CREATIVE BUILD STUDIO SL

Hoja M812668· NIF B70697867

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2024
Director :
Pradanos Grijalvo Eduardo

Legal information

Legal information for CREATIVE BUILD STUDIO SL

NIF
Hoja registral
IRUS1000315096885
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2024
LocalityLas Rozas de Madrid
Register referenceTomo 46265 · Folio 170 · Hoja M812668
StatusVigente

Activity

CREATIVE BUILD STUDIO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 February 2024. The Spanish commercial register has published 6 filings for this company, from 20 February 2024 to 27 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CREATIVE BUILD STUDIO…Pradanos Grijalvo EduardoPradanos Grijalvo Ed…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CREATIVE BUILD STUDIO…Del Pozo Gutierrez LorenaDel Pozo Gutierrez L…TRAZO A TRAZO SLTRAZO A TRAZO SLLDP ESPACIOS SLLDP ESPACIOS SL

Beneficial owner (UBO)

Del Pozo Gutierrez Lorena100 %

Individual · ultimate beneficial owner · since 20/02/2024

Beneficial owner network map

4 nodes Person Company
CREATIVE BUILD STUDIO…Del Pozo Gutierrez LorenaDel Pozo Gutierrez L…TRAZO A TRAZO SLTRAZO A TRAZO SLLDP ESPACIOS SLLDP ESPACIOS SL

Registered actos

  1. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 2
  2. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 2
  3. ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 1
  5. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1

Changes

  1. 20/02/2024Declaración de unipersonalidad

    DEL POZO GUTIERREZ LORENA

Capital · events

  1. 20/02/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/09/2024#8269560
    Cambio de identidad del socio único
    CREATIVE BUILD STUDIO SL. Sociedad unipersonal. Cambio de identidad del socio único: PRADANOS GRIJALVO EDUARDO. Datos registrales. S 8 , H M 812668, I/A 3 (20.09.24).
  2. 12/09/2024#8249306
    Ceses/DimisionesNombramientos
    CREATIVE BUILD STUDIO SL. Ceses/Dimisiones. Adm. Unico: DEL POZO GUTIERREZ LORENA. Nombramientos. Adm. Unico: PRADANOS GRIJALVO EDUARDO. Datos registrales. S 8 , H M 812668, I/A 2 ( 5.09.24).
  3. 20/02/2024#7943023
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREATIVE BUILD STUDIO SL. Constitución. Comienzo de operaciones: 8.02.24. Objeto social: Agencias de publicidad. Domicilio: C/ CAMINO REAL 49 SI A (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DEL POZO…

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· Incorporated 2024

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/ CAMINO REAL 49 SI A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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