CRUSERINVEST S.L

Hoja B512582· NIF B67120220

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 803 000,00 €
Incorporation :
28/12/2017
Directors :
De Cruilles De Peratallada Viola Clara, De Cruilles De Peratallada Viola Raul, De Cruilles De Peratallada Viola Thais

Legal information

Legal information for CRUSERINVEST S.L

NIF
Hoja registral
IRUS1000375389276
Legal formSociedades de responsabilidad limitada
Share capital2 803 000,00 €
Incorporation date28/12/2017
Register referenceTomo 46755 · Folio 93 · Hoja B512582
StatusVigente

Activity

CRUSERINVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 December 2017. The Spanish commercial register has published 11 filings for this company, from 28 December 2017 to 5 July 2023, across 6 distinct types of filing. Its registered share capital is 2 803 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES, CON EXCEPCION EN TODO CASO DE LAS ACTIVIDADES LEY DE INST. INVER.COLECTIVA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CRUSERINVEST S.LDe Cruilles De Peratallada Viola ClaraDe Cruilles De Perat…De Cruilles De Peratallada Viola RaulDe Cruilles De Perat…De Cruilles De Peratallada Viola ThaisDe Cruilles De Perat…DAVID SADAVID SAFCV CHALLENGE PARTNERS S.LFCV CHALLENGE PARTNE…CVLEX S.LCVLEX S.LHARJANBEL S.LHARJANBEL S.LMAS ARANSO SAMAS ARANSO SA

Registered actos

  1. RevocacionesPublished 05/07/2023· Registered 27/06/2023· I/A 6
  2. NombramientosPublished 05/07/2023· Registered 27/06/2023· I/A 6
  3. Modificaciones estatutariasPublished 05/07/2023· Registered 27/06/2023· I/A 6
  4. Cambio de domicilio socialPublished 03/11/2020· Registered 21/10/2020· I/A 4
  5. RevocacionesPublished 25/06/2019· Registered 18/06/2019· I/A 3
  6. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 3
  7. Modificaciones estatutariasPublished 25/06/2019· Registered 18/06/2019· I/A 3
  8. Ampliación de capitalPublished 24/04/2018· Registered 16/04/2018· I/A 2
  9. ConstituciónPublished 28/12/2017· Registered 19/12/2017· I/A 1
  10. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 1

Changes

  1. 05/07/2023Modificaciones estatutarias
  2. 03/11/2020Cambio de domicilio social

    CL ARIBAU,230-240 P.5 PTA.B (BARCELONA)

  3. 25/06/2019Modificaciones estatutarias

Capital · events

  1. 24/04/2018Ampliación de capital
    Resulting capital: 2 803 000,00 € (+2 800 000,00 €)
  2. 28/12/2017Constitución
    Initial capital: 3 000,00 €

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. 05/07/2023#7611014
    RevocacionesNombramientosModificaciones estatutarias
    CRUSERINVEST S.L. Revocaciones. ADM.CONJUNTO: DE CRUILLES DE PERATALLADA VIOLA THAIS;DE CRUILLES DE PERATALLADA VIOLA RAUL. Nombramientos. ADM.CONJUNTO: DE CRUILLES DE PERATALLADA VIOLA RAUL;DE CRUILLES DE PERATALLADA VIOLA THAIS;DE CRUILLES DE PERAT…
  2. 01/07/2021#6504606
    CRUSERINVEST S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 4 EN CUANTO A LA REDACCION DEL ARTICULO 4 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46755 , F 93, S 8, H B 512582, I/A 5 (22.06.21).
  3. 03/11/2020#6099375
    Cambio de domicilio social
    CRUSERINVEST S.L. Cambio de domicilio social. CL ARIBAU,230-240 P.5 PTA.B (BARCELONA). Datos registrales. T 46196 , F 217, S 8, H B 512582, I/A 4 (21.10.20).
  4. 25/06/2019#5463567
    RevocacionesNombramientosModificaciones estatutarias
    CRUSERINVEST S.L. Revocaciones. ADM.UNICO: DE CRUYLLES DE PERATALLADA ANDREU SERGIO. Nombramientos. ADM.CONJUNTO: DE CRUILLES DE PERATALLADA VIOLA THAIS;DE CRUILLES DE PERATALLADA VIOLA RAUL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE…
  5. 24/04/2018#4852038
    Ampliación de capital
    CRUSERINVEST S.L. Ampliación de capital. Capital: 2.800.000,00 Euros. Resultante Suscrito: 2.803.000,00 Euros. Datos registrales. T 46193 , F 191, S 8, H B 512582, I/A 2 (16.04.18).
  6. 28/12/2017#4679352
    ConstituciónNombramientos
    CRUSERINVEST S.L. Constitución. Comienzo de operaciones: 29.11.17. Objeto social: LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES, CON EXCEPCION EN TODO CASO DE…

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 2017

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 addressCL ARIBAU, 230-240 P.5 PTA.B (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector