CREASOFT SOCIETAT LIMITADA
Hoja T17737· NIF B43556042
- Registered address :
- Director :
- Ferre Gomez Jose Maria
Legal information
Legal information for CREASOFT SOCIETAT LIMITADA
Activity
CREASOFT SOCIETAT LIMITADA has its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 11 December 2019 to 30 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Ferre Gomez Jose MariaSince 29/11/2019Administrador Único
Former
- Oropeza Miguel AngelCeased on 30/03/2021Administrador Único
- Serra Gomez JoanCeased on 29/11/2019Administrador Solidario
Authorised representatives
Current
- Villarroya Guinovart AlbertSince 20/11/2023Apoderado
- Casals Matute XavierSince 29/11/2019Apoderado
Directors network map
Cap table · shareholdings
- KUFFERATH USA INC100 %
Legal entity · since 11/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
KUFFERATH USA INC100 %
Legal entity · since 11/12/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 7
- Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 6
- NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 6
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 5
- Declaración de unipersonalidadPublished 11/12/2019· Registered 29/11/2019· I/A 4
- Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 4
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 4
Changes
- 11/12/2019Declaración de unipersonalidad
KUFFERATH USA INC
Timeline (BORME)
- 30/03/2026#9152677Cambio de identidad del socio único
CREASOFT SOCIETAT LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: H. KUFFERATH GMBH PRUF-UND VORRICHTUNGSTECHNIK. Datos registrales. S 8 , H T 17737, I/A 8 (23.03.26).
- 27/11/2023#7814330Nombramientos
CREASOFT SOCIETAT LIMITADA. Nombramientos. Apoderado: VILLARROYA GUINOVART ALBERT. Datos registrales. T 1447 , F 134, S 8, H T 17737, I/A 7 (20.11.23).
- 08/04/2021#6347575Ceses/DimisionesNombramientos
CREASOFT SOCIETAT LIMITADA. Ceses/Dimisiones. Adm. Unico: OROPEZA MIGUEL ANGEL. Nombramientos. Adm. Unico: FERRE GOMEZ JOSE MARIA. Datos registrales. T 1447 , F 134, S 8, H T 17737, I/A 6 (30.03.21).
- 11/12/2019#5698182Nombramientos
CREASOFT SOCIETAT LIMITADA. Nombramientos. Apoderado: FERRE GOMEZ JOSE MARIA;CASALS MATUTE XAVIER. Datos registrales. T 1447 , F 60, S 8, H T 17737, I/A 5 (29.11.19).
- 11/12/2019#5698181Declaración de unipersonalidadCeses/DimisionesNombramientos
CREASOFT SOCIETAT LIMITADA. Declaración de unipersonalidad. Socio único: KUFFERATH USA INC. Ceses/Dimisiones. Adm. Solid.: SERRA GOMEZ JOAN;FERRE GOMEZ JOSE MARIA. Nombramientos. Adm. Unico: OROPEZA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de…
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
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
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 — CNAE 6210 — are listed together.