CREAMOS & PLAY SL
Hoja M564947· NIF B86796042
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/09/2013
- Director :
- Martin White Maria Lourdes
Legal information
Legal information for CREAMOS & PLAY SL
Activity
CREAMOS & PLAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 9 September 2013. The Spanish commercial register has published 6 filings for this company, from 9 September 2013 to 27 January 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
LA EDICION DE LIBROS Y REVISTAS EN TODAS SUS FASES, TENGAN O NO LA CLASIFICACION DE PUBLICACIONES O PERIODICAS,.
Directors and representatives
Directors
Current
- Martin White Maria LourdesSince 22/08/2013Administrador Único
Former
- Monedero De Frutos Jose MariaCeased on 20/01/2014PresidenteConsejero
- Diaz Perez Yuliana AndreaCeased on 20/01/2014Consejero Delegado MancomunadoConsejeroSecretario
- Sandoval Sandoval FredyCeased on 20/01/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 2
- NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 2
- Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 2
- Cambio de domicilio socialPublished 27/01/2014· Registered 20/01/2014· I/A 2
- ConstituciónPublished 09/09/2013· Registered 22/08/2013· I/A 1
- NombramientosPublished 09/09/2013· Registered 22/08/2013· I/A 1
Changes
- 27/01/2014Cambio de domicilio social
C/ EXPLANADA, 9, 2º (MADRID)
- 27/01/2014Modificaciones estatutarias
Capital · events
- 09/09/2013ConstituciónInitial 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)
- 27/01/2014#2637369Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CREAMOS & PLAY SL. Ceses/Dimisiones. Consejero: DIAZ PEREZ YULIANA ANDREA;MONEDERO DE FRUTOS JOSE MARIA;MARTIN WHITE MARIA LOURDES;SANDOVAL SANDOVAL FREDY. Presidente: MONEDERO DE FRUTOS JOSE MARIA. Secretario: DIAZ PEREZ YULIANA ANDREA. Vicepresid.:… - 09/09/2013#2443145ConstituciónNombramientos
CREAMOS & PLAY SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: LA EDICION DE LIBROS Y REVISTAS EN TODAS SUS FASES, TENGAN O NO LA CLASIFICACION DE PUBLICACIONES O PERIODICAS,. Domicilio: C/ CHILE 5 4 - PISO 3 (MAJADAHONDA). Capital…
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 — Edición de libros — are listed together.