CREARE & SOURCING SL

Hoja B446203· NIF B66187808

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
11 539,00 €
Incorporation :
07/01/2014
Director :
Serra Martin Marcos

Legal information

Legal information for CREARE & SOURCING SL

NIF
Hoja registral
IRUS1000368805055
Legal formSociedad Limitada (SL)
Share capital11 539,00 €
Incorporation date07/01/2014
LocalityAlella
Register referenceTomo 44065 · Folio 173 · Hoja B446203
StatusVigente

Activity

CREARE & SOURCING SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 7 January 2014. The Spanish commercial register has published 14 filings for this company, from 7 January 2014 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 11 539,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

EMPRESA DEDICADA A LA CREACION,DESARROLLO Y FABRICACION DE PRODUCTOS TEXTILES,ASI COMO COMPLEMENTOS PARA LA DECORACION Y LA MODA,CON EL OBJETIVO DE PROMOVER LAS VENTAS EN GRANDES EMPRESAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CREARE & SOURCING SLSerra Martin MarcosSerra Martin Marcos

Registered actos

  1. Cambio de domicilio socialPublished 23/04/2024· Registered 12/04/2024· I/A 7
  2. RevocacionesPublished 07/09/2017· Registered 31/08/2017· I/A 6
  3. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 6
  4. Cambio de domicilio socialPublished 07/09/2017· Registered 31/08/2017· I/A 6
  5. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 4
  6. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 5
  7. RevocacionesPublished 12/12/2016· Registered 30/11/2016· I/A 3
  8. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 3
  9. Ampliación de capitalPublished 12/12/2016· Registered 30/11/2016· I/A 3
  10. Modificaciones estatutariasPublished 12/12/2016· Registered 30/11/2016· I/A 3
  11. Cambio de domicilio socialPublished 12/12/2016· Registered 30/11/2016· I/A 3
  12. ConstituciónPublished 07/01/2014· Registered 27/12/2013· I/A 1
  13. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 23/04/2024Cambio de domicilio social

    CL GINESTA Num.3 P.2 PTA.1 (ALELLA)

  2. 07/09/2017Cambio de domicilio social

    CL ARAGON Num.441 P.BJ (BARCELONA)

  3. 12/12/2016Cambio de domicilio social

    CL VALENCIA Num.224 P.PR PTA.2 (BARCELONA)

  4. 12/12/2016Modificaciones estatutarias

Capital · events

  1. 12/12/2016Ampliación de capital
    Resulting capital: 11 539,00 € (+1 539,00 €)
  2. 07/01/2014Constitución
    Initial capital: 10 000,00 €

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. 23/04/2024#8047611
    Cambio de domicilio social
    CREARE & SOURCING SL. Cambio de domicilio social. CL GINESTA Num.3 P.2 PTA.1 (ALELLA). Datos registrales. T 44065 , F 173, S 8, H B 446203, I/A 7 (12.04.24).
  2. 07/09/2017#4533862
    RevocacionesNombramientosCambio de domicilio social
    CREARE & SOURCING SL. Revocaciones. CONSEJERO: SABRIA MAYORGA MELINA;SERRA MARTIN MARCOS;VENTOSA ABADAL LILIANA;NEOKO CAPITAL SL;CASAS FRANCAS JOSE MARIA. REPR.143 RRM: CASAS FRANCAS JOSE MARIA. SECR.NO CONS: HERRERA FONTANALS JOSE. PRESIDENTE: SERRA
  3. 27/01/2017#4215505
    Nombramientos
    CREARE & SOURCING SL. Nombramientos. APODERAD.SOL: SERRA MARTIN MARCOS. Datos registrales. T 44065 , F 172, S 8, H B 446203, I/A 4 (20.01.17).
  4. 27/01/2017#4215504
    Nombramientos
    CREARE & SOURCING SL. Nombramientos. APODERAD.SOL: SERRA MARTIN MARCOS. Datos registrales. T 44065 , F 173, S 8, H B 446203, I/A 5 (20.01.17).
  5. 12/12/2016#4146222
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    CREARE & SOURCING SL. Revocaciones. ADM.UNICO: SERRA MARTIN MARCOS. Nombramientos. CONSEJERO: SABRIA MAYORGA MELINA;SERRA MARTIN MARCOS;VENTOSA ABADAL LILIANA;NEOKO CAPITAL SL;CASAS FRANCAS JOSE MARIA. REPR.143 RRM: CASAS FRANCAS JOSE MARIA. SECR.NO 
  6. 23/05/2016#3865288
    CREARE & SOURCING SL. Otros conceptos: DEPOSITADO CONTRATO PRIVADO SUSCRITO ENTRE SOCIOS EN FECHA 23 DE SEPTIEMBRE DE 2015. Datos registrales. T 44065 , F 171, S 8, H B 446203, I/A 2 (13.05.16).
  7. 07/01/2014#10462033
    ConstituciónNombramientos
    CREARE & SOURCING SL. Constitución. Comienzo de operaciones: 2.01.14. Objeto social: EMPRESA DEDICADA A LA CREACION,DESARROLLO Y FABRICACION DE PRODUCTOS TEXTILES,ASI COMO COMPLEMENTOS PARA LA DECORACION Y LA MODA,CON EL OBJETIVO DE PROMOVER LAS VENT

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 2014

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 addressCL GINESTA Num.3 P.2 PTA.1 (ALELLA), Alella, Barcelona
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 — Comercio al por mayor de textiles — are listed together.