CREATIA MANAGEMENT SPAIN SL
Hoja A109015· NIF B54272463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 200,00 €
- Director :
- Hidalgo Puchol Patricio Andres
Legal information
Legal information for CREATIA MANAGEMENT SPAIN SL
Activity
CREATIA MANAGEMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 15 January 2010 to 24 July 2013, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.
Directors and representatives
Directors
Current
- Hidalgo Puchol Patricio AndresSince 16/07/2013Administrador Único
Former
- Ballesteros Martin FernandoCeased on 16/07/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 5
- NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 5
- Ampliación de capitalPublished 08/02/2010· Registered 28/01/2010· I/A 4
- Ceses/DimisionesPublished 05/02/2010· Registered 27/01/2010· I/A 3
- NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 3
- Modificaciones estatutariasPublished 05/02/2010· Registered 27/01/2010· I/A 3
- Ampliación de capitalPublished 15/01/2010· Registered 04/01/2010· I/A 2
- Ampliacion del objeto socialPublished 15/01/2010· Registered 04/01/2010· I/A 2
- Cambio de domicilio socialPublished 15/01/2010· Registered 04/01/2010· I/A 2
Changes
- 05/02/2010Modificaciones estatutarias
- 15/01/2010Ampliación del objeto social
e. La pura y simple comercialización de servicios jurídicos, fiscales y financieros, en concepto de mera intermediación ex Exposición de Motivos, apartado II de la Ley de Sociedades Profesionales, excluyendo expresamente su aplicación por no prestarse los servicios de modo directo, sirviendo como ca.
- 15/01/2010Cambio de domicilio social
C/ LA NUCIA 4 (BENIDORM)
Capital · events
- 08/02/2010Ampliación de capitalResulting capital: 6 200,00 € (+1 550,00 €)
- 15/01/2010Ampliación de capitalResulting capital: 4 650,00 € (+1 550,00 €)
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)
- 24/07/2013#2382435Ceses/DimisionesNombramientos
CREATIA MANAGEMENT SPAIN SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS MARTIN FERNANDO. Nombramientos. Adm. Unico: HIDALGO PUCHOL PATRICIO ANDRES. Datos registrales. T 3231 , F 33, S 8, H A 109015, I/A 5 (16.07.13).
- 08/02/2010#576783Ampliación de capital
CREATIA MANAGEMENT SPAIN SL. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 3231 , F 33, S 8, H A 109015, I/A 4 (28.01.10).
- 05/02/2010#573834Ceses/DimisionesNombramientosModificaciones estatutarias
CREATIA MANAGEMENT SPAIN SL. Ceses/Dimisiones. Adm. Solid.: DEVESA RODRIGUEZ DAVID JOSE;BALLESTEROS MARTIN FERNANDO. Nombramientos. Adm. Unico: BALLESTEROS MARTIN FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 15/01/2010#539578Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
CREATIA MANAGEMENT SPAIN SL. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Ampliacion del objeto social. e. La pura y simple comercialización de servicios jurídicos, fiscales y financieros, en concepto de mera i…
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.
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 — Alicante — are listed together, with their address.