CONCRETE CREATIONS SL

Hoja MA128866· NIF B93411858

VigenteMálaga
Registered address :
Activity :
Fabricación de otros productos de hormigón, yeso y cemento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2015
Director :
Robinson Howard
Former name :
WEBLO WEB SL

Legal information

Legal information for CONCRETE CREATIONS SL

NIF
Hoja registral
IRUS1000044687674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2015
LocalityMálaga
Register referenceTomo 5411 · Folio 222 · Hoja MA128866
Former names
WEBLO WEB SL2015-06-24 → 2018-11-07
StatusVigente

Activity

CONCRETE CREATIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de otros productos de hormigón, yeso y cemento” (CNAE 2369). It was incorporated on 24 June 2015. The Spanish commercial register has published 9 filings for this company, from 24 June 2015 to 7 November 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2369 · Fabricación de otros productos de hormigón, yeso y cemento

Corporate purpose

Fabricación de muebles de exterior de hormigón, yeso y cemento. Fabricación de otros muebles de exterior.

Directors and representatives

Directors

Current

Former

  • Lang Brian
    Administrador Único
    Ceased on 09/10/2018

Directors network map

2 nodes Person Company
CONCRETE CREATIONS SLRobinson HowardRobinson Howard

Cap table · shareholdings

  • Lang Brian100 %

    Individual · since 24/06/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CONCRETE CREATIONS SLLang BrianLang BrianMICARMASOL SLMICARMASOL SL

Beneficial owner (UBO)

Lang Brian100 %

Individual · ultimate beneficial owner · since 24/06/2015

Beneficial owner network map

3 nodes Person Company
CONCRETE CREATIONS SLLang BrianLang BrianMICARMASOL SLMICARMASOL SL

Registered actos

  1. Cambio de denominación socialPublished 07/11/2018· Registered 26/10/2018· I/A 3
  2. Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 2
  3. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 2
  4. Cambio de domicilio socialPublished 18/10/2018· Registered 09/10/2018· I/A 2
  5. Cambio de objeto socialPublished 18/10/2018· Registered 09/10/2018· I/A 2
  6. ConstituciónPublished 24/06/2015· Registered 16/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 24/06/2015· Registered 16/06/2015· I/A 1
  8. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 1

Changes

  1. 18/10/2018Cambio de domicilio social

    C/ CARLO GOLDONI 24 (MALAGA)

  2. 18/10/2018Cambio de objeto social

    Fabricación de muebles de exterior de hormigón, yeso y cemento. Fabricación de otros muebles de exterior.

  3. 24/06/2015Declaración de unipersonalidad

    LANG BRIAN

Capital · events

  1. 24/06/2015Constitución
    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. 07/11/2018#5119307

    Company name: WEBLO WEB SL

    Cambio de denominación social
    WEBLO WEB SL. Cambio de denominación social. CONCRETE CREATIONS SL. Datos registrales. T 5411, L 4318, F 222, S 8, H MA128866, I/A 3 (26.10.18).
  2. 18/10/2018#5090555

    Company name: WEBLO WEB SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    WEBLO WEB SL. Sociedad unipersonal. Cambio de identidad del socio único: ROBINSON HOWARD. Ceses/Dimisiones. Adm. Unico: LANG BRIAN. Nombramientos. Adm. Unico: ROBINSON HOWARD. Cambio de domicilio social. C/ CARLO GOLDONI 24 (MALAGA). Cambio de objeto…
  3. 24/06/2015#3385464

    Company name: WEBLO WEB SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WEBLO WEB SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.…

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 2015

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/ CARLO GOLDONI 24 (MALAGA), Málaga
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 — Fabricación de otros productos de hormigón, yeso y cemento — are listed together.

Prospect this sectorAll companies in this sector