COMPAÑIA CREATIVA SANTA IDEA SL

Hoja M349916· NIF B83899070

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Corrochano Codorniu Ricardo, Pittaluga Padovani Jon

Legal information

Legal information for COMPAÑIA CREATIVA SANTA IDEA SL

NIF
Hoja registral
IRUS1000272570048
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19859 · Folio 34 · Hoja M349916
StatusVigente

Activity

COMPAÑIA CREATIVA SANTA IDEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 18 February 2010 to 30 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9020

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COMPAÑIA CREATIVA SAN…Corrochano Codorniu RicardoCorrochano Codorniu …Pittaluga Padovani JonPittaluga Padovani J…PRODUCCIONES PATITO FEO SLPRODUCCIONES PATITO …IMAGINE THROUGH SOFTWARE SLIMAGINE THROUGH SOFT…WONDER IN PROGRESS SLWONDER IN PROGRESS SLEASY SAILING WORLD SLEASY SAILING WORLD SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 5
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 5
  3. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 5
  4. Ceses/DimisionesPublished 25/10/2016· Registered 13/10/2016· I/A 4
  5. NombramientosPublished 25/10/2016· Registered 13/10/2016· I/A 4
  6. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 3
  7. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 3
  8. Modificaciones estatutariasPublished 02/02/2012· Registered 23/01/2012· I/A 3
  9. NombramientosPublished 18/02/2010· Registered 05/02/2010· I/A 2

Changes

  1. 30/05/2024Cambio de domicilio social

    C/ TORPEDERO TUCUMAN 29 - BAJO (MADRID)

  2. 02/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8100779
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPAÑIA CREATIVA SANTA IDEA SL. Ceses/Dimisiones. Consejero: PITTALUGA PADOVANI JON;CORROCHANO CODORNIU RICARDO;GRANDA IZAGUIRRE IZASKUN ELVIRA;CALDERON ALONSO MIGUEL. Presidente: PITTALUGA PADOVANI JON. Secretario: CORROCHANO CODORNIU RICARDO. Con.…
  2. 25/10/2016#4076967
    Ceses/DimisionesNombramientos
    COMPAÑIA CREATIVA SANTA IDEA SL. Ceses/Dimisiones. Consejero: PINEDA ABEL DE LA CRUZ JAIME. Nombramientos. Consejero: VILLAMIZAR RUBIANO NICOLAS MAURICIO. Datos registrales. T 19859 , F 34, S 8, H M 349916, I/A 4 (13.10.16).
  3. 02/02/2012#1570371
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA CREATIVA SANTA IDEA SL. Ceses/Dimisiones. Adm. Unico: PITTALUGA PADOVANI JON. Nombramientos. Consejero: PITTALUGA PADOVANI JON;CORROCHANO CODORNIU RICARDO;GRANDA IZAGUIRRE IZASKUN ELVIRA;CALDERON ALONSO MIGUEL;PINEDA ABEL DE LA CRUZ JAIME. P…
  4. 18/02/2010#596602
    Nombramientos
    COMPAÑIA CREATIVA SANTA IDEA SL. Nombramientos. Apoderado: CORROCHANO CODORNIU RICARDO. Datos registrales. T 19859 , F 33, S 8, H M 349916, I/A 2 ( 5.02.10).

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 addressC/ TORPEDERO TUCUMAN 29 - BAJO (MADRID), Madrid
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 — CNAE 9020 — are listed together.

Prospect this sectorAll companies in this sector