EXCLUSIVAS CRISMAR SL

Hoja M602124· NIF B65205270

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Gonzalez Elena

Legal information

Legal information for EXCLUSIVAS CRISMAR SL

NIF
Hoja registral
IRUS1000294498687
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33452 · Folio 3 · Hoja M602124
StatusVigente

Activity

EXCLUSIVAS CRISMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 4 filings for this company, from 14 May 2015 to 18 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
EXCLUSIVAS CRISMAR SLRuiz Gonzalez ElenaRuiz Gonzalez ElenaEXCLUSIVAS CRISMAR SLEXCLUSIVAS CRISMAR SLBATIDORA CREATIVA SLBATIDORA CREATIVA SLREPRESENTACIONES PORKPIG GOURMET FOOD SLREPRESENTACIONES POR…REPRESENTACIONES IBERICAS JERPASA SLREPRESENTACIONES IBE…

Registered actos

  1. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 5
  2. Modificaciones estatutariasPublished 27/03/2017· Registered 17/03/2017· I/A 4
  3. RevocacionesPublished 26/06/2015· Registered 18/06/2015· I/A 3
  4. Cambio de domicilio socialPublished 14/05/2015· Registered 05/05/2015· I/A 2

Changes

  1. 27/03/2017Modificaciones estatutarias
  2. 14/05/2015Cambio de domicilio social

    C/ DUQUE DE BEJAR 16 - CASA 25K VALDEOLMOS-ALALPA (MADRID)

Timeline (BORME)

  1. 18/08/2023#7680618
    Nombramientos
    EXCLUSIVAS CRISMAR SL. Nombramientos. Apoderado: RODRIGUEZ DIEZ FRANCISCO JOSE. Datos registrales. T 33452 , F 3, S 8, H M 602124, I/A 5 (10.08.23).
  2. 27/03/2017#4308170
    Modificaciones estatutarias
    EXCLUSIVAS CRISMAR SL. Modificaciones estatutarias. Modificación del artículo 20 de los estatutos sociales.. Datos registrales. T 33452 , F 3, S 8, H M 602124, I/A 4 (17.03.17).
  3. 26/06/2015#3389692
    Revocaciones
    EXCLUSIVAS CRISMAR SL. Revocaciones. Apoderado: OCHOA JUFRE DAVID. Datos registrales. T 33452 , F 3, S 8, H M 602124, I/A 3 (18.06.15).
  4. 14/05/2015#3322265
    Cambio de domicilio social
    EXCLUSIVAS CRISMAR SL. Cambio de domicilio social. C/ DUQUE DE BEJAR 16 - CASA 25K VALDEOLMOS-ALALPA (MADRID). Datos registrales. T 33452 , F 3, S 8, H M 602124, I/A 2 ( 5.05.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUQUE DE BEJAR 16 - CASA 25K VALDEOLMOS-ALALPA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector