CREADOS VISUAL SL
Hoja GR31904· NIF B18809202
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lizana Calvo Maria Angeles
Legal information
Legal information for CREADOS VISUAL SL
Activity
CREADOS VISUAL SL is a Sociedad Limitada (SL) with its registered office in Las Gabias (Granada, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 11 February 2014 to 20 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Lizana Calvo Maria AngelesSince 04/02/2014Administrador Único
Former
- Lopez Mateos ManuelCeased on 04/02/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lizana Calvo Maria Angeles100 %
Individual · ultimate beneficial owner · since 11/02/2014
Beneficial owner network map
Registered actos
Changes
- 20/03/2025Cambio de domicilio social
C/ ZACATIN, 63, HIJAR 18110 (GABIAS (LAS))
- 11/02/2014Declaración de unipersonalidad
LIZANA CALVO MARIA ANGELES
- 11/02/2014Modificaciones estatutarias
Timeline (BORME)
- 20/03/2025#8550334Cambio de domicilio social
CREADOS VISUAL SL. Cambio de domicilio social. C/ ZACATIN, 63, HIJAR 18110 (GABIAS (LAS)). Datos registrales. S 8 , H GR 31904, I/A 3 (13.03.25).
- 11/02/2014#2663560Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CREADOS VISUAL SL. Declaración de unipersonalidad. Socio único: LIZANA CALVO MARIA ANGELES. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MATEOS MANUEL;LIZANA CALVO MARIA ANGELES. Nombramientos. Adm. Unico: LIZANA CALVO MARIA ANGELES. Modificaciones estatuta…
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.