CREALIA CANTABRIA SL

Hoja S30923· NIF B39834973

VigenteCantabria
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2016
Director :
Castillo San Miguel Jose Ramon

Legal information

Legal information for CREALIA CANTABRIA SL

NIF
Hoja registral
IRUS1000124288466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2016
LocalityPiélagos
Register referenceTomo 1134 · Folio 74 · Hoja S30923
Former names
CREALIA CANTABRIA SL EN LIQUIDACION2019-03-28 → 2021-07-30
StatusVigente

Activity

CREALIA CANTABRIA SL is a Sociedad Limitada (SL) with its registered office in Piélagos (Cantabria). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 June 2016. The Spanish commercial register has published 9 filings for this company, from 21 June 2016 to 6 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.-

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

4 nodes Person Company
CREALIA CANTABRIA SLCastillo San Miguel Jose RamonCastillo San Miguel …CREALIAPAVIMENTOS SOCIEDAD LIMITADACREALIAPAVIMENTOS SO…QUADRE CONTABLE SOCIEDAD LIMITADAQUADRE CONTABLE SOCI…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2021· Registered 27/07/2021· I/A 5
  2. NombramientosPublished 06/08/2021· Registered 27/07/2021· I/A 5
  3. RevocacionesPublished 30/07/2021· Registered 16/07/2021· I/A 4
  4. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 3
  5. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 3
  6. DisoluciónPublished 28/03/2019· Registered 21/03/2019· I/A 3
  7. NombramientosPublished 21/06/2018· Registered 15/06/2018· I/A 2
  8. ConstituciónPublished 21/06/2016· Registered 14/06/2016· I/A 1
  9. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 1

Changes

  1. 28/03/2019Cambio de denominación social

    CREALIA CANTABRIA SL→CREALIA CANTABRIA SL EN LIQUIDACION

  2. 28/03/2019Disolución

Capital · events

  1. 21/06/2016Constitución
    Initial capital: 3 000,00 €

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. 06/08/2021#6560593
    Ceses/DimisionesNombramientos
    CREALIA CANTABRIA SL. Ceses/Dimisiones. LiqUnico: CASTILLO SAN MIGUEL JOSE RAMON. Nombramientos. Adm. Unico: CASTILLO SAN MIGUEL JOSE RAMON. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros conceptos: Cambio del Org…
  2. 30/07/2021#6550207

    Company name: CREALIA CANTABRIA SL EN LIQUIDACION

    Revocaciones
    CREALIA CANTABRIA SL EN LIQUIDACION. Revocaciones. Auditor: PEREPEREZ VENTURA JORGE-JUAN. Datos registrales. T 1134 , F 74, S 8, H S 30923, I/A 4 (16.07.21).
  3. 28/03/2019#5330525

    Company name: CREALIA CANTABRIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CREALIA CANTABRIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CASTILLO SAN MIGUEL JOSE RAMON. Nombramientos. LiqUnico: CASTILLO SAN MIGUEL JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. …
  4. 21/06/2018#4936012
    Nombramientos
    CREALIA CANTABRIA SL. Nombramientos. Auditor: PEREPEREZ VENTURA JORGE-JUAN. Datos registrales. T 1134 , F 73, S 8, H S 30923, I/A 2 (15.06.18).
  5. 21/06/2016#3909892
    ConstituciónNombramientos
    CREALIA CANTABRIA SL. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: Construcción de edificios residenciales.- Domicilio: BARRIO EL RUBO POLIGONO LA HELGUERA NAVE 1 - BOO (PIELAGOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico:…

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 2016

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 addressBARRIO EL RUBO POLIGONO LA HELGUERA NAVE 1 - BOO (PIELAGOS), Piélagos, Cantabria
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector