PORT CRISTAL SA

Hoja B239808· NIF A43035716

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Abadias Monso Carlos

Legal information

Legal information for PORT CRISTAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 33857 · Folio 66 · Hoja B239808
StatusVigente

Activity

PORT CRISTAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 4 December 2012 to 23 January 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PORT CRISTAL SAAbadias Monso CarlosAbadias Monso CarlosDUCSA BARCELONA SLDUCSA BARCELONA SLNEXE 2004 SLNEXE 2004 SLDUCSA MARESME SLDUCSA MARESME SLDESARROLLO URBANO DE CASTELLBISBAL SADESARROLLO URBANO DE…

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 27
  2. RevocacionesPublished 12/12/2024· Registered 04/12/2024· I/A 26
  3. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 26
  4. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 25
  5. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 24
  6. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 24

Changes

  1. 23/01/2025Cambio de domicilio social

    PZ BONANOVA, 3 BIS P.2 PTA.2 (BARCELONA)

  2. 04/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2025#8449908
    Cambio de domicilio social
    PORT CRISTAL SA. Cambio de domicilio social. PZ BONANOVA, 3 BIS P.2 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 239808, I/A 27 (16.01.25).
  2. 12/12/2024#8392800
    RevocacionesNombramientos
    PORT CRISTAL SA. Revocaciones. ADM.SOLIDAR.: ABADIAS MONSO CARLOS;MONSO CAHIS NURIA. Nombramientos. ADM.UNICO: ABADIAS MONSO CARLOS. Datos registrales. S 8 , H B 239808, I/A 26 ( 4.12.24).
  3. 29/11/2018#5151496
    Nombramientos
    PORT CRISTAL SA. Nombramientos. ADM.SOLIDAR.: ABADIAS MONSO CARLOS;MONSO CAHIS NURIA. Datos registrales. T 33857 , F 66, S 8, H B 239808, I/A 25 (21.11.18).
  4. 04/12/2012#2015447
    NombramientosModificaciones estatutarias
    PORT CRISTAL SA. Nombramientos. ADM.SOLIDAR.: ABADIAS MONSO CARLOS;MONSO CAHIS NURIA. Modificaciones estatutarias. ART.27:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33857 , F 66, S 8, H B 239808, I/A 24 (22.11…

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 addressPZ BONANOVA, 3 BIS P.2 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province