CREA FINANCIAL ADVISORS SL
Hoja M728006· NIF B02679264
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 29/10/2020
- Director :
- Lopez Da Lama David
Legal information
Legal information for CREA FINANCIAL ADVISORS SL
Activity
CREA FINANCIAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 29 October 2020. The Spanish commercial register has published 5 filings for this company, from 29 October 2020 to 23 February 2021, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La prestación de servicios de asistencia, asesoría financiera (excluyendo expresamente de dicha actividad el asesoramiento de inversión sobre productos financieros reservado a las empresas de servicios de inversión por la Ley del Mercado de Valores) y gestión empresarial, así como la adquisición, te.
Directors and representatives
Directors
Current
- Lopez Da Lama DavidSince 22/10/2020Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Da Lama David100 %
Individual · since 29/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Da Lama David100 %
Individual · ultimate beneficial owner · since 29/10/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 23/02/2021· Registered 16/02/2021· I/A 2
- Cambio de domicilio socialPublished 23/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 29/10/2020· Registered 22/10/2020· I/A 1
- Declaración de unipersonalidadPublished 29/10/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 1
Changes
- 23/02/2021Cambio de domicilio social
C/ SERRANO 93 7º F (MADRID)
- 23/02/2021Modificaciones estatutarias
- 29/10/2020Declaración de unipersonalidad
LOPEZ DA LAMA DAVID
Capital · events
- 29/10/2020ConstituciónInitial capital: 15 000,00 €
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)
- 23/02/2021#6273951Modificaciones estatutariasCambio de domicilio social
CREA FINANCIAL ADVISORS SL. Modificaciones estatutarias. Modificación de los artículos 6 y 22 de los estatutos sociales.. Cambio de domicilio social. C/ SERRANO 93 7º F (MADRID). Datos registrales. T 41050 , F 52, S 8, H M 728006, I/A 2 (16.02.21).
- 29/10/2020#6094345ConstituciónDeclaración de unipersonalidadNombramientos
CREA FINANCIAL ADVISORS SL. Constitución. Comienzo de operaciones: 15.10.20. Objeto social: La prestación de servicios de asistencia, asesoría financiera (excluyendo expresamente de dicha actividad el asesoramiento de inversión sobre productos financ…
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
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.