CRYOFOS SL
Hoja PM56872· NIF B57463028
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 431 167,00 €
Legal information
Legal information for CRYOFOS SL
Activity
CRYOFOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 29 September 2021, across 6 distinct types of filing. Its registered share capital is 431 167,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Heuel Mario ThomasCeased on 21/09/2021Administrador Único
- Schulz Mario-ThomasCeased on 21/09/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 5
- NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 5
- DisoluciónPublished 29/09/2021· Registered 21/09/2021· I/A 5
- ExtinciónPublished 29/09/2021· Registered 21/09/2021· I/A 5
- Ampliación de capitalPublished 16/05/2018· Registered 08/05/2018· I/A 4
- Cambio de domicilio socialPublished 08/05/2009· Registered 27/04/2009· I/A 3
Changes
- 29/09/2021Disolución
- 29/09/2021Extinción
- 08/05/2009Cambio de domicilio social
C/ L'ORQUIDEA S/N - APT
Capital · events
- 16/05/2018Ampliación de capitalResulting capital: 431 167,00 € (+428 161,00 €)
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)
- 29/09/2021#6619383Ceses/DimisionesNombramientosDisoluciónExtinción
CRYOFOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHULZ MARIO-THOMAS. Adm. Unico: HEUEL MARIO THOMAS. Nombramientos. Liquidador: SCHULZ MARIO-THOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 2250 , F 12, S 8, H PM 5687… - 16/05/2018#4879434Ampliación de capital
CRYOFOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 428.161,00 Euros. Resultante Suscrito: 431.167,00 Euros. Datos registrales. T 2250 , F 12, S 8, H PM 56872, I/A 4 ( 8.05.18).
- 08/05/2009#204100Cambio de domicilio social
CRYOFOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ L'ORQUIDEA S/N - APT. 8, 2º, BL. E-E-2.8. COMPL (ARTA). Datos registrales. T 2250 , F 11, S 8, H PM 56872, I/A 3 (27.04.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.