WPP CREATIVE TRANSFORMATION SPAIN S.L

Hoja B546171· NIF B67565895

LiquidadaBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/02/2020

Legal information

Legal information for WPP CREATIVE TRANSFORMATION SPAIN S.L

NIF
Hoja registral
IRUS1000378701257
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/02/2020
Register referenceTomo 47252 · Folio 188 · Hoja B546171
StatusLiquidada

Activity

WPP CREATIVE TRANSFORMATION SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 28 February 2020. The Spanish commercial register has published 13 filings for this company, from 28 February 2020 to 14 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDADES O ENTIDADES JURIDICAS DE CUALQUIER TIPO, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
WPP CREATIVE TRANSFOR…Grau Castello VicenteGrau Castello VicenteRiva Larios Luis JorgeRiva Larios Luis Jor…OGILVY HEALTHWORLD BARCELONA SAOGILVY HEALTHWORLD B…THE REALITY SHOP SLTHE REALITY SHOP SLGREY ESPAÑA SLGREY ESPAÑA SLRIMAC 84 SARIMAC 84 SAWPP SERVICES SPAIN SLWPP SERVICES SPAIN SLWPP HOLDINGS SPAIN SLWPP HOLDINGS SPAIN SLLECTURIAM SLLECTURIAM SL

Registered actos

  1. DisoluciónPublished 28/01/2022· Registered 21/01/2022· I/A 7
  2. NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 6
  3. RevocacionesPublished 24/12/2021· Registered 16/12/2021· I/A 5
  4. NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 5
  5. RevocacionesPublished 29/07/2020· Registered 21/07/2020· I/A 4
  6. NombramientosPublished 29/07/2020· Registered 21/07/2020· I/A 4
  7. RevocacionesPublished 16/07/2020· Registered 08/07/2020· I/A 3
  8. NombramientosPublished 16/07/2020· Registered 08/07/2020· I/A 3
  9. Modificaciones estatutariasPublished 16/07/2020· Registered 08/07/2020· I/A 3
  10. NombramientosPublished 08/04/2020· Registered 27/03/2020· I/A 2
  11. ConstituciónPublished 28/02/2020· Registered 20/02/2020· I/A 1
  12. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 1

Changes

  1. 28/01/2022Disolución
  2. 16/07/2020Modificaciones estatutarias

Capital · events

  1. 28/02/2020Constitución
    Initial capital: 3 000,00 €

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. 14/03/2022#6855596
    WPP CREATIVE TRANSFORMATION SPAIN S.L. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA HOJA DE ESTA SOCIEDAD Y CANCELADOS SUS ASIENTOS. Datos registrales. T 47252 , F 188, S 8, H B 54617…
  2. 28/01/2022#6784734
    Disolución
    WPP CREATIVE TRANSFORMATION SPAIN S.L. Disolución. Fusion. Datos registrales. T 47252 , F 187, S 8, H B 546171, I/A 7 (21.01.22).
  3. 24/12/2021#6742049
    Nombramientos
    WPP CREATIVE TRANSFORMATION SPAIN S.L. Nombramientos. APODERAD.SOL: MARTINEZ IGLESIAS FRANCISCO;PRIEGO LUQUE MARIA DOLORES. Datos registrales. T 47252 , F 186, S 8, H B 546171, I/A 6 (16.12.21).
  4. 24/12/2021#6742048
    RevocacionesNombramientos
    WPP CREATIVE TRANSFORMATION SPAIN S.L. Revocaciones. CONSEJERO: GRAU CASTELLO VICENTE. PRESIDENTE: GRAU CASTELLO VICENTE. CONSEJERO: MARIÑAS GONZALEZ GERARDO;RIVA LARIOS LUIS JORGE. SECR.NO CONS: MARTINEZ IGLESIAS FRANCISCO. V-SEC NO CON: PRIEGO LUQU…
  5. 29/07/2020#5970383
    RevocacionesNombramientos
    WPP CREATIVE TRANSFORMATION SPAIN S.L. Revocaciones. APOD.MANCOMU: RIVA LARIOS LUIS JORGE;ALMAZUL CASTELLANOS MARIA;SYLVIE MICHAUT. Nombramientos. APOD.SOL/MAN: GRAU CASTELLO VICENTE;ALMAZUL CASTELLANOS MARIA;SYLVIE MICHAUT. Datos registrales. T 4725…
  6. 16/07/2020#5950344
    RevocacionesNombramientosModificaciones estatutarias
    WPP CREATIVE TRANSFORMATION SPAIN S.L. Revocaciones. ADM.CONJUNTO: RIVA LARIOS LUIS JORGE;ALMAZUL CASTELLANOS MARIA. Nombramientos. CONSEJERO: GRAU CASTELLO VICENTE. PRESIDENTE: GRAU CASTELLO VICENTE. CONSEJERO: MARIÑAS GONZALEZ GERARDO;RIVA LARIOS L…
  7. 08/04/2020#5866770
    Nombramientos
    WPP CREATIVE TRANSFORMATION SPAIN S.L. Nombramientos. APOD.MANCOMU: RIVA LARIOS LUIS JORGE;ALMAZUL CASTELLANOS MARIA;SYLVIE MICHAUT. Datos registrales. T 47252 , F 183, S 8, H B 546171, I/A 2 (27.03.20).
  8. 28/02/2020#5818243
    ConstituciónNombramientos
    WPP CREATIVE TRANSFORMATION SPAIN S.L. Constitución. Comienzo de operaciones: 27.12.19. Objeto social: LA ACTIVIDAD DE TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES O CUALESQUIERA OTROS VALORES REPRESENTATIVOS DE DERECHOS SOBRE EL CAPITAL DE SOCIEDA…

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 2020

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 addressCL BOLIVIA 68-70 (BARCELONA), Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector