CREACIONES MODULA SL

Hoja B495125· NIF B66902610

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2016
Director :
Martos Del Rio Luis

Legal information

Legal information for CREACIONES MODULA SL

NIF
Hoja registral
IRUS1000373715146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2016
LocalityMontcada i Reixac
Register referenceTomo 45666 · Folio 77 · Hoja B495125
StatusVigente

Activity

CREACIONES MODULA SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 December 2016. The Spanish commercial register has published 8 filings for this company, from 14 December 2016 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 9329 / OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CREACIONES MODULA SLMartos Del Rio LuisMartos Del Rio LuisCONTRATAS LUKO SLCONTRATAS LUKO SLKASSET ARMAZONES S.LKASSET ARMAZONES S.LLKG 24 INVERSIONES S.LLKG 24 INVERSIONES S…KASSONETO SLKASSONETO SL

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2021· Registered 25/05/2021· I/A 4
  2. RevocacionesPublished 23/02/2021· Registered 16/02/2021· I/A 3
  3. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 3
  4. Cambio de domicilio socialPublished 23/02/2021· Registered 16/02/2021· I/A 3
  5. Cambio de domicilio socialPublished 20/01/2020· Registered 10/01/2020· I/A 2
  6. ConstituciónPublished 14/12/2016· Registered 05/12/2016· I/A 1
  7. NombramientosPublished 14/12/2016· Registered 05/12/2016· I/A 1

Changes

  1. 02/06/2021Cambio de domicilio social

    CL ELECTRONICA NUM.11 PG.IND.LA FERRERIA (MONTCADA I REIXAC)

  2. 23/02/2021Cambio de domicilio social

    CL ENERGIA Num.14 (MATARO)

  3. 20/01/2020Cambio de domicilio social

    CL SANT JAUME NUM.154-190 LOCAL 15 (CALELLA)

Capital · events

  1. 14/12/2016Constitución
    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. 08/08/2024#8205409
    CREACIONES MODULA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 495125, I/A A ( 1.08.24).
  2. 02/06/2021#6451534
    Cambio de domicilio social
    CREACIONES MODULA SL. Cambio de domicilio social. CL ELECTRONICA NUM.11 PG.IND.LA FERRERIA (MONTCADA I REIXAC). Datos registrales. T 45666 , F 77, S 8, H B 495125, I/A 4 (25.05.21).
  3. 23/02/2021#6273129
    RevocacionesNombramientosCambio de domicilio social
    CREACIONES MODULA SL. Revocaciones. ADM.UNICO: GARCIA GOMEZ SANTOS. Nombramientos. ADM.UNICO: MARTOS DEL RIO LUIS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: LUIS MARTOS DEL RIO. Cambio de domicilio social. CL
  4. 20/01/2020#5746019
    Cambio de domicilio social
    CREACIONES MODULA SL. Cambio de domicilio social. CL SANT JAUME NUM.154-190 LOCAL 15 (CALELLA). Datos registrales. T 45666 , F 76, S 8, H B 495125, I/A 2 (10.01.20).
  5. 14/12/2016#4153230
    ConstituciónNombramientos
    CREACIONES MODULA SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 9329 / OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. 4941 / T

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 2016

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 addressCL ELECTRONICA NUM.11 PG.IND.LA FERRERIA (MONTCADA I REIXAC), Montcada i Reixac, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.