CREATIO 300 SOCIEDAD LIMITADA

Hoja BI33414· NIF B95195947

Struck off · 11/03/2021Bizkaia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CREATIO 300 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065087570
Legal formSociedad Limitada (SL)
Register referenceTomo 4146 · Folio 152 · Hoja BI33414
StatusLiquidada

Activity

CREATIO 300 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 13 August 2012 to 11 March 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CREATIO 300 SOCIEDAD …Martins De Oliveira Claudia ValeriaMartins De Oliveira …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CREATIO 300 SOCIEDAD …Martins De Oliveira Claudia ValeriaMartins De Oliveira …ARTS GLOBAL TRAVEL SOCIEDAD LIMITADAARTS GLOBAL TRAVEL S…

Beneficial owner (UBO)

Martins De Oliveira Claudia Valeria100 %

Individual · ultimate beneficial owner · since 11/03/2021

Beneficial owner network map

3 nodes Person Company
CREATIO 300 SOCIEDAD …Martins De Oliveira Claudia ValeriaMartins De Oliveira …ARTS GLOBAL TRAVEL SOCIEDAD LIMITADAARTS GLOBAL TRAVEL S…

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2021· Registered 02/03/2021· I/A 6
  2. Ceses/DimisionesPublished 11/03/2021· Registered 02/03/2021· I/A 6
  3. NombramientosPublished 11/03/2021· Registered 02/03/2021· I/A 6
  4. DisoluciónPublished 11/03/2021· Registered 02/03/2021· I/A 6
  5. ExtinciónPublished 11/03/2021· Registered 02/03/2021· I/A 6
  6. Ceses/DimisionesPublished 01/03/2018· Registered 19/02/2018· I/A 5
  7. NombramientosPublished 01/03/2018· Registered 19/02/2018· I/A 5
  8. NombramientosPublished 13/08/2012· Registered 26/07/2012· I/A 4
  9. Ceses/DimisionesPublished 13/08/2012· Registered 26/07/2012· I/A 3
  10. NombramientosPublished 13/08/2012· Registered 26/07/2012· I/A 3
  11. Modificaciones estatutariasPublished 13/08/2012· Registered 26/07/2012· I/A 3

Changes

  1. 11/03/2021Declaración de unipersonalidad

    MARTINS DE OLIVEIRA CLAUDIA VALERIA

  2. 11/03/2021Disolución
  3. 11/03/2021Extinción
  4. 13/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2021#6304438
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    CREATIO 300 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINS DE OLIVEIRA CLAUDIA VALERIA. Ceses/Dimisiones. Liquidador: MARTINS DE OLIVEIRA CLAUDIA VALERIA. Adm. Unico: MARTINS DE OLIVEIRA CLAUDIA VALERIA. Nombramientos. Liquid…
  2. 01/03/2018#4774651
    Ceses/DimisionesNombramientos
    CREATIO 300 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUKNIK RODRIGUEZ ENRIQUE. Nombramientos. Adm. Unico: MARTINS DE OLIVEIRA CLAUDIA VALERIA. Datos registrales. T 4146 , F 152, S 8, H BI 33414, I/A 5 (19.02.18).
  3. 13/08/2012#1858568
    Nombramientos
    CREATIO 300 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINS DE OLIVEIRA CLAUDIA VALERIA. Datos registrales. T 4146 , F 151, S 8, H BI 33414, I/A 4 (26.07.12).
  4. 13/08/2012#1858567
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CREATIO 300 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ENRIQUE MUKNIK RODRIGUEZ;MARTINS DE OLIVEIRA CLAUDIA VALERIA. Nombramientos. Adm. Unico: MUKNIK RODRIGUEZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Cinturería nº 8-3º., BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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