CREACTUAL SL

Hoja M44092· NIF B28917714

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
450 503,90 €
Directors :
Neira Celis Maria Carolina, Neira Celis Luis, Neira Celis Miguel

Legal information

Legal information for CREACTUAL SL

NIF
Hoja registral
IRUS1000242057041
Legal formSociedad Limitada (SL)
Share capital450 503,90 €
LocalityMadrid
Phone
Register referenceTomo 2523 · Folio 162 · Hoja M44092
StatusVigente

Activity

CREACTUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 March 2010 to 31 March 2023, across 5 distinct types of filing. Its registered share capital is 450 503,90 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CREACTUAL SLNeira Celis MiguelNeira Celis MiguelNeira Celis LuisNeira Celis LuisNeira Celis Maria CarolinaNeira Celis Maria Ca…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 19
  2. Cambio de domicilio socialPublished 31/03/2023· Registered 24/03/2023· I/A 19
  3. Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 18
  4. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 17
  5. Ceses/DimisionesPublished 17/11/2010· Registered 02/11/2010· I/A 16
  6. NombramientosPublished 17/11/2010· Registered 02/11/2010· I/A 16
  7. ReeleccionesPublished 17/11/2010· Registered 02/11/2010· I/A 16
  8. Reducción de capitalPublished 12/03/2010· Registered 01/03/2010· I/A 15

Changes

  1. 31/03/2023Cambio de domicilio social

    C/ ALCALA 229 5º B (MADRID)

  2. 21/12/2016Cambio de domicilio social

    C/ GARCIA DE PAREDES 9 - ESCALERA 1, 2º-B (MADRID)

Capital · events

  1. 12/03/2010Reducción de capital
    Resulting capital: 450 503,90 €

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. 31/03/2023#7467183
    Ceses/DimisionesCambio de domicilio social
    CREACTUAL SL. Ceses/Dimisiones. Adm. Solid.: NEIRA CELIS SERGIO. Cambio de domicilio social. C/ ALCALA 229 5º B (MADRID). Datos registrales. T 2523 , F 162, S 8, H M 44092, I/A 19 (24.03.23).
  2. 21/12/2016#4164407
    Cambio de domicilio social
    CREACTUAL SL. Cambio de domicilio social. C/ GARCIA DE PAREDES 9 - ESCALERA 1, 2º-B (MADRID). Datos registrales. T 2523 , F 162, S 8, H M 44092, I/A 18 (13.12.16).
  3. 03/01/2011#10409915
    Nombramientos
    CREACTUAL SL. Nombramientos. Adm. Solid.: NEIRA CELIS MIGUEL. Datos registrales. T 2523 , F 162, S 8, H M 44092, I/A 17 (22.12.10).
  4. 17/11/2010#948040
    Ceses/DimisionesNombramientosReelecciones
    CREACTUAL SL. Ceses/Dimisiones. Adm. Solid.: NEIRA ALVAREZ LUIS;CELIS DIAZ MARIA ISABEL CAROLINA. Nombramientos. Adm. Solid.: NEIRA CELIS MARIA CAROLINA;NEIRA CELIS SERGIO. Reelecciones. Adm. Solid.: NEIRA CELIS LUIS. Datos registrales. T 2523 , F 16…
  5. 12/03/2010#631726
    Reducción de capital
    CREACTUAL SL. Reducción de capital. Importe reducción: 150.034,78 Euros. Resultante Suscrito: 450.503,90 Euros. Datos registrales. T 2523 , F 161, S 8, H M 44092, I/A 15 ( 1.03.10).

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/ ALCALA 229 5º B (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector