CREA SIETE SL
Hoja GC30842· NIF B38606794
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- COMPICAN LAS PALMAS SOCIEDAD LIMITADA
Legal information
Legal information for CREA SIETE SL
Activity
CREA SIETE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7330
Directors and representatives
Directors
Current
- COMPICAN LAS PALMAS SOCIEDAD LIMITADASince 10/01/2023Administrador Único
Former
- Garcia Panasco Morales Ana MariaCeased on 10/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Panasco Morales Ana Maria100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2023· Registered 10/01/2023· I/A 10
- NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 10
- Modificaciones estatutariasPublished 18/01/2023· Registered 10/01/2023· I/A 10
- Cambio de domicilio socialPublished 18/01/2023· Registered 10/01/2023· I/A 10
Changes
- 18/01/2023Cambio de domicilio social
C/ PAMOCHAMOSO 12 - 1º B (PALMAS DE GRAN CANARIA (LAS)
- 18/01/2023Modificaciones estatutarias
Timeline (BORME)
- 18/01/2023#7336782Cambio de identidad del socio único
CREA SIETE SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA PANASCO MORALES ANA MARIA. Datos registrales. T 1663 , F 191, S 8, H GC 30842, I/A 11 (10.01.23).
- 18/01/2023#7336781Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CREA SIETE SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GARCIA PANASCO MORALES ANA MARIA. Nombramientos. Adm. Unico: COMPICAN LAS PALMAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de…
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
Prospect
Spanish companies in the same line of business — CNAE 7330 — are listed together.