F3-CRICARS SL

Hoja MA104841· NIF B93048973

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
15/04/2010
Directors :
Cobos Brenes Diego Jesus, Ilisii Irina Elena

Legal information

Legal information for F3-CRICARS SL

NIF
Hoja registral
IRUS1000040222223
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date15/04/2010
LocalityMálaga
Phone
Register referenceTomo 4748 · Folio 3 · Hoja MA104841
StatusVigente

Activity

F3-CRICARS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 15 April 2010. The Spanish commercial register has published 9 filings for this company, from 15 April 2010 to 28 November 2012, across 7 distinct types of filing. Its registered share capital is 3 008,00 €.

Corporate purpose

LA COMPRA, VENTA, ALQUILER, ADMINISTRACION Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS. LA COMPRA, VENTA Y ARRENDAMIENTO, REPARACION EN MECANICA Y PINTURA DE TODA CLASE DE AUTOMOVILES, CAMIONES, MOTOCICLETAS Y CICLOMOTORES,ASI COMO SUS ACCESORIOS.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
F3-CRICARS SLIlisii Irina ElenaIlisii Irina Elena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
F3-CRICARS SLIlisii Irina ElenaIlisii Irina Elena

Beneficial owner (UBO)

Ilisii Irina Elena100 %

Individual · ultimate beneficial owner · since 28/11/2012

Beneficial owner network map

2 nodes Person Company
F3-CRICARS SLIlisii Irina ElenaIlisii Irina Elena

Registered actos

  1. Ceses/DimisionesPublished 28/11/2012· Registered 15/11/2012· I/A 3
  2. NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 3
  3. Modificaciones estatutariasPublished 28/11/2012· Registered 15/11/2012· I/A 3
  4. Cambio de domicilio socialPublished 28/11/2012· Registered 15/11/2012· I/A 3
  5. Ceses/DimisionesPublished 06/09/2010· Registered 23/08/2010· I/A 2
  6. ReeleccionesPublished 06/09/2010· Registered 23/08/2010· I/A 2
  7. ConstituciónPublished 15/04/2010· Registered 30/03/2010· I/A 1
  8. NombramientosPublished 15/04/2010· Registered 30/03/2010· I/A 1

Changes

  1. 28/11/2012Cambio de domicilio social

    AVDA VILLAROSA, POL

  2. 28/11/2012Declaración de unipersonalidad

    ILISII IRINA ELENA

  3. 28/11/2012Modificaciones estatutarias

Capital · events

  1. 15/04/2010Constitución
    Initial capital: 3 008,00 €

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. 28/11/2012#2006870
    Declaración de unipersonalidad
    F3-CRICARS SL. Declaración de unipersonalidad. Socio único: ILISII IRINA ELENA. Datos registrales. T 4748, L 3656, F 3, S 8, H MA104841, I/A 4 (15.11.12).
  2. 28/11/2012#2006869
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    F3-CRICARS SL. Ceses/Dimisiones. Adm. Solid.: PORRAS BRENES FRANCISCO;WHITE DEL ALAMO MARIA LUCIA;DONCIU CONSTANTIN RAZVAN. Nombramientos. Adm. Unico: ILISII IRINA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  3. 06/09/2010#867978
    Ceses/DimisionesReelecciones
    F3-CRICARS SL. Ceses/Dimisiones. Adm. Solid.: COBOS BRENES DIEGO JESUS. Reelecciones. Adm. Solid.: PORRAS BRENES FRANCISCO;WHITE DEL ALAMO MARIA LUCIA;DONCIU CONSTANTIN RAZVAN. Datos registrales. T 4748, L 3656, F 3, S 8, H MA104841, I/A 2 (23.08.10)…
  4. 15/04/2010#676782
    ConstituciónNombramientos
    F3-CRICARS SL. Constitución. Comienzo de operaciones: 30.10.09. Objeto social: LA COMPRA, VENTA, ALQUILER, ADMINISTRACION Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS. LA COMPRA, VENTA Y ARRENDAMIENTO, REPARACION EN MECANICA Y PINTURA DE TODA CLASE D…

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 2010

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 addressAVDA VILLAROSA, POL, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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