CREATIVE IMPACT 2008 SL

Hoja M478114· NIF B85653335

Struck off · 16/02/2017Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 30/03/2009

Legal information

Legal information for CREATIVE IMPACT 2008 SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date30/03/2009

LocalityMadrid

StatusBaja

Activity

CREATIVE IMPACT 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2009. The Spanish commercial register has published 12 filings for this company, from 30 March 2009 to 16 February 2017, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTAR SERVICIOS DE GESTION Y/O ADMINISTRACION, CONSULTORIA, FORMACION, MARKETING, GESTION DOCUMENTAL Y TODOS LOS RELATIVOS A LA GESTION Y/O ADMINISTRACION (ASESORIA INTEGRAL) DE EMPRESAS, EMPRESARIOS Y PARTICULARES.

Directors and representatives

Directors

Former

Seidler Anita
Administrador Solidario
Ceased on 13/07/2011
El-Ghandouri Lotfi
Liquidador
Ceased on 09/02/2017

Authorised representatives

Former

Levesque Gabrielle
Apoderado
Ceased on 09/02/2017

Directors network map

No recorded relationships

Cap table · shareholdings

LEB CREATIVE SOCIETY 2005 SL100 %
Legal entity · since 22/07/2011 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

LEB CREATIVE SOCIETY 2005 SL100 %Vigente

Legal entity · since 22/07/2011

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/Dimisiones Published 16/02/2017· Registered 09/02/2017· I/A 5
Nombramientos Published 16/02/2017· Registered 09/02/2017· I/A 5
Disolución Published 16/02/2017· Registered 09/02/2017· I/A 5
Extinción Published 16/02/2017· Registered 09/02/2017· I/A 5
Cambio de domicilio social Published 02/11/2011· Registered 19/10/2011· I/A 4
Nombramientos Published 05/08/2011· Registered 27/07/2011· I/A 3
Declaración de unipersonalidad Published 22/07/2011· Registered 13/07/2011· I/A 2
Ceses/Dimisiones Published 22/07/2011· Registered 13/07/2011· I/A 2
Nombramientos Published 22/07/2011· Registered 13/07/2011· I/A 2
Modificaciones estatutarias Published 22/07/2011· Registered 13/07/2011· I/A 2
Constitución Published 30/03/2009· Registered 17/03/2009· I/A 1
Nombramientos Published 30/03/2009· Registered 17/03/2009· I/A 1

Changes

16/02/2017Disolución
16/02/2017Extinción
02/11/2011Cambio de domicilio social
C/ GOBERNADOR 26 (MADRID)
22/07/2011Declaración de unipersonalidad
LEB CREATIVE SOCIETY 2005 SL
22/07/2011Modificaciones estatutarias

Capital · events

30/03/2009Constitución
Initial capital: 3 100,00 €

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)

16/02/2017#4249201

Ceses/DimisionesNombramientosDisoluciónExtinción

CREATIVE IMPACT 2008 SL. Ceses/Dimisiones. Adm. Unico: EL GHANDOURI LOTFI. Nombramientos. Liquidador: EL-GHANDOURI LOTFI. Disolución. Voluntaria. Extinción. Datos registrales. T 26530 , F 112, S 8, H M 478114, I/A 5 ( 9.02.17).

02/11/2011#1439184

Cambio de domicilio social

CREATIVE IMPACT 2008 SL. Cambio de domicilio social. C/ GOBERNADOR 26 (MADRID). Datos registrales. T 26530 , F 111, S 8, H M 478114, I/A 4 (19.10.11).

05/08/2011#1332521

Nombramientos

CREATIVE IMPACT 2008 SL. Nombramientos. Apoderado: LEVESQUE GABRIELLE. Datos registrales. T 26530 , F 110, S 8, H M 478114, I/A 3 (27.07.11).

22/07/2011#1312795

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias

CREATIVE IMPACT 2008 SL. Declaración de unipersonalidad. Socio único: LEB CREATIVE SOCIETY 2005 SL. Ceses/Dimisiones. Adm. Solid.: SEIDLER ANITA;EL GHANDOURI LOTFI. Nombramientos. Adm. Unico: EL GHANDOURI LOTFI. Modificaciones estatutarias. Cambio de…

30/03/2009#145166

ConstituciónNombramientos

CREATIVE IMPACT 2008 SL. Constitución. Comienzo de operaciones: 10.03.09. Objeto social: PRESTAR SERVICIOS DE GESTION Y/O ADMINISTRACION, CONSULTORIA, FORMACION, MARKETING, GESTION DOCUMENTAL Y TODOS LOS RELATIVOS A LA GESTION Y/O ADMINISTRACION (ASE…

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 2009

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/ GOBERNADOR 26 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province