INVERSIONES CRISMAR 2014 SL

Hoja M599699· NIF B87084364

Struck off · 09/12/2022Madrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
08/04/2015

Legal information

Legal information for INVERSIONES CRISMAR 2014 SL

NIF
Hoja registral
IRUS1000293841975
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date08/04/2015
LocalityMadrid
Register referenceTomo 33322 · Folio 51 · Hoja M599699
StatusLiquidada

Activity

INVERSIONES CRISMAR 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 8 April 2015. The Spanish commercial register has published 7 filings for this company, from 8 April 2015 to 9 December 2022, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

LA ELABORACION, REPRESENTACION, DISTRIBUCION, EXPORTACION E IMPORTACION Y COMERCIALIZACION, COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR, DE JOYERIA, BISUTERIA, ARTICULOS DE REGALO, ROPA, PERFUMERIA Y COMPLEMENTOS.

Directors and representatives

Directors

Former

Directors network map

55 nodes Person Company
INVERSIONES CRISMAR 2…Moreno Rangel Cesar HumbertoMoreno Rangel Cesar …INMOBILIARIA GLENWOOD SLINMOBILIARIA GLENWOO…YNMARKETRO SLYNMARKETRO SLWILLAIMLU SLWILLAIMLU SLIMPERIUM EMPRESARIAL SLIMPERIUM EMPRESARIAL…RAWER 77 SLRAWER 77 SLINVERSIONES RIAJAS 21 SLINVERSIONES RIAJAS 2…PACHECHOVAL SLPACHECHOVAL SLINMOBILIARIA ANDALUCIA 2017 SLINMOBILIARIA ANDALUC…TECHNOCONCRETE SLTECHNOCONCRETE SLMAYBRADS SLMAYBRADS SLGRUPOGRAN SOLOSALAMANCA SLGRUPOGRAN SOLOSALAMA…ROSAS SPERANDIO CAPITAL SLROSAS SPERANDIO CAPI…PREMIER TRADING SUPPLY SLPREMIER TRADING SUPP…MORIAH INTERNATIONAL INVESTMENTS SLMORIAH INTERNATIONAL…RECAUDACION SOC SLRECAUDACION SOC SLCOMPORTA CREATIVIDAD INMOBILIARIA SLCOMPORTA CREATIVIDAD…PONCE & BENZO SLPONCE & BENZO SLVIKI Y SOFI INVERSIONES SLVIKI Y SOFI INVERSIO…ESPACOLVEN SLESPACOLVEN SLVERUS PRAEDIUM TURRES SLVERUS PRAEDIUM TURRE…RUMEREM2023 SLRUMEREM2023 SLASYMMETRICA EUROPA SLASYMMETRICA EUROPA SLARAGON FINANCIAL GROUP SLARAGON FINANCIAL GRO…BERKELEY SERVICIOS FINANCIEROS SLBERKELEY SERVICIOS F…KINETIKA MOVIMIENTO Y BIENESTAR SLKINETIKA MOVIMIENTO …WDEU SPAIN SLWDEU SPAIN SLINVERSIONES DRAFISA SLINVERSIONES DRAFISA …ARASERFIN SLARASERFIN SLFLY CDB SLFLY CDB SLCRIVAIG MADRID SLCRIVAIG MADRID SLDICODED EUROPA SLDICODED EUROPA SLGRUPO EDUCATIVO OPOCHECK SLGRUPO EDUCATIVO OPOC…KLMC IBERICA SLKLMC IBERICA SLSIRIUSPAIN SLSIRIUSPAIN SLROJO Y ALEGRE ASOCIADOS SLROJO Y ALEGRE ASOCIA…OCKHAM FINANCE SLOCKHAM FINANCE SLURCI EUROPA SLURCI EUROPA SLCLINICA DERMATOLOGICA BRAZON SLCLINICA DERMATOLOGIC…IVEDAR CORP SLIVEDAR CORP SLLIVIMALDO SLLIVIMALDO SLWW DIGITAL INMOBILIARIA IBERIA SLWW DIGITAL INMOBILIA…GRAN EXTRANJERIA SLGRAN EXTRANJERIA SLLEGORA PARTNERS SLLEGORA PARTNERS SLARGUS 360 SLARGUS 360 SLVISTAVILA 2025 SLVISTAVILA 2025 SLMLR INVERSIONES INTERNACIONALES SLMLR INVERSIONES INTE…SOREI2025 SLSOREI2025 SLURITAPO SLURITAPO SLFARAESPA SLFARAESPA SLVALZERCA CAPITAL SLVALZERCA CAPITAL SLGRUPO VITIS VERITAS SLGRUPO VITIS VERITAS …GRANBUSINESSEUROPA SLGRANBUSINESSEUROPA SLCRIVA INMUEBLES 2026 SLCRIVA INMUEBLES 2026…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES CRISMAR 2…Perez Hernandez FranciscoPerez Hernandez Fran…COCO SECRET SLCOCO SECRET SLMARLAPEHER SOCIEDAD LIMITADAMARLAPEHER SOCIEDAD …

Beneficial owner (UBO)

Perez Hernandez Francisco100 %

Individual · ultimate beneficial owner · since 08/04/2015

Beneficial owner network map

4 nodes Person Company
INVERSIONES CRISMAR 2…Perez Hernandez FranciscoPerez Hernandez Fran…COCO SECRET SLCOCO SECRET SLMARLAPEHER SOCIEDAD LIMITADAMARLAPEHER SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 2
  2. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 2
  3. DisoluciónPublished 09/12/2022· Registered 30/11/2022· I/A 2
  4. ExtinciónPublished 09/12/2022· Registered 30/11/2022· I/A 2
  5. ConstituciónPublished 08/04/2015· Registered 30/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 08/04/2015· Registered 30/03/2015· I/A 1
  7. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 1

Changes

  1. 09/12/2022Disolución
  2. 09/12/2022Extinción
  3. 08/04/2015Declaración de unipersonalidad

    PEREZ HERNANDEZ FRANCISCO

Capital · events

  1. 08/04/2015Constitución
    Initial capital: 3 050,00 €

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. 09/12/2022#7282585
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES CRISMAR 2014 SL. Ceses/Dimisiones. Adm. Unico: MORENO RANGEL CESAR HUMBERTO. Nombramientos. Liquidador: MORENO RANGEL CESAR HUMBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 33322 , F 51, S 8, H M 599699, I/A 2 (30.11.22).
  2. 08/04/2015#3272322
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CRISMAR 2014 SL. Constitución. Comienzo de operaciones: 19.08.14. Objeto social: LA ELABORACION, REPRESENTACION, DISTRIBUCION, EXPORTACION E IMPORTACION Y COMERCIALIZACION, COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR, DE JOYERIA, BISUTERIA…

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 2015

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/ LOPE DE RUEDA 21 - BAJO IZQUIERDA (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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

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