CREALUVI SOCIEDAD LIMITADA

Hoja T49699· NIF B55681662

VigenteTarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2016
Director :
Martin Ceydric

Legal information

Legal information for CREALUVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117017759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2016
Register referenceTomo 2939 · Folio 122 · Hoja T49699
StatusVigente

Activity

CREALUVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 April 2016. The Spanish commercial register has published 6 filings for this company, from 11 April 2016 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las actividades relativas a la Promoción Inmobiliaria.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CREALUVI SOCIEDAD LIM…Martin CeydricMartin CeydricESPALUVI SOCIEDAD LIMITADAESPALUVI SOCIEDAD LI…

Cap table · shareholdings

  • Martin Ceydric100 %

    Individual · since 19/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CREALUVI SOCIEDAD LIM…Martin CeydricMartin Ceydric

Beneficial owner (UBO)

Martin Ceydric100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

2 nodes Person Company
CREALUVI SOCIEDAD LIM…Martin CeydricMartin Ceydric

Registered actos

  1. Declaración de unipersonalidadPublished 19/06/2024· Registered 12/06/2024· I/A 3
  2. Reducción de capitalPublished 19/06/2024· Registered 12/06/2024· I/A 3
  3. Ceses/DimisionesPublished 06/06/2024· Registered 30/05/2024· I/A 2
  4. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 2
  5. ConstituciónPublished 11/04/2016· Registered 01/04/2016· I/A 1
  6. NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 1

Changes

  1. 19/06/2024Declaración de unipersonalidad

    MARTIN CEYDRIC

Capital · events

  1. 19/06/2024Reducción de capital
    Resulting capital: 3 000,00 €
  2. 11/04/2016Constitución
    Initial capital: 30 000,00 €

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. 19/06/2024#8132842
    Declaración de unipersonalidadReducción de capital
    CREALUVI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN CEYDRIC. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H T 49699, I/A 3 (12.06.24).
  2. 06/06/2024#8112335
    Ceses/DimisionesNombramientos
    CREALUVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN CEYDRIC;LEMA COTRIN MANUEL;ESTELLER RUEDAS JAIME. Nombramientos. Adm. Unico: MARTIN CEYDRIC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 11/04/2016#3806490
    ConstituciónNombramientos
    CREALUVI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.03.16. Objeto social: Las actividades relativas a la Promoción Inmobiliaria.- Domicilio: C/ GARRAF 16 (VENDRELL (EL)). Capital: 30.000,00 Euros. Nombramientos. Adm. Solid.: MARTIN …

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 addressC/ GARRAF 16 (VENDRELL (EL)), Tarragona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector