CREATION TRADE LOAN SL
Hoja AS37950· NIF B92823764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 606,00 €
Legal information
Legal information for CREATION TRADE LOAN SL
Activity
CREATION TRADE LOAN SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 10 filings for this company, from 14 July 2009 to 24 December 2014, across 6 distinct types of filing. Its registered share capital is 303 606,00 €.
Directors and representatives
Directors
Former
- Fernandez Fernandez DavidCeased on 02/09/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/09/2011· Registered 02/09/2011· I/A 5
- Ceses/DimisionesPublished 26/07/2010· Registered 14/07/2010· I/A 4
- NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 4
- Modificaciones estatutariasPublished 26/07/2010· Registered 14/07/2010· I/A 4
- Ampliación de capitalPublished 14/07/2009· Registered 02/07/2009· I/A 3
- Modificaciones estatutariasPublished 14/07/2009· Registered 02/07/2009· I/A 3
- Ampliacion del objeto socialPublished 14/07/2009· Registered 02/07/2009· I/A 3
- Cambio de domicilio socialPublished 14/07/2009· Registered 02/07/2009· I/A 3
Changes
- 26/07/2010Modificaciones estatutarias
- 14/07/2009Ampliación del objeto social
La prestación de servicios de gestión, administración y asesoramietno a emprsas en materia energética, economico-financiera y jurídica. La promoción,diseño, construcción y gestión de instalaciones de producción de energía, así como la venta de la energía producida por la explotación de tales instal.
- 14/07/2009Cambio de domicilio social
C/ DOCTOR CASAL 12 1º - B-D (OVIEDO)
- 14/07/2009Modificaciones estatutarias
Capital · events
- 14/07/2009Ampliación de capitalResulting capital: 303 606,00 € (+300 600,00 €)
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)
- 24/12/2014#3126352
CREATION TRADE LOAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3694 , F 13, S 8, H AS 37950, I/A A m (16.12.14).
- 02/01/2013#10448006
CREATION TRADE LOAN SL. Crédito incobrable. Datos registrales. T 3694 , F 13, S 8, H AS 37950, I/A A (21.12.12).
- 15/09/2011#1377050Ceses/Dimisiones
CREATION TRADE LOAN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ DAVID. Datos registrales. T 3694 , F 12, S 8, H AS 37950, I/A 5 ( 2.09.11).
- 26/07/2010#818764Ceses/DimisionesNombramientosModificaciones estatutarias
CREATION TRADE LOAN SL. Ceses/Dimisiones. Adm. Solid.: PRADA PEREZ LUIS;FERNANDEZ FERNANDEZ DAVID. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 14/07/2009#304512Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CREATION TRADE LOAN SL. Ampliación de capital. Capital: 300.600,00 Euros. Resultante Suscrito: 303.606,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 4. Domicilio.-. Artículo de los estatutos…
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 — Asturias — are listed together, with their address.