EDIFICACIONES GLOBALES CROWES SL
Hoja M432607· NIF B85052918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Cerezo Enrique Javier
Legal information
Legal information for EDIFICACIONES GLOBALES CROWES SL
Activity
EDIFICACIONES GLOBALES CROWES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 4 June 2012 to 27 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martinez Cerezo Enrique JavierSince 20/03/2025Administrador Único
Former
- Fuentes Rollon PedroCeased on 20/03/2025Administrador Único
- Perez Juarez Maria-HenarCeased on 26/05/2021Administrador Mancomunado
- Pinheiro Gaspar Jose NunoCeased on 10/02/2021Administrador Mancomunado
Directors network map
Registered actos
Changes
- 04/06/2012Cambio de domicilio social
AVDA PUENTE CULTURAL 6 - BLOQUE B, PLANTA 3&, PUE (SAN SEBASTIAN DE LOS REYES
- 04/06/2012Modificaciones estatutarias
Timeline (BORME)
- 27/03/2025#8561620Ceses/DimisionesNombramientos
EDIFICACIONES GLOBALES CROWES SL. Ceses/Dimisiones. Adm. Unico: FUENTES ROLLON PEDRO. Nombramientos. Adm. Unico: MARTINEZ CEREZO ENRIQUE JAVIER. Datos registrales. S 8 , H M 432607, I/A 6 (20.03.25).
- 02/06/2021#6452745Ceses/DimisionesNombramientos
EDIFICACIONES GLOBALES CROWES SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ JUAREZ MARIA-HENAR;FUENTES ROLLON PEDRO. Nombramientos. Adm. Unico: FUENTES ROLLON PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm… - 17/02/2021#6262604Ceses/DimisionesNombramientos
EDIFICACIONES GLOBALES CROWES SL. Ceses/Dimisiones. Adm. Mancom.: PINHEIRO GASPAR JOSE NUNO. Nombramientos. Adm. Mancom.: FUENTES ROLLON PEDRO. Datos registrales. T 24079 , F 6, S 8, H M 432607, I/A 4 (10.02.21).
- 04/06/2012#1753459Modificaciones estatutariasCambio de domicilio social
EDIFICACIONES GLOBALES CROWES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA PUENTE CULTURAL 6 - BLOQUE B, PLANTA 3&, PUE (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 24079 , F 6, S 8…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.