CRUZADO SL

Hoja M45570· NIF A28838886

Struck off · 24/10/2017Madrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CRUZADO SL

NIF
Hoja registral
IRUS1000242417033
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 2622 · Folio 53 · Hoja M45570
Former names
CRUZADO SA2012-08-13 → 2017-06-13
StatusLiquidada

Activity

CRUZADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 13 August 2012 to 24 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CRUZADO SLBravo Basaran JuanBravo Basaran JuanMANTEQUERIAS BRAVO SLMANTEQUERIAS BRAVO SL

Cap table · shareholdings

  • RIBERA DEL DUERO SL100 %

    Legal entity · since 13/06/2017 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CRUZADO SLRIBERA DEL DUERO SLRIBERA DEL DUERO SL

Beneficial owner (UBO)

RIBERA DEL DUERO SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/06/2017

Beneficial owner network map

2 nodes Person Company
CRUZADO SLRIBERA DEL DUERO SLRIBERA DEL DUERO SL

Registered actos

  1. DisoluciónPublished 24/10/2017· Registered 13/10/2017· I/A 14
  2. ExtinciónPublished 24/10/2017· Registered 13/10/2017· I/A 14
  3. Declaración de unipersonalidadPublished 13/06/2017· Registered 02/06/2017· I/A 13
  4. Ceses/DimisionesPublished 13/06/2017· Registered 02/06/2017· I/A 13
  5. NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 13
  6. Modificaciones estatutariasPublished 13/06/2017· Registered 02/06/2017· I/A 13
  7. Ceses/DimisionesPublished 29/04/2016· Registered 22/04/2016· I/A 12
  8. Ceses/DimisionesPublished 13/08/2012· Registered 01/08/2012· I/A 11
  9. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 11
  10. Modificaciones estatutariasPublished 13/08/2012· Registered 01/08/2012· I/A 11

Changes

  1. 24/10/2017Cambio de denominación social

    CRUZADO SA→CRUZADO SL

  2. 24/10/2017Disolución
  3. 24/10/2017Extinción
  4. 13/06/2017Declaración de unipersonalidad

    RIBERA DEL DUERO SL

  5. 13/06/2017Modificaciones estatutarias
  6. 13/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2017#4587523
    DisoluciónExtinción
    CRUZADO SL. Disolución. Fusion. Extinción. Datos registrales. T 2622 , F 53, S 8, H M 45570, I/A 14 (13.10.17).
  2. 13/06/2017#4414992

    Company name: CRUZADO SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CRUZADO SA. Transformación de sociedad. Denominación y forma adoptada: CRUZADO SL. Declaración de unipersonalidad. Socio único: RIBERA DEL DUERO SL. Ceses/Dimisiones. Adm. Solid.: BRAVO BASARAN JUAN. Nombramientos. Adm. Unico: BRAVO BASARAN JUAN. Mod…
  3. 29/04/2016#3836187

    Company name: CRUZADO SA

    Ceses/Dimisiones
    CRUZADO SA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LAZARO JUAN MANUEL. Datos registrales. T 2622 , F 50, S 8, H M 45570, I/A 12 (22.04.16).
  4. 13/08/2012#1857767

    Company name: CRUZADO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRUZADO SA. Ceses/Dimisiones. Consejero: BRAVO BASARAN JUAN. Presidente: BRAVO BASARAN JUAN. Consejero: GUTIERREZ LAZARO JUAN MANUEL;GARCIA BAEZA ANGEL. Secretario: GARCIA BAEZA ANGEL. Nombramientos. Adm. Solid.: BRAVO BASARAN JUAN;GUTIERREZ LAZARO J…

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 addressC/ AYALA N 20, MADRID
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector