CREATIVE ASSESSORS SL
Hoja V58619· NIF B96731930
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 337,10 €
- Director :
- Catala Orquin Vicente Samuel
Legal information
Legal information for CREATIVE ASSESSORS SL
Activity
CREATIVE ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 15 March 2016 to 29 December 2022, across 5 distinct types of filing. Its registered share capital is 46 337,10 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Catala Orquin Vicente SamuelSince 08/03/2016Administrador Único
Former
- Ahuir Riesco Maria MarinaCeased on 02/10/2018Administrador Mancomunado
- Just Perez ElviraCeased on 08/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grupo Asesoramiento Gestion Y Servicios Nova Socie100 %
Individual · ultimate beneficial owner · since 29/12/2022
Beneficial owner network map
Registered actos
Changes
- 29/12/2022Declaración de unipersonalidad
GRUPO ASESORAMIENTO GESTION Y SERVICIOS NOVA SOCIE
- 09/10/2018Modificaciones estatutarias
- 15/03/2016Modificaciones estatutarias
Capital · events
- 30/01/2019Ampliación de capitalResulting capital: 46 337,10 € (+28 307,10 €)
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)
- 29/12/2022#7316433Declaración de unipersonalidad
CREATIVE ASSESSORS SL. Declaración de unipersonalidad. Socio único: GRUPO ASESORAMIENTO GESTION Y SERVICIOS NOVA SOCIE. Datos registrales. T 5996, L 3302, F 210, S 8, H V 58619, I/A 9 (21.12.22).
- 30/01/2019#5232782Ampliación de capital
CREATIVE ASSESSORS SL. Ampliación de capital. Capital: 28.307,10 Euros. Resultante Suscrito: 46.337,10 Euros. Datos registrales. T 5996, L 3302, F 210, S 8, H V 58619, I/A 8 (23.01.19).
- 09/10/2018#5080170Ceses/DimisionesNombramientosModificaciones estatutarias
CREATIVE ASSESSORS SL. Ceses/Dimisiones. Adm. Mancom.: CATALA ORQUIN VICENTE SAMUEL;AHUIR RIESCO MARIA MARINA. Nombramientos. Adm. Unico: CATALA ORQUIN VICENTE SAMUEL. Modificaciones estatutarias. ART. 30.- El cargo de Administrador tendrá carácter r… - 15/03/2016#3768965Ceses/DimisionesNombramientosModificaciones estatutarias
CREATIVE ASSESSORS SL. Ceses/Dimisiones. Adm. Unico: JUST PEREZ ELVIRA. Nombramientos. Adm. Mancom.: CATALA ORQUIN VICENTE SAMUEL;AHUIR RIESCO MARIA MARINA. Modificaciones estatutarias. Modificar la redacción del Artículo 26º de los Estatutos Sociale…
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
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.