CANAL CREATIVO SL

Hoja M436014· NIF B85110864

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2017
Directors :
Sereno Antequera Tomas, Prieto Del Pozo Daniel

Legal information

Legal information for CANAL CREATIVO SL

NIF
Hoja registral
IRUS1000280017645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2017
LocalityGriñón
Register referenceTomo 24257 · Folio 118 · Hoja M436014
StatusVigente

Activity

CANAL CREATIVO SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 27 March 2017. The Spanish commercial register has published 11 filings for this company, from 14 February 2014 to 11 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La ejecución de los trabajos necesarios para la realización de "Servicios de logística integral y apoyo para el desarrollo y gestión de los procesos selectivos del personal estatuario del Servicio de Salud de Castilla -La Mancha", conforme a la adjudicación efectuada a favor de dicha Unión ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CANAL CREATIVO SLPrieto Del Pozo DanielPrieto Del Pozo Dani…IDEAS GRAFICAS PRIETO SLIDEAS GRAFICAS PRIET…CREADORES Y PENSADORES SLCREADORES Y PENSADOR…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 7
  2. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 7
  3. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 6
  4. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 6
  5. NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 5
  6. Cambio de domicilio socialPublished 12/07/2017· Registered 04/07/2017· I/A 5
  7. Ceses/DimisionesPublished 27/03/2017· Registered 17/03/2017· I/A 1
  8. ConstituciónPublished 27/03/2017· Registered 17/03/2017· I/A 1
  9. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 1
  10. Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 3
  11. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 3

Changes

  1. 12/07/2017Cambio de domicilio social

    C/ RIGEL 10 (GRIÑON)

Capital · events

  1. 27/03/2017Constitución
    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. 11/04/2024#8028798
    Ceses/DimisionesNombramientos
    CANAL CREATIVO SL. Ceses/Dimisiones. Adm. Unico: DEL POZO DE DIEGO TERESA. Nombramientos. Adm. Unico: PRIETO DEL POZO DANIEL. Datos registrales. T 24257 , F 118, S 8, H M 436014, I/A 7 ( 4.04.24).
  2. 07/06/2023#7567349
    Ceses/DimisionesNombramientos
    CANAL CREATIVO SL. Ceses/Dimisiones. Adm. Unico: PRIETO DEL POZO DANIEL. Nombramientos. Adm. Unico: DEL POZO DE DIEGO TERESA. Datos registrales. T 24257 , F 117, S 8, H M 436014, I/A 6 (31.05.23).
  3. 12/07/2017#4458136
    NombramientosCambio de domicilio social
    CANAL CREATIVO SL. Nombramientos. Adm. Unico: PRIETO DEL POZO DANIEL. Cambio de domicilio social. C/ RIGEL 10 (GRIÑON). Datos registrales. T 24257 , F 117, S 8, H M 436014, I/A 5 ( 4.07.17).
  4. 27/03/2017#4308442
    Ceses/DimisionesConstituciónNombramientos
    CANAL CREATIVO SL. Ceses/Dimisiones. Adm. Unico: MOLINER CAÑAMARES JOSE MARIA. Datos registrales. T 24257 , F 117, S 8, H M 436014, I/A 4 (17.03.17). 137127 - ODEC CENTRO DE CALCULO Y APLICACIONES INFORMATICAS SA - IMPAOR SA (NUMERO 3) UNION TEMPORAL…
  5. 14/02/2014#2670368
    Ceses/DimisionesNombramientos
    CANAL CREATIVO SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO MARIA CONCEPCION. Nombramientos. Adm. Unico: MOLINER CAÑAMARES JOSE MARIA. Datos registrales. T 24257 , F 117, S 8, H M 436014, I/A 3 ( 6.02.14).

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 2017

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/ RIGEL 10 (GRIÑON), Griñón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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