/2016· Registered 18/11/2016· I/A 5
- NombramientosPublished 30/01/2015· Registered 19/01/2015· I/A 4
- Modificaciones estatutariasPublished 10/09/2014· Registered 29/08/2014· I/A 2
- Cambio de domicilio socialPublished 10/09/2014· Registered 29/08/2014· I/A 2
Timeline (BORME)
- 29/11/2019#5684826
CROWN CLOSURES SPAIN SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Las Torres de Co… - 13/03/2019#5305413Nombramientos
CROWN CLOSURES SPAIN SL. Nombramientos. Apo.Man.Soli: BELTEJAR CAMPOS JESUS. Datos registrales. T 6265 , F 206, S 8, H SE102333, I/A 11 ( 4.03.19).
- 05/11/2018#5115019Nombramientos
CROWN CLOSURES SPAIN SL. Nombramientos. Apoderado: TORRES RUBIO VICTOR;CAPELLAN JULIO CRISTINA. Datos registrales. T 6265 , F 204, S 8, H SE102333, I/A 10 (24.10.18).
- 29/10/2018#5105555Revocaciones
CROWN CLOSURES SPAIN SL. Revocaciones. Apo.Man.Soli: PINHEIRO VAZ JOAQUIN JOSE. Apo.Manc.: TORRES RUBIO VICTOR. Apo.Sol.: TORRES RUBIO VICTOR. Datos registrales. T 6265 , F 204, S 8, H SE102333, I/A 9 (22.10.18).
- 30/08/2018#5031143Reelecciones
CROWN CLOSURES SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 6265 , F 203, S 8, H SE102333, I/A 8 (23.08.18).
- 09/01/2018#4685876Reelecciones
CROWN CLOSURES SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 6265 , F 203, S 8, H SE102333, I/A 7 ( 2.01.18).
- 09/01/2018#4685875Nombramientos
CROWN CLOSURES SPAIN SL. Nombramientos. Apo.Sol.: DE PEDRO RAMOS ALICIA;VICTORIANO MONGE ANGEL;SOTO LUCAS GINES;TORRES RUBIO VICTOR. Apo.Manc.: DE PEDRO RAMOS ALICIA;VICTORIANO MONGE ANGEL;SOTO LUCAS GINES;TORRES RUBIO VICTOR. Datos registrales. T 62… - 29/11/2016#4131264RevocacionesNombramientos
CROWN CLOSURES SPAIN SL. Revocaciones. Apo.Sol.: BORRALLO RAMOGNINO MARIA REGINA. Apo.Man.Soli: MONTIEL GONZALO JESUS MILLAN;CANALS SOTILLO FERNANDO. Nombramientos. Apo.Man.Soli: ANIORTE DE RUEDA MANUEL;PINHEIRO VAZ JOAQUIN JOSE;PIQUERAS LOPEZ MARTA;… - 30/01/2015#3168914Nombramientos
CROWN CLOSURES SPAIN SL. Nombramientos. Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 5903 , F 78, S 8, H SE102333, I/A 4 (19.01.15).
- 24/11/2014#3078468
CROWN CLOSURES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: CROWN PACKAGING LUX IIISARL. Datos registrales. T 5903 , F 78, S 8, H SE102333, I/A 3 (12.11.14).
- 10/09/2014#2962362Modificaciones estatutariasCambio de domicilio social
CROWN CLOSURES SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ TURDETANOS 1 - POLIGONO INDUSTRIAL CARRETERA DE (DOS HERMANAS). Datos registrales. T 5903 , F 78, S 8, H SE102333, I/A 2 (…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.