CREATIVE FACTORY BY CHC SL

Hoja M500113· NIF B85949717

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
203 006,00 €
Incorporation :
27/05/2010
Director :
Herrera Fraire Jose Maria
Former name :
CHEMA HERRERA CONSULTANTS SL

Legal information

Legal information for CREATIVE FACTORY BY CHC SL

NIF
Hoja registral
IRUS1000285324148
Legal formSociedad Limitada (SL)
Share capital203 006,00 €
Incorporation date27/05/2010
LocalityMadrid
Register referenceTomo 27753 · Folio 49 · Hoja M500113
Former names
CHEMA HERRERA CONSULTANTS SL2010-05-27 → 2014-07-07
StatusVigente

Activity

CREATIVE FACTORY BY CHC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 27 May 2010. The Spanish commercial register has published 9 filings for this company, from 27 May 2010 to 4 May 2015, across 6 distinct types of filing. Its registered share capital is 203 006,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL, CREATIVIDAD, PUBLICIDAD, MARKETING, DIRECCION ESTRATEGIC, ASISTENCIA TECNICA Y ASESORAMIENTO AENTIDADES PUBLICAS Y PRIVADAS.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CREATIVE FACTORY BY C…Herrera Fraire Jose MariaHerrera Fraire Jose …DIESEL PUBLICIDAD SL EN LIQUIDACIONDIESEL PUBLICIDAD SL…ABILITY MANAGEMENT & MARKETING SLABILITY MANAGEMENT &…AMPLITUDE AND SLAMPLITUDE AND SLHIS MASTER CHOICE NEW ADVERTISING SLHIS MASTER CHOICE NE…PHILLEAS PHOGG RESOURCES SLPHILLEAS PHOGG RESOU…LA CHUICE MARKETING SOLUTION SLLA CHUICE MARKETING …

Registered actos

  1. Ceses/DimisionesPublished 04/05/2015· Registered 23/04/2015· I/A 4
  2. NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 4
  3. Ceses/DimisionesPublished 07/07/2014· Registered 26/06/2014· I/A 3
  4. NombramientosPublished 07/07/2014· Registered 26/06/2014· I/A 3
  5. Modificaciones estatutariasPublished 07/07/2014· Registered 26/06/2014· I/A 3
  6. Cambio de denominación socialPublished 07/07/2014· Registered 26/06/2014· I/A 3
  7. Ampliación de capitalPublished 13/11/2013· Registered 05/11/2013· I/A 2
  8. ConstituciónPublished 27/05/2010· Registered 17/05/2010· I/A 1
  9. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 04/05/2015Cambio de denominación social

    CHEMA HERRERA CONSULTANTS SL→CREATIVE FACTORY BY CHC SL

  2. 07/07/2014Modificaciones estatutarias

Capital · events

  1. 13/11/2013Ampliación de capital
    Resulting capital: 203 006,00 € (+200 000,00 €)
  2. 27/05/2010Constitución
    Initial capital: 3 006,00 €

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. 04/05/2015#3307006
    Ceses/DimisionesNombramientos
    CREATIVE FACTORY BY CHC SL. Ceses/Dimisiones. Adm. Unico: ALARCON HERRERO FERNANDO GABRIEL. Nombramientos. Adm. Unico: HERRERA FRAIRE JOSE MARIA. Datos registrales. T 27753 , F 49, S 8, H M 500113, I/A 4 (23.04.15).
  2. 07/07/2014#2879761

    Company name: CHEMA HERRERA CONSULTANTS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CHEMA HERRERA CONSULTANTS SL. Ceses/Dimisiones. Adm. Solid.: HERRERA FRAIRE JOSE MARIA;ALARCON HERRERO FERNANDO GABRIEL. Nombramientos. Adm. Unico: ALARCON HERRERO FERNANDO GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  3. 13/11/2013#2534695

    Company name: CHEMA HERRERA CONSULTANTS SL

    Ampliación de capital
    CHEMA HERRERA CONSULTANTS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.006,00 Euros. Datos registrales. T 27753 , F 48, S 8, H M 500113, I/A 2 ( 5.11.13).
  4. 27/05/2010#738075

    Company name: CHEMA HERRERA CONSULTANTS SL

    ConstituciónNombramientos
    CHEMA HERRERA CONSULTANTS SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL, CREATIVIDAD, PUBLICIDAD, MARKETING, DIRECCION ESTRATEGIC, ASISTENCIA TECNICA Y ASESORAMIENTO AENTIDADE…

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 2010

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/ FORTUNY 3 4º - DERECHA (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 — Actividades de diseño especializado — are listed together.

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