CRYSTALL CORPORATE SL

Hoja M517905· NIF B86182748

Struck off · 05/08/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/04/2011

Legal information

Legal information for CRYSTALL CORPORATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/04/2011
LocalityMadrid
Register referenceTomo 28764 · Folio 58 · Hoja M517905
StatusBaja

Activity

CRYSTALL CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2011. The Spanish commercial register has published 13 filings for this company, from 25 April 2011 to 5 August 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2015· Registered 27/07/2015· I/A 5
  2. NombramientosPublished 05/08/2015· Registered 27/07/2015· I/A 5
  3. DisoluciónPublished 05/08/2015· Registered 27/07/2015· I/A 5
  4. ExtinciónPublished 05/08/2015· Registered 27/07/2015· I/A 5
  5. NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 4
  6. Ceses/DimisionesPublished 08/03/2012· Registered 24/02/2012· I/A 3
  7. NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 3
  8. Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 2
  9. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 2
  10. Ampliacion del objeto socialPublished 01/06/2011· Registered 23/05/2011· I/A 2
  11. Cambio de domicilio socialPublished 01/06/2011· Registered 23/05/2011· I/A 2
  12. ConstituciónPublished 25/04/2011· Registered 12/04/2011· I/A 1
  13. NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 1

Changes

  1. 05/08/2015Disolución
  2. 05/08/2015Extinción
  3. 01/06/2011Ampliación del objeto social

    LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACIONEN CUAQLUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES................

  4. 01/06/2011Cambio de domicilio social

    C/ TIFON 11-A (MADRID)

Capital · events

  1. 25/04/2011Constitución
    Initial capital: 3 010,00 €

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. 05/08/2015#3451663
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CRYSTALL CORPORATE SL. Ceses/Dimisiones. Adm. Unico: GAUZE LAURENT. Nombramientos. Liquidador: GAUZE LAURENT. Disolución. Voluntaria. Extinción. Datos registrales. T 28764 , F 58, S 8, H M 517905, I/A 5 (27.07.15).
  2. 08/03/2012#1630480
    Nombramientos
    CRYSTALL CORPORATE SL. Nombramientos. Apoderado: MABRUT JEAN FRANCOIS. Datos registrales. T 28764 , F 57, S 8, H M 517905, I/A 4 (24.02.12).
  3. 08/03/2012#1630479
    Ceses/DimisionesNombramientos
    CRYSTALL CORPORATE SL. Ceses/Dimisiones. Representan: SCHOUTEN RONALD JACOB. Adm. Unico: BISHOP DYNAMIC SL. Nombramientos. Adm. Unico: GAUZE LAURENT. Datos registrales. T 28764 , F 57, S 8, H M 517905, I/A 3 (24.02.12).
  4. 01/06/2011#1239079
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CRYSTALL CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BISHOP DYNAMIC SL. Representan: SCHOUTEN RONALD JACOB. Ampliacion del objeto social. LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRA…
  5. 25/04/2011#1184315
    ConstituciónNombramientos
    CRYSTALL CORPORATE SL. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …

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 2011

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/ TIFON 11-A (MADRID), Madrid

Prospect

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

Prospect this province