CREADIS DEVELOPMENT SA

Hoja A159350

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/03/2018
Directors :
Carnerero Alvaro Jose, Salvador Cerqueda Alexander

Legal information

Legal information for CREADIS DEVELOPMENT SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date28/03/2018
Register referenceTomo 4112 · Folio 89 · Hoja A159350
StatusVigente

Activity

CREADIS DEVELOPMENT SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 28 March 2018. The Spanish commercial register has published 14 filings for this company, from 28 March 2018 to 2 June 2022, across 6 distinct types of filing.

Corporate purpose

La consultoría informática como estudio y análisis, programación, registro de datos y servicios similares relacionados con el desarrollo de software realizado por las empresas del grupo en el extranjero.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CREADIS DEVELOPMENT SASalvador Cerqueda AlexanderSalvador Cerqueda Al…Carnerero Alvaro JoseCarnerero Alvaro JoseTEXTIL PLANAS OLIVERAS SATEXTIL PLANAS OLIVER…NAVAN LABS SPAIN S.LNAVAN LABS SPAIN S.LINTELCIA SPAIN HOLDING SLINTELCIA SPAIN HOLDI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREADIS DEVELOPMENT SADis Group Ii A/sDis Group Ii A/s

Beneficial owner (UBO)

Dis Group Ii A/s100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

2 nodes Person Company
CREADIS DEVELOPMENT SADis Group Ii A/sDis Group Ii A/s

Registered actos

  1. NombramientosPublished 02/06/2022· Registered 24/05/2022· I/A 8
  2. Ceses/DimisionesPublished 06/04/2022· Registered 28/03/2022· I/A 7
  3. RevocacionesPublished 06/04/2022· Registered 28/03/2022· I/A 7
  4. NombramientosPublished 06/04/2022· Registered 28/03/2022· I/A 7
  5. Ceses/DimisionesPublished 27/01/2021· Registered 19/01/2021· I/A 6
  6. NombramientosPublished 27/01/2021· Registered 19/01/2021· I/A 6
  7. Ceses/DimisionesPublished 05/03/2020· Registered 26/02/2020· I/A 5
  8. NombramientosPublished 05/03/2020· Registered 26/02/2020· I/A 5
  9. Modificaciones estatutariasPublished 08/11/2018· Registered 30/10/2018· I/A 4
  10. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 3
  11. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 2
  12. ConstituciónPublished 28/03/2018· Registered 20/03/2018· I/A 1
  13. Declaración de unipersonalidadPublished 28/03/2018· Registered 20/03/2018· I/A 1
  14. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 1

Capital · events

  1. 28/03/2018Constitución
    Incorporation of the company

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. 02/06/2022#6998689
    Nombramientos
    CREADIS DEVELOPMENT SA. Nombramientos. Apo.Man.Soli: WALDSTROEM MARTIN;CAREÑO GALLARDO VALESKA ALEXANDRA. Apo.Sol.: ANDONEGI ALDAZ MIKEL. Apo.Man.Soli: JENSEN KENNETH SCHMIDT;JENSEN SOEREN BUNK;SORENSEN ESKE MATHIAS ULSTED;HANSEN KASPER HOLM. Apo.Sol…
  2. 06/04/2022#6896639
    Ceses/DimisionesRevocacionesNombramientos
    CREADIS DEVELOPMENT SA. Ceses/Dimisiones. SecreNoConsj: MIKKELSEN LARS HOVMAND. Revocaciones. Apo.Sol.: ZAFO LAW SLP;SEBASTIAN RUIZ VICENTE;SARRATE TEIXIDO MARIA J.;CASTAÑO ROJO ROSA MARIA;BENITO FERNANDEZ AMAYA;CASTAÑO MONTE OLALLA;CORSI ANGELA. Nom…
  3. 27/01/2021#6224639
    Ceses/DimisionesNombramientos
    CREADIS DEVELOPMENT SA. Ceses/Dimisiones. Consejero: NOERGAARD ANDERS. Nombramientos. Consejero: JENSEN KENNETH SCHMIDT. Datos registrales. T 4112 , F 88, S 8, H A 159350, I/A 6 (19.01.21).
  4. 05/03/2020#5826990
    Ceses/DimisionesNombramientos
    CREADIS DEVELOPMENT SA. Ceses/Dimisiones. Consejero: HESS MOGENS. Presidente: HESS MOGENS. Con.Delegado: HESS MOGENS. Nombramientos. Consejero: WALDSTROEM MARTIN. Presidente: JENSEN SOEREN BUNK. Con.Delegado: JENSEN SOEREN BUNK. Datos registrales. T …
  5. 08/11/2018#5120049
    Modificaciones estatutarias
    CREADIS DEVELOPMENT SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 23º. Cierre del ejercicio. Datos registrales. T 4112 , F 88, S 8, H A 159350, I/A 4 (30.10.18).
  6. 26/07/2018#4983095
    Nombramientos
    CREADIS DEVELOPMENT SA. Nombramientos. Apoderado: WALDSTROEM MARTIN. Datos registrales. T 4112 , F 88, S 8, H A 159350, I/A 3 (18.07.18).
  7. 11/04/2018#4832697
    Nombramientos
    CREADIS DEVELOPMENT SA. Nombramientos. Apo.Sol.: ZAFO LAW SLP;SEBASTIAN RUIZ VICENTE;SARRATE TEIXIDO MARIA J.;CASTAÑO ROJO ROSA MARIA;BENITO FERNANDEZ AMAYA;CASTAÑO MONTE OLALLA;CORSI ANGELA. Datos registrales. T 4112 , F 87, S 8, H A 159350, I/A 2 (…
  8. 28/03/2018#4814769
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREADIS DEVELOPMENT SA. Constitución. Comienzo de operaciones: 25.01.18. Objeto social: La consultoría informática como estudio y análisis, programación, registro de datos y servicios similares relacionados con el desarrollo de software realizado por…

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 2018

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 addressAVDA MAISONNAVE 3 4ª E (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province