CREARA CONSULTING SL
Hoja M569710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 12/12/2013
- Director :
- Romani Albareda Gemma
Legal information
Legal information for CREARA CONSULTING SL
Activity
CREARA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 December 2013. The Spanish commercial register has published 10 filings for this company, from 12 December 2013 to 19 January 2017, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
a) La administración y tenencia, en territorio nacional o en el extranjero, de bienes muebles inmuebles, maquinaria, y/o vehículos. b) La administración y tenencia de acciones, participaciones, o valores mobiliarios de cua quier tipo, con excepción de la participación en instituciones de inversión.
Directors and representatives
Directors
Current
- Romani Albareda GemmaSince 11/01/2017Administrador Único
Former
- NUEVOS PROYECTOS ONDULADOS SLCeased on 23/06/2015Administrador Único
Authorised representatives
Current
- Romani Albareda AnnaSince 04/12/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NUEVOS PROYECTOS ONDULADOS SL100 %Vigente
Legal entity · since 12/12/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 5
- Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 4
- NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 4
- Ampliación de capitalPublished 27/07/2016· Registered 18/07/2016· I/A 3
- Ceses/DimisionesPublished 30/06/2015· Registered 23/06/2015· I/A 2
- NombramientosPublished 30/06/2015· Registered 23/06/2015· I/A 2
- ConstituciónPublished 12/12/2013· Registered 04/12/2013· I/A 1
- Declaración de unipersonalidadPublished 12/12/2013· Registered 04/12/2013· I/A 1
- NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 1
Capital · events
- 27/07/2016Ampliación de capitalResulting capital: 3 600,00 € (+600,00 €)
- 12/12/2013ConstituciónInitial 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)
- 19/01/2017#4200814Nombramientos
CREARA CONSULTING SL. Nombramientos. Apoderado: ROMANI ALBAREDA ANNA. Datos registrales. T 31661 , F 118, S 8, H M 569710, I/A 5 (11.01.17).
- 19/01/2017#4200813Ceses/DimisionesNombramientos
CREARA CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMANI ALBAREDA ANNA. Nombramientos. Adm. Unico: ROMANI ALBAREDA GEMMA. Datos registrales. T 31661 , F 118, S 8, H M 569710, I/A 4 (11.01.17).
- 27/07/2016#3957963Ampliación de capital
CREARA CONSULTING SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. T 31661 , F 117, S 8, H M 569710, I/A 3 (18.07.16).
- 30/06/2015#3394033Ceses/DimisionesNombramientosCambio de identidad del socio único
CREARA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: ROMANI ALBAREDA ANNA. Ceses/Dimisiones. Adm. Unico: NUEVOS PROYECTOS ONDULADOS SL. Representan: ROMANI ALBAREDA ANNA. Nombramientos. Adm. Unico: ROMANI ALBAREDA ANNA. Da… - 12/12/2013#2582097ConstituciónDeclaración de unipersonalidadNombramientos
CREARA CONSULTING SL. Constitución. Comienzo de operaciones: 26.11.13. Objeto social: a) La administración y tenencia, en territorio nacional o en el extranjero, de bienes muebles inmuebles, maquinaria, y/o vehículos. b) La administración y tenencia …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.