JP.CRISGESTION SOCIEDAD LIMITADA
Hoja GR58901· NIF B72556988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 859 916,00 €
- Incorporation :
- 10/01/2023
- Director :
- Perez Arenas Juan Cristobal
Legal information
Legal information for JP.CRISGESTION SOCIEDAD LIMITADA
Activity
JP.CRISGESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 10 January 2023. The Spanish commercial register has published 5 filings for this company, from 10 January 2023 to 12 June 2024, across 4 distinct types of filing. Its registered share capital is 1 859 916,00 €.
Economic activity (CNAE)
6421
Corporate purpose
El objeto de esta Sociedad queda determinado e integrado por las actividades siguientes: La tenencia de participaciones sociales o acciones de las sociedades filiales en las que participa, la dirección y el control de las actividades de las sociedades filiales en las que participa y la prestación...
Directors and representatives
Directors
Current
- Perez Arenas Juan CristobalSince 30/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Arenas Juan Cristobal100 %
Individual · ultimate beneficial owner · since 10/01/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2024· Registered 04/06/2024· I/A 3
- Modificaciones estatutariasPublished 11/04/2023· Registered 30/03/2023· I/A 2
- ConstituciónPublished 10/01/2023· Registered 30/12/2022· I/A 1
- Declaración de unipersonalidadPublished 10/01/2023· Registered 30/12/2022· I/A 1
- NombramientosPublished 10/01/2023· Registered 30/12/2022· I/A 1
Changes
- 12/06/2024Modificaciones estatutarias
- 11/04/2023Modificaciones estatutarias
- 10/01/2023Declaración de unipersonalidad
PEREZ ARENAS JUAN CRISTOBAL
Capital · events
- 10/01/2023ConstituciónInitial capital: 1 859 916,00 €
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)
- 12/06/2024#8120565Modificaciones estatutarias
JP.CRISGESTION SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado Art. 10º estatutario en cuanto a que se establece el carácter retribuido del cargo de Administrador. Datos registrales. S 8 , H GR 58901, I/A 3 ( 4.06.24).
- 11/04/2023#7478222Modificaciones estatutarias
JP.CRISGESTION SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el art. 5º en cuanto a la transmisión de participaciones sociales. . Datos registrales. T 1819 , F 198, S 8, H GR 58901, I/A 2 (30.03.23).
- 10/01/2023#7322345ConstituciónDeclaración de unipersonalidadNombramientos
JP.CRISGESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.22. Objeto social: El objeto de esta Sociedad queda determinado e integrado por las actividades siguientes: La tenencia de participaciones sociales o acciones de las socie…
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 2023
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.