CROWN VICTORIA SL
Hoja A113123· NIF A73248304
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moñino Soria Maria Dolores
Legal information
Legal information for CROWN VICTORIA SL
Activity
CROWN VICTORIA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 5 March 2012 to 28 December 2017, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moñino Soria Maria DoloresSince 19/12/2017Administrador Único
Former
- Santacruz Cerda Maria IsabelCeased on 19/12/2017Administrador Único
- Calvo Valpuesta Juan IgnacioCeased on 22/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santacruz Cerda Maria Isabel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 7
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 7
- ReeleccionesPublished 27/12/2017· Registered 15/12/2017· I/A 6
- ReeleccionesPublished 25/11/2016· Registered 18/11/2016· I/A 5
- Cambio de domicilio socialPublished 07/03/2012· Registered 24/02/2012· I/A 4
- Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 3
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 3
Changes
- 28/12/2017Cambio de denominación social
CROWN VICTORIA SA→CROWN VICTORIA SL
- 07/03/2012Cambio de domicilio social
GTA DEL REINO UNIDO 6 (ALICANTE)
Timeline (BORME)
- 28/12/2017#4679130Ceses/DimisionesNombramientos
CROWN VICTORIA SL. Ceses/Dimisiones. Adm. Unico: SANTACRUZ CERDA MARIA ISABEL. Nombramientos. Adm. Unico: MOÑINO SORIA MARIA DOLORES. Datos registrales. T 3303 , F 207, S 8, H A 113123, I/A 7 (19.12.17).
- 27/12/2017#4676760
Company name: CROWN VICTORIA SA
ReeleccionesCROWN VICTORIA SA. Transformación de sociedad. Denominación y forma adoptada: CROWN VICTORIA SL. Reelecciones. Adm. Unico: SANTACRUZ CERDA MARIA ISABEL. Datos registrales. T 3303 , F 205, S 8, H A 113123, I/A 6 (15.12.17).
- 25/11/2016#4125398
Company name: CROWN VICTORIA SA
ReeleccionesCROWN VICTORIA SA. Reelecciones. Adm. Unico: SANTACRUZ CERDA MARIA ISABEL. Datos registrales. T 3303 , F 205, S 8, H A 113123, I/A 5 (18.11.16).
- 07/03/2012#1627617
Company name: CROWN VICTORIA SA
Cambio de domicilio socialCROWN VICTORIA SA. Cambio de domicilio social. GTA DEL REINO UNIDO 6 (ALICANTE). Datos registrales. T 3303 , F 205, S 8, H A 113123, I/A 4 (24.02.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 05/03/2012#1622964
Company name: CROWN VICTORIA SA
Ceses/DimisionesNombramientosCambio de identidad del socio únicoCROWN VICTORIA SA. Sociedad unipersonal. Cambio de identidad del socio único: SANTACRUZ CERDA MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: CALVO VALPUESTA JUAN IGNACIO. Nombramientos. Adm. Unico: SANTACRUZ CERDA MARIA ISABEL. Datos registrales. T 3303…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.