EXCLUSIVAS CRISBEL SL
Hoja M177963· NIF B81526329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Sevillano Abraham
Legal information
Legal information for EXCLUSIVAS CRISBEL SL
Activity
EXCLUSIVAS CRISBEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 27 January 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Medina Sevillano AbrahamSince 13/01/2009Administrador Único
Former
- Marcilla Iniesta IsabelCeased on 13/01/2009Administrador Solidario
- Marcilla Iniesta Maria PiedadCeased on 13/01/2009Administrador Solidario
- Marcilla Iniesta Maria PilarCeased on 13/01/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/01/2009· Registered 14/01/2009· I/A 6
- Ceses/DimisionesPublished 23/01/2009· Registered 13/01/2009· I/A 5
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 5
- Modificaciones estatutariasPublished 23/01/2009· Registered 13/01/2009· I/A 5
- Cambio de domicilio socialPublished 23/01/2009· Registered 13/01/2009· I/A 5
Changes
- 23/01/2009Cambio de domicilio social
PASEO DE LAS DELICIAS NUMERO 30 (MADRID)
- 23/01/2009Modificaciones estatutarias
Timeline (BORME)
- 27/01/2009#34506Revocaciones
EXCLUSIVAS CRISBEL SL. Revocaciones. Apoderado: MARCILLA INIESTA PILAR;MARCILLA INIESTA ISABEL. Datos registrales. T 11325 , F 52, S 8, H M 177963, I/A 6 (14.01.09).
- 23/01/2009#28048Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXCLUSIVAS CRISBEL SL. Ceses/Dimisiones. Adm. Solid.: MARCILLA INIESTA MARIA PIEDAD;MARCILLA INIESTA ISABEL;MARCILLA INIESTA MARIA PILAR. Nombramientos. Adm. Unico: MEDINA SEVILLANO ABRAHAM. Modificaciones estatutarias. Cambio del Organo de Administr…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.