CREACIO G3OMETRICA S.L
Hoja B561370· NIF B04941845
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 20/04/2021
- Directors :
- Alemany Ventura Jordi, Juan Arguelles Eduardo
Legal information
Legal information for CREACIO G3OMETRICA S.L
Activity
CREACIO G3OMETRICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 April 2021. The Spanish commercial register has published 5 filings for this company, from 20 April 2021 to 12 April 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
ACTIVIDAD PRINCIPAL: LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES CNAE 4121 OTRAS ACTIVIDADES: CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES CNAE 4122. OTRAS INSTALACIONES EN OBRAS DE CONSTRUCCION CNAE 4329, ETC.
Directors and representatives
Directors
Current
- Alemany Ventura JordiSince 05/04/2022Administrador Solidario
- Juan Arguelles EduardoSince 09/04/2021Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 2
- Ampliación de capitalPublished 12/04/2022· Registered 05/04/2022· I/A 2
- Modificaciones estatutariasPublished 12/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 20/04/2021· Registered 09/04/2021· I/A 1
- NombramientosPublished 20/04/2021· Registered 09/04/2021· I/A 1
Changes
- 12/04/2022Modificaciones estatutarias
Capital · events
- 12/04/2022Ampliación de capitalResulting capital: 60 000,00 € (+40 000,00 €)
- 20/04/2021ConstituciónInitial capital: 20 000,00 €
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)
- 12/04/2022#6910358NombramientosAmpliación de capitalModificaciones estatutarias
CREACIO G3OMETRICA S.L. Nombramientos. ADM.SOLIDAR.: ALEMANY VENTURA JORDI. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. ART 7.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Otros conc… - 20/04/2021#6364111ConstituciónNombramientos
CREACIO G3OMETRICA S.L. Constitución. Comienzo de operaciones: 1.04.21. Objeto social: ACTIVIDAD PRINCIPAL: LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES CNAE 4121 OTRAS ACTIVIDADES: CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES CNAE 4122. OTRAS INSTALACIO…
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 2021
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 — Construcción de edificios residenciales — are listed together.