CREALTO GLOBAL SL
Hoja B431204· NIF B65921355
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 03/01/2013
- Director :
- Caralto Ametller Jordi
Legal information
Legal information for CREALTO GLOBAL SL
Activity
CREALTO GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 3 January 2013. The Spanish commercial register has published 5 filings for this company, from 3 January 2013 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
ACTUAR COMO AGENTE EXCLUSIVO DE GVC GAESCO VALORES SV SA, EN LOS TERMINOS ESTABLECIDOS EN LA LEY 24/1988 DE 28 DE JULIO, DEL MERCADO DE VALORES,EN ELREAL DECRETO 217/2008 DE 15 DE FEBRERO,ETC.
Directors and representatives
Directors
Current
- Caralto Ametller JordiSince 21/12/2012Administrador Único
Former
- Caralto Ametller MireiaCeased on 11/01/2021Consejero
- Pascuet Bertran MartaCeased on 11/01/2021ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 19/01/2021· Registered 11/01/2021· I/A 2
- NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 2
- Cambio de domicilio socialPublished 19/01/2021· Registered 11/01/2021· I/A 2
- ConstituciónPublished 03/01/2013· Registered 21/12/2012· I/A 1
- NombramientosPublished 03/01/2013· Registered 21/12/2012· I/A 1
Changes
- 19/01/2021Cambio de domicilio social
CL ARIBAU Num.168 P.1 PTA.1 (BARCELONA)
Capital · events
- 03/01/2013ConstituciónInitial capital: 3 300,00 €
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)
- 19/01/2021#6207555RevocacionesNombramientosCambio de domicilio social
CREALTO GLOBAL SL. Revocaciones. CONSEJERO: CARALTO AMETLLER JORDI. PRESIDENTE: CARALTO AMETLLER JORDI. CONS. DELEG.: CARALTO AMETLLER JORDI. CONSEJERO: CARALTO AMETLLER MIREIA;PASCUET BERTRAN MARTA. SECRETARIO: PASCUET BERTRAN MARTA. Nombramientos. … - 03/01/2013#10449070ConstituciónNombramientos
CREALTO GLOBAL SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: ACTUAR COMO AGENTE EXCLUSIVO DE GVC GAESCO VALORES SV SA, EN LOS TERMINOS ESTABLECIDOS EN LA LEY 24/1988 DE 28 DE JULIO, DEL MERCADO DE VALORES,EN ELREAL DECRETO 217/20…
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 2013
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.