CREALIS CONSULTORES SL

Hoja M457262· NIF B85380228

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez De Santiago Rafael

Legal information

Legal information for CREALIS CONSULTORES SL

NIF
Hoja registral
IRUS1000281732347
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25388 · Folio 125 · Hoja M457262
StatusVigente

Activity

CREALIS CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 6 February 2009 to 2 September 2010, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CREALIS CONSULTORES SLHernandez De Santiago RafaelHernandez De Santiag…GRUPO CREALIS SLGRUPO CREALIS SLSPAINT INTERNATIONAL RELATIONS SLSPAINT INTERNATIONAL…

Registered actos

  1. Cambio de domicilio socialPublished 02/09/2010· Registered 24/08/2010· I/A 5
  2. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 4
  3. Ceses/DimisionesPublished 21/01/2010· Registered 11/01/2010· I/A 3
  4. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 3
  5. Modificaciones estatutariasPublished 21/01/2010· Registered 11/01/2010· I/A 3
  6. Ceses/DimisionesPublished 06/02/2009· Registered 26/01/2009· I/A 2
  7. NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 2
  8. Modificaciones estatutariasPublished 06/02/2009· Registered 26/01/2009· I/A 2
  9. Cambio de domicilio socialPublished 06/02/2009· Registered 26/01/2009· I/A 2

Changes

  1. 02/09/2010Cambio de domicilio social

    C/ ALBERTO BOSCH NUMERO 9, 1º (MADRID)

  2. 21/01/2010Modificaciones estatutarias
  3. 06/02/2009Cambio de domicilio social

    C/ ESPALTER 15 2º (MADRID)

  4. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2010#865150
    Cambio de domicilio social
    CREALIS CONSULTORES SL. Cambio de domicilio social. C/ ALBERTO BOSCH NUMERO 9, 1º (MADRID). Datos registrales. T 25388 , F 125, S 8, H M 457262, I/A 5 (24.08.10).
  2. 22/01/2010#551898
    Nombramientos
    CREALIS CONSULTORES SL. Nombramientos. Apoderado: MILLAN ASTRAY ROMERO IÑIGO. Datos registrales. T 25388 , F 124, S 8, H M 457262, I/A 4 (12.01.10).
  3. 21/01/2010#549610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CREALIS CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ DE SANTIAGO RAFAEL;MILLAN ASTRAY ROMERO IÑIGO. Nombramientos. Adm. Unico: HERNANDEZ DE SANTIAGO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  4. 06/02/2009#56859
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CREALIS CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DE SANTIAGO RAFAEL. Nombramientos. Adm. Solid.: HERNANDEZ DE SANTIAGO RAFAEL;MILLAN ASTRAY ROMERO IÑIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 addressC/ ALBERTO BOSCH NUMERO 9, 1º (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector