CREANOVA PRODUCTOS SL
Hoja V150799· NIF B98414436
- Registered address :
- Activity :
- Caza, captura de animales y servicios relacionados con las mismas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 930,00 €
- Director :
- Corbi Puente Maria Pilar
Legal information
Legal information for CREANOVA PRODUCTOS SL
Activity
CREANOVA PRODUCTOS SL is a Sociedad Limitada (SL) with its registered office in Rocafort (Valencia, Comunitat Valenciana). Its declared activity is “Caza, captura de animales y servicios relacionados con las mismas” (CNAE 0170). The Spanish commercial register has published 7 filings for this company, from 8 November 2012 to 25 September 2020, across 5 distinct types of filing. Its registered share capital is 5 930,00 €.
Economic activity (CNAE)
0170 · Caza, captura de animales y servicios relacionados con las mismas
Directors and representatives
Directors
Current
- Corbi Puente Maria PilarSince 29/10/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 29/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lavernia Sanchiz Federico Jose100 %
Individual · ultimate beneficial owner · since 25/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/09/2020· Registered 18/09/2020· I/A 4
- Ampliación de capitalPublished 17/01/2013· Registered 10/01/2013· I/A 3
- Declaración de unipersonalidadPublished 08/11/2012· Registered 29/10/2012· I/A 2
- Ceses/DimisionesPublished 08/11/2012· Registered 29/10/2012· I/A 2
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 2
- Cambio de domicilio socialPublished 08/11/2012· Registered 29/10/2012· I/A 2
Changes
- 25/09/2020Declaración de unipersonalidad
LAVERNIA SANCHIZ FEDERICO JOSE
- 08/11/2012Cambio de domicilio social
C/ DOCTOR J
- 08/11/2012Declaración de unipersonalidad
RUIZ LLOVET SANTIAGO
Capital · events
- 17/01/2013Ampliación de capitalResulting capital: 5 930,00 € (+2 930,00 €)
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)
- 25/09/2020#6049752Declaración de unipersonalidad
CREANOVA PRODUCTOS SL. Declaración de unipersonalidad. Socio único: LAVERNIA SANCHIZ FEDERICO JOSE. Datos registrales. T 9537, L 6819, F 67, S 8, H V 150799, I/A 4 (18.09.20).
- 17/09/2019#5581993
CREANOVA PRODUCTOS SL. Pérdida del caracter de unipersonalidad. Fe de erratas: En fecha 19/11/2012 se produce la pérdida de unipersonalidad como consecuencia del aumento de capital acordado y así se hace constar para su correcta publicación en el Bol… - 17/01/2013#2075597Ampliación de capital
CREANOVA PRODUCTOS SL. Ampliación de capital. Capital: 2.930,00 Euros. Resultante Suscrito: 5.930,00 Euros. Datos registrales. T 9537, L 6819, F 66, S 8, H V 150799, I/A 3 (10.01.13).
- 08/11/2012#1976726Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CREANOVA PRODUCTOS SL. Declaración de unipersonalidad. Socio único: RUIZ LLOVET SANTIAGO. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CORBI PUENTE MARIA PILAR. Cambio de domicilio social. C/ DOCTOR J. LOPEZ TRIGO 1 B…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Caza, captura de animales y servicios relacionados con las mismas — are listed together.