CRYSTAL BELL PROMOCIONES INMOBILIARIAS SL
Hoja M323097· NIF B82408964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Landahl Hagedorn Sylvia, Mazariegos Luelmo Juan
Legal information
Legal information for CRYSTAL BELL PROMOCIONES INMOBILIARIAS SL
Activity
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Landahl Hagedorn SylviaSince 08/03/2022Administrador Único
- Mazariegos Luelmo JuanSince 16/12/2022Administrador Único
Former
- Lastra Aritio BeltranCeased on 16/12/2022Administrador Único
- Landalh Hagedorn SylviaCeased on 08/03/2022Administrador Solidario
- Moreno Landahl Maria RocioCeased on 08/03/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 4
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 4
- Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 4
- Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 3
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 3
- Cambio de domicilio socialPublished 15/03/2022· Registered 08/03/2022· I/A 3
- Ceses/DimisionesPublished 15/03/2022· Registered 08/03/2022· I/A 2
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 2
Timeline (BORME)
- 23/12/2022#7307836Ceses/DimisionesNombramientosCambio de domicilio social
CRYSTAL BELL PROMOCIONES INMOBILIARIAS SL. Ceses/Dimisiones. Adm. Unico: LASTRA ARITIO BELTRAN. Nombramientos. Adm. Unico: MAZARIEGOS LUELMO JUAN. Cambio de domicilio social. C/ PRINCIPE DE ASTURIAS - 22, PISO 1, PUERTA G (MAJADAHONDA). Datos registr… - 15/03/2022#6858813Ceses/DimisionesNombramientosCambio de domicilio social
CRYSTAL BELL PROMOCIONES INMOBILIARIAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LANDAHL HAGEDORN SYLVIA. Nombramientos. Adm. Unico: LASTRA ARITIO BELTRAN. Cambio de domicilio social. C/ HOCES DE LA HERMIDA 92 (MADRID… - 15/03/2022#6858812Ceses/DimisionesNombramientos
CRYSTAL BELL PROMOCIONES INMOBILIARIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LANDAHL HAGEDORN SYLVIA. Ceses/Dimisiones. Adm. Solid.: LANDALH HAGEDORN SYLVIA;MORENO LANDAHL MARIA ROCIO. Nombramientos. Adm. Unico: LANDAHL HAGED…
Official documents
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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
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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
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