CREAESPAI D'OR SL

Hoja CS23241· NIF B12667853

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Sanchez Fernando

Legal information

Legal information for CREAESPAI D'OR SL

NIF
Hoja registral
IRUS1000076059876
Legal formSociedad Limitada (SL)
Register referenceTomo 1251 · Folio 167 · Hoja CS23241
StatusVigente

Activity

CREAESPAI D'OR SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 23 April 2010 to 9 December 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
CREAESPAI D'OR SLMartinez Sanchez FernandoMartinez Sanchez Fer…RECA SISTEMAS Y CABLES INFORMATICOS SLRECA SISTEMAS Y CABL…APICE CONSTRUCCION Y REHABILITACION DE ESPACIOS INTERIORES SLAPICE CONSTRUCCION Y…PESCADOS UGENA SESEÑA SOCIEDAD LIMITADAPESCADOS UGENA SESEÑ…PESCADOS HERMANAS SANCHEZ MERINO SOCIEDAD LIMITADAPESCADOS HERMANAS SA…PESCADOS HERMANAS SANCHEZ GERNIKA SOCIEDAD LIMITADAPESCADOS HERMANAS SA…FERNANDO MARTINEZ SANCHEZ ASESORES INMOBILIARIOS SLFERNANDO MARTINEZ SA…FERMASA 2025 SOCIEDAD LIMITADAFERMASA 2025 SOCIEDA…FERMASA INMOBLES SOCIEDAD LIMITADAFERMASA INMOBLES SOC…INGRAF CASTELLON SOCIEDAD LIMITADAINGRAF CASTELLON SOC…LOGIPAPER CASTELLON SOCIEDAD LIMITADALOGIPAPER CASTELLON …LEXFINCO CONSULTING SOCIEDAD LIMITADALEXFINCO CONSULTING …ASESORES P&B JAEN SOCIEDAD LIMITADAASESORES P&B JAEN SO…AGRICOLA MUÑOZ JIMENEZ SOCIEDAD LIMITADAAGRICOLA MUÑOZ JIMEN…ASESORES LEGALES FISCALES SOCIEDAD LIMITADAASESORES LEGALES FIS…LOGISTICA Y TRANSPORTES LA VIRGEN SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…EXCAVACIONES VILLAVICIOSA SLEXCAVACIONES VILLAVI…RESIDENCIA DE ESTUDIANTES EL BOSQUE SLRESIDENCIA DE ESTUDI…ALICUANTO INVERSIONES SLALICUANTO INVERSIONE…GESTION DE IMPUESTOS Y CONTABILIDADES SLGESTION DE IMPUESTOS…OCS OCR DEL LEVANTE SLOCS OCR DEL LEVANTE …FERNANDO MARTINEZ SANCHEZ SLFERNANDO MARTINEZ SA…PROMOCIONES URBANISTICAS BALZ SLPROMOCIONES URBANIST…ALQUILERES DE VELEROS MARSAN SLALQUILERES DE VELERO…TAGARSA TRATAMIENTOS DE AGUA SL EN LIQUIDACIONTAGARSA TRATAMIENTOS…FERMAGAR BALEARS SLFERMAGAR BALEARS SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CREAESPAI D'OR SLMartinez Sanchez FernandoMartinez Sanchez Fer…FRUVERSOL SLFRUVERSOL SLQUIASEMPER 2020 SOCIEDAD LIMITADAQUIASEMPER 2020 SOCI…FERMASA 2025 SOCIEDAD LIMITADAFERMASA 2025 SOCIEDA…LOGISTICA Y TRANSPORTES LA VIRGEN SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…ASISTENCIA DE GESTION TRIBUTARIA CLEGANE SLASISTENCIA DE GESTIO…

Beneficial owner (UBO)

Martinez Sanchez Fernando100 %

Individual · ultimate beneficial owner · since 23/04/2010

Beneficial owner network map

7 nodes Person Company
CREAESPAI D'OR SLMartinez Sanchez FernandoMartinez Sanchez Fer…FRUVERSOL SLFRUVERSOL SLQUIASEMPER 2020 SOCIEDAD LIMITADAQUIASEMPER 2020 SOCI…FERMASA 2025 SOCIEDAD LIMITADAFERMASA 2025 SOCIEDA…LOGISTICA Y TRANSPORTES LA VIRGEN SOCIEDAD LIMITADALOGISTICA Y TRANSPOR…ASISTENCIA DE GESTION TRIBUTARIA CLEGANE SLASISTENCIA DE GESTIO…

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2010· Registered 14/04/2010· I/A 5
  2. Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 5
  3. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 5
  4. Modificaciones estatutariasPublished 23/04/2010· Registered 14/04/2010· I/A 5
  5. Ampliacion del objeto socialPublished 23/04/2010· Registered 14/04/2010· I/A 5
  6. Cambio de domicilio socialPublished 23/04/2010· Registered 14/04/2010· I/A 5

Changes

  1. 23/04/2010Ampliación del objeto social

    objeto la promoción y compraventa de todo tipo de inmuebles y la intermediación comercial.

  2. 23/04/2010Cambio de domicilio social

    C/ JOSE MALLEN TARANCON 19 (CASTELLON DE LA PLANA)

  3. 23/04/2010Declaración de unipersonalidad

    MARTINEZ SANCHEZ FERNANDO

  4. 23/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2013#2574642
    CREAESPAI D'OR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1251, L 814, F 167, S 8, H CS 23241, I/A 2N ( 8.10.13).
  2. 23/04/2010#689108
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CREAESPAI D'OR SL. Declaración de unipersonalidad. Socio único: MARTINEZ SANCHEZ FERNANDO. Ceses/Dimisiones. Adm. Mancom.: RIBES VIDAL JOSE MANUEL;MARTINEZ SANCHEZ FERNANDO. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ FERNANDO. Modificaciones estatut

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.

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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.

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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/ JOSE MALLEN TARANCON 19 (CASTELLON DE LA PLANA), Castellón
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 — Castellón — are listed together, with their address.