CREA SIETE SL

Hoja GC30842· NIF B38606794

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
COMPICAN LAS PALMAS SOCIEDAD LIMITADA

Legal information

Legal information for CREA SIETE SL

NIF
Hoja registral
IRUS1000073476153
Legal formSociedad Limitada (SL)
Register referenceTomo 1663 · Folio 191 · Hoja GC30842
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CREA SIETE SLCOMPICAN LAS PALMAS SOCIEDAD LIMITADACOMPICAN LAS PALMAS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Panasco Morales Ana Maria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 10/01/2023· I/A 10
  2. NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 10
  3. Modificaciones estatutariasPublished 18/01/2023· Registered 10/01/2023· I/A 10
  4. Cambio de domicilio socialPublished 18/01/2023· Registered 10/01/2023· I/A 10

Changes

  1. 18/01/2023Cambio de domicilio social

    C/ PAMOCHAMOSO 12 - 1º B (PALMAS DE GRAN CANARIA (LAS)

  2. 18/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2023#7336782
    Cambio 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).
  2. 18/01/2023#7336781
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAMOCHAMOSO 12 - 1º B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 7330 — are listed together.