CRUINVER SL

Hoja GI26726· NIF B61094496

VigenteGirona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ricardo Cruzate Gual

Legal information

Legal information for CRUINVER SL

NIF
Hoja registral
IRUS1000212532650
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1601 · Folio 79 · Hoja GI26726
StatusVigente

Activity

CRUINVER SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 31 December 2009 to 5 January 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CRUINVER SLRicardo Cruzate GualRicardo Cruzate Gual

Registered actos

  1. Ceses/DimisionesPublished 05/01/2016· Registered 28/12/2015· I/A 8
  2. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 8
  3. Ceses/DimisionesPublished 03/07/2013· Registered 26/06/2013· I/A 7
  4. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 7
  5. Ceses/DimisionesPublished 19/07/2011· Registered 06/07/2011· I/A 6
  6. NombramientosPublished 19/07/2011· Registered 06/07/2011· I/A 6
  7. Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 5

Changes

  1. 31/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2016#10482701
    Ceses/DimisionesNombramientos
    CRUINVER SL. Ceses/Dimisiones. Consejero: IGNACIO GRUZATE GUAL;ANTONIO GRUZATE GUAL;PABLO CRUZATE GUAL;CARLOS CRUZATE GUAL;RICARDO CRUZATE GUAL. Secretario: IGNACIO GRUZATE GUAL. Presidente: PABLO CRUZATE GUAL. Vicepresid.: RICARDO CRUZATE GUAL. Con.…
  2. 03/07/2013#2353885
    Ceses/DimisionesNombramientos
    CRUINVER SL. Ceses/Dimisiones. Consejero: MARIA VICTORIA GUAL FELIU. Vicepresid.: PABLO CRUZATE GUAL. Nombramientos. Presidente: PABLO CRUZATE GUAL. Vicepresid.: RICARDO CRUZATE GUAL. Con.Delegado: RICARDO CRUZATE GUAL. Datos registrales. T 1601 , F …
  3. 19/07/2011#1306158
    Ceses/DimisionesNombramientos
    CRUINVER SL. Ceses/Dimisiones. Consejero: RICARDO CRUZATE BERNALDO DE QUIROS. Secretario: RICARDO GRUZATE BERNALDO DE QUIROS. Con.Delegado: MARIA VICTORIA GUAL FELIU. Vicepresid.: IGNACIO GRUZATE GUAL. Nombramientos. Consejero: CARLOS CRUZATE GUAL;RI…
  4. 31/12/2009#534433
    Modificaciones estatutarias
    CRUINVER SL. Modificaciones estatutarias. 19.El cargo de Administrador sera retribuido. La remuneración consistirá en una cantidad fija, será pagada en dinero yfijada por la Junta General para cada ejercicio.. Datos registrales. T 1601 , F 79, S 8, H…

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 addressNO CONSTA, GIRONA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector