CROYTON HOLDINGS SL

Hoja CA28401· NIF B92117860

VigenteCádiz
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 980 000,00 €
Director :
Shields Lynda Gertrude

Legal information

Legal information for CROYTON HOLDINGS SL

NIF
Hoja registral
IRUS1000189991078
Legal formSociedad Limitada (SL)
Share capital3 980 000,00 €
LocalitySan Roque
Phone
Register referenceTomo 1713 · Folio 22 · Hoja CA28401
StatusVigente

Activity

CROYTON HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 5 November 2010 to 6 May 2022, across 5 distinct types of filing. Its registered share capital is 3 980 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CROYTON HOLDINGS SLShields Lynda GertrudeShields Lynda Gertru…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Shields Francesca Marion100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2021· Registered 28/10/2021· I/A 8
  2. Ampliación de capitalPublished 11/02/2021· Registered 03/02/2021· I/A 7
  3. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 6
  4. NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 5
  5. Ceses/DimisionesPublished 05/11/2010· Registered 25/10/2010· I/A 4

Changes

  1. 05/11/2021Cambio de domicilio social

    URB SOTOGRANDE - CC SOTOMARKET, OFICINA 8 (SAN ROQUE)

Capital · events

  1. 11/02/2021Ampliación de capital
    Resulting capital: 3 980 000,00 € (+2 850 000,00 €)

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. 06/05/2022#6946364
    Cambio de identidad del socio único
    CROYTON HOLDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: SHIELDS FRANCESCA MARION. Datos registrales. T 1713 , F 22, S 8, H CA 28401, I/A 9 (28.04.22).
  2. 05/11/2021#6669120
    Cambio de domicilio social
    CROYTON HOLDINGS SL. Cambio de domicilio social. URB SOTOGRANDE - CC SOTOMARKET, OFICINA 8 (SAN ROQUE). Datos registrales. T 1713 , F 22, S 8, H CA 28401, I/A 8 (28.10.21).
  3. 11/02/2021#6252285
    Ampliación de capital
    CROYTON HOLDINGS SL. Ampliación de capital. Capital: 2.850.000,00 Euros. Resultante Suscrito: 3.980.000,00 Euros. Datos registrales. T 1713 , F 22, S 8, H CA 28401, I/A 7 ( 3.02.21).
  4. 26/06/2018#4940484
    Nombramientos
    CROYTON HOLDINGS SL. Nombramientos. Apoderado: VERA CAMPOS MARIA VICTORIA. Datos registrales. T 1713 , F 21, S 8, H CA 28401, I/A 6 (19.06.18).
  5. 15/11/2010#944452
    Nombramientos
    CROYTON HOLDINGS SL. Nombramientos. Adm. Unico: SHIELDS LYNDA GERTRUDE. Datos registrales. T 1713 , F 21, S 8, H CA 28401, I/A 5 ( 3.11.10).
  6. 05/11/2010#934596
    Ceses/Dimisiones
    CROYTON HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: HOLDRED SUR SL. Datos registrales. T 1713 , F 21, S 8, H CA 28401, I/A 4 (25.10.10).

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 addressURB SOTOGRANDE - CC SOTOMARKET, OFICINA 8 (SAN ROQUE), San Roque, Cádiz
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector