CRUZZER GROUP 2008 SA

Hoja B364924· NIF A98003395

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Quintas Casellas Julio

Legal information

Legal information for CRUZZER GROUP 2008 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40350 · Folio 42 · Hoja B364924
StatusVigente

Activity

CRUZZER GROUP 2008 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 16 April 2009 to 28 September 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CRUZZER GROUP 2008 SAQuintas Casellas JulioQuintas Casellas Jul…STETSON EUROGROUP SASTETSON EUROGROUP SAABARIS ZONA ESTE SLABARIS ZONA ESTE SLKALIBRE INVERSORES SLKALIBRE INVERSORES SLASTRUM INTERNACIONAL 21 SAASTRUM INTERNACIONAL…WILKINS NEGOCIOS SAWILKINS NEGOCIOS SAREIKO ASOCIADOS 21 SAREIKO ASOCIADOS 21 SA

Registered actos

  1. NombramientosPublished 24/09/2021· Registered 16/09/2021· I/A 5
  2. Cambio de domicilio socialPublished 24/09/2021· Registered 16/09/2021· I/A 5
  3. Cambio de domicilio socialPublished 25/03/2013· Registered 13/03/2013· I/A 4
  4. RevocacionesPublished 10/08/2009· Registered 29/07/2009· I/A 3
  5. NombramientosPublished 10/08/2009· Registered 29/07/2009· I/A 3
  6. RevocacionesPublished 16/04/2009· Registered 31/03/2009· I/A 2
  7. NombramientosPublished 16/04/2009· Registered 31/03/2009· I/A 2
  8. Modificaciones estatutariasPublished 16/04/2009· Registered 31/03/2009· I/A 2

Changes

  1. 24/09/2021Cambio de domicilio social

    CL BEETHOVEN Num.8 P.6 PTA.1 (BARCELONA)

  2. 25/03/2013Cambio de domicilio social

    CL GANDUXER Num.115 P.4 (BARCELONA)

  3. 16/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2021#6617813
    CRUZZER GROUP 2008 SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: QUINTAS CASELLAS JULIO. Datos registrales. T 40350 , F 42, S 8, H B 364924, I/A 3 N (16.09.21).
  2. 24/09/2021#6614306
    NombramientosCambio de domicilio social
    CRUZZER GROUP 2008 SA. Nombramientos. ADM.UNICO: QUINTAS CASELLAS JULIO. Cambio de domicilio social. CL BEETHOVEN Num.8 P.6 PTA.1 (BARCELONA). Datos registrales. T 40350 , F 42, S 8, H B 364924, I/A 5 (16.09.21).
  3. 25/03/2013#2192314
    Cambio de domicilio social
    CRUZZER GROUP 2008 SA. Cambio de domicilio social. CL GANDUXER Num.115 P.4 (BARCELONA). Datos registrales. T 40350 , F 42, S 8, H B 364924, I/A 4 (13.03.13).
  4. 10/08/2009#339661
    RevocacionesNombramientos
    CRUZZER GROUP 2008 SA. Revocaciones. ADM.UNICO: MONIA BRANCATO. Nombramientos. ADM.UNICO: QUINTAS CASELLAS JULIO. Datos registrales. T 40350 , F 42, S 8, H B 364924, I/A 3 (29.07.09).
  5. 16/04/2009#171545
    RevocacionesNombramientosModificaciones estatutarias
    CRUZZER GROUP 2008 SA. Revocaciones. ADM.SOLIDAR.: CERDA SANJUAN RAMON;CERDA ALVAREZ ADRIAN. Nombramientos. ADM.UNICO: MONIA BRANCATO. Modificaciones estatutarias. ARTICULO 22: ORGANO DE ADMINISTRACION. Datos registrales. T 40350 , F 41, S 8, H B 364…

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 addressCL BEETHOVEN Num.8 P.6 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province