CREADI MES 1 SOCIEDAD LIMITADA
Hoja T38642· NIF B43941376
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CREADI MES 1 SOCIEDAD LIMITADA
Activity
CREADI MES 1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 9 September 2009 to 2 April 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sanroma Boada AntonioCeased on 14/03/2013Administrador Solidario
- Trilla Felis LuisCeased on 14/03/2013Administrador Solidario
- Roig Martinez RobertoCeased on 14/03/2013Administrador Solidario
- Busquets Tarrats JoanCeased on 14/03/2013Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 09/09/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SPAI OFICINA MEDITERRANEA SL100 %Vigente
Legal entity · since 09/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/04/2013· Registered 14/03/2013· I/A 3
- NombramientosPublished 02/04/2013· Registered 14/03/2013· I/A 3
- DisoluciónPublished 02/04/2013· Registered 14/03/2013· I/A 3
- ExtinciónPublished 02/04/2013· Registered 14/03/2013· I/A 3
- Declaración de unipersonalidadPublished 09/09/2009· Registered 28/08/2009· I/A 2
- Ceses/DimisionesPublished 09/09/2009· Registered 28/08/2009· I/A 2
Changes
- 02/04/2013Disolución
- 02/04/2013Extinción
- 09/09/2009Declaración de unipersonalidad
SPAI OFICINA MEDITERRANEA SL
Timeline (BORME)
- 02/04/2013#2204841Ceses/DimisionesNombramientosDisoluciónExtinción
CREADI MES 1 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BUSQUETS TARRATS JOAN;TRILLA FELIS LUIS;SANROMA BOADA ANTONIO;ROIG MARTINEZ ROBERTO. Nombramientos. Liquidador: BUSQUETS TARRATS JOAN. Disolución. Voluntaria. Extinción. Datos registrales… - 09/09/2009#379354Declaración de unipersonalidadCeses/Dimisiones
CREADI MES 1 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SPAI OFICINA MEDITERRANEA SL. Ceses/Dimisiones. Adm. Solid.: RULL MURUZABAL MONICA. Datos registrales. T 2419 , F 76, S 8, H T 38642, I/A 2 (28.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.