CREARE & SOURCING SL
Hoja B446203· NIF B66187808
- 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
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
- Serra Martin MarcosSince 27/12/2013Administrador Único
Former
- Ventosa Abadal LilianaCeased on 31/08/2017Consejero
- NEOKO CAPITAL SLCeased on 31/08/2017Consejero
- Casas Francas Jose MariaCeased on 31/08/2017Consejero
- Sabria Mayorga MelinaCeased on 31/08/2017Consejero
- Herrera Fontanals JoseCeased on 31/08/2017Secretario no Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/04/2024· Registered 12/04/2024· I/A 7
- RevocacionesPublished 07/09/2017· Registered 31/08/2017· I/A 6
- NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 6
- Cambio de domicilio socialPublished 07/09/2017· Registered 31/08/2017· I/A 6
- NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 4
- NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 5
- RevocacionesPublished 12/12/2016· Registered 30/11/2016· I/A 3
- NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 3
- Ampliación de capitalPublished 12/12/2016· Registered 30/11/2016· I/A 3
- Modificaciones estatutariasPublished 12/12/2016· Registered 30/11/2016· I/A 3
- Cambio de domicilio socialPublished 12/12/2016· Registered 30/11/2016· I/A 3
- ConstituciónPublished 07/01/2014· Registered 27/12/2013· I/A 1
- NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 1
Changes
- 23/04/2024Cambio de domicilio social
CL GINESTA Num.3 P.2 PTA.1 (ALELLA)
- 07/09/2017Cambio de domicilio social
CL ARAGON Num.441 P.BJ (BARCELONA)
- 12/12/2016Cambio de domicilio social
CL VALENCIA Num.224 P.PR PTA.2 (BARCELONA)
- 12/12/2016Modificaciones estatutarias
Capital · events
- 12/12/2016Ampliación de capitalResulting capital: 11 539,00 € (+1 539,00 €)
- 07/01/2014ConstituciónInitial 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)
- 23/04/2024#8047611Cambio 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).
- 07/09/2017#4533862RevocacionesNombramientosCambio 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… - 27/01/2017#4215505Nombramientos
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).
- 27/01/2017#4215504Nombramientos
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).
- 12/12/2016#4146222RevocacionesNombramientosAmpliación 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 … - 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).
- 07/01/2014#10462033ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.