CREADI SL

Hoja L1064· NIF B25267675

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 750,00 €
Director :
Roig Martinez Roberto

Legal information

Legal information for CREADI SL

NIF
Hoja registral
IRUS1000083685982
Legal formSociedad Limitada (SL)
Share capital32 750,00 €
LocalityLleida
Phone
Register referenceTomo 60 · Folio 168 · Hoja L1064
StatusVigente

Activity

CREADI SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 31 March 2020, across 6 distinct types of filing. Its registered share capital is 32 750,00 €.

Economic activity (CNAE)

7414

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CREADI SLRoig Martinez RobertoRoig Martinez RobertoBITALEMON SLBITALEMON SLSPAI OFICINA MEDITERRANEA SLSPAI OFICINA MEDITER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREADI SLRoig Martinez RobertoRoig Martinez Roberto

Beneficial owner (UBO)

Roig Martinez Roberto100 %

Individual · ultimate beneficial owner · since 28/01/2013

Beneficial owner network map

2 nodes Person Company
CREADI SLRoig Martinez RobertoRoig Martinez Roberto

Registered actos

  1. Ampliación de capitalPublished 31/03/2020· Registered 23/03/2020· I/A 9
  2. Declaración de unipersonalidadPublished 28/01/2013· Registered 17/01/2013· I/A 8
  3. Reducción de capitalPublished 28/01/2013· Registered 17/01/2013· I/A 7
  4. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 6
  5. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 6
  6. Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 6
  7. Ampliación de capitalPublished 02/06/2010· Registered 24/05/2010· I/A 5

Changes

  1. 28/01/2013Declaración de unipersonalidad

    ROIG MARTINEZ ROBERTO

  2. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 31/03/2020Ampliación de capital
    Resulting capital: 32 750,00 € (+8 750,00 €)
  2. 28/01/2013Reducción de capital
    Resulting capital: 24 000,00 €
  3. 02/06/2010Ampliación de capital
    Resulting capital: 48 000,00 € (+28 000,00 €)

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. 31/03/2020#5862016
    Ampliación de capital
    CREADI SL. Ampliación de capital. Capital: 8.750,00 Euros. Resultante Suscrito: 32.750,00 Euros. Datos registrales. T 60 , F 168, S 8, H L 1064, I/A 9 (23.03.20).
  2. 28/01/2013#2093532
    Declaración de unipersonalidad
    CREADI SL. Declaración de unipersonalidad. Socio único: ROIG MARTINEZ ROBERTO. Datos registrales. T 60 , F 168, S 8, H L 1064, I/A 8 (17.01.13).
  3. 28/01/2013#2093531
    Reducción de capital
    CREADI SL. Reducción de capital. Importe reducción: 24.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 60 , F 168, S 8, H L 1064, I/A 7 (17.01.13).
  4. 04/12/2012#2016327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CREADI SL. Ceses/Dimisiones. Adm. Solid.: TRILLA FELIS LUIS;ROIG MARTINEZ ROBERTO. Nombramientos. Adm. Unico: ROIG MARTINEZ ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  5. 02/06/2010#745720
    Ampliación de capital
    CREADI SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 60 , F 82, S 8, H L 1064, I/A 5 (24.05.10).

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 addressRambla Ferrán, número 30, 5º, 1ª., LLEIDA
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 7414 — are listed together.

Prospect this sectorAll companies in this sector