KREATHION INVESTMENTS SL
Hoja M520393· NIF B86221736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/06/2011
- Directors :
- Uriel Garcia Bosmans Jorge, De Juan Garcia Roberto
Legal information
Legal information for KREATHION INVESTMENTS SL
Activity
KREATHION INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2011. The Spanish commercial register has published 5 filings for this company, from 29 June 2011 to 30 November 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LOS SERVICIOS DE ASESORIA, AUDITORIA Y CONSULTORIA, ASI COMO LA PRESTACIONDE SERVICIOS DE INTERMEDIACION EN LA COMPRAVENTA DE ACTIVOS EMPRESARIALES Y LA INTERMEDIACION EN OPERACIONES DE IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Uriel Garcia Bosmans JorgeSince 21/11/2011Administrador Solidario
- De Juan Garcia RobertoSince 21/11/2011Administrador Solidario
Former
- Pardo Domingo Jose ManuelCeased on 21/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2011· Registered 21/11/2011· I/A 2
- NombramientosPublished 30/11/2011· Registered 21/11/2011· I/A 2
- Modificaciones estatutariasPublished 30/11/2011· Registered 21/11/2011· I/A 2
- ConstituciónPublished 29/06/2011· Registered 17/06/2011· I/A 1
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 1
Changes
- 30/11/2011Modificaciones estatutarias
Capital · events
- 29/06/2011ConstituciónInitial capital: 3 100,00 €
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)
- 30/11/2011#1483912Ceses/DimisionesNombramientosModificaciones estatutarias
KREATHION INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: PARDO DOMINGO JOSE MANUEL. Nombramientos. Adm. Solid.: DE JUAN GARCIA ROBERTO;URIEL GARCIA BOSMANS JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 29/06/2011#1279573ConstituciónNombramientos
KREATHION INVESTMENTS SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: LOS SERVICIOS DE ASESORIA, AUDITORIA Y CONSULTORIA, ASI COMO LA PRESTACIONDE SERVICIOS DE INTERMEDIACION EN LA COMPRAVENTA DE ACTIVOS EMPRESARIALES Y LA INTERME…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.