CREATIVE MEDIA SYSTEMS, SOCIEDAD LIMITADA

Hoja Z62016· NIF B99495616

Struck off · 20/01/2025Zaragoza
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2017

Legal information

Legal information for CREATIVE MEDIA SYSTEMS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118087268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2017
Register referenceTomo 4252 · Folio 144 · Hoja Z62016
StatusLiquidada

Activity

CREATIVE MEDIA SYSTEMS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 9 May 2017. The Spanish commercial register has published 7 filings for this company, from 9 May 2017 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

Actividad principal: Código CNAE: 74.10: Actividades de diseño especializado. Otras actividades: Código CNAE: 62.0: Programación, consultoría y otras actividades relacionadas con la informática. Código CNAE: 62.01: Actividades de programación informática. Código CNAE: 85.60: Actividades auxiliares a.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CREATIVE MEDIA SYSTEM…Bernal Gil DavidBernal Gil David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREATIVE MEDIA SYSTEM…Bernal Gil DavidBernal Gil David

Beneficial owner (UBO)

Bernal Gil David100 %

Individual · ultimate beneficial owner · since 09/05/2017

Beneficial owner network map

2 nodes Person Company
CREATIVE MEDIA SYSTEM…Bernal Gil DavidBernal Gil David

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 14/01/2025· I/A 2
  2. NombramientosPublished 20/01/2025· Registered 14/01/2025· I/A 2
  3. DisoluciónPublished 20/01/2025· Registered 14/01/2025· I/A 2
  4. ExtinciónPublished 20/01/2025· Registered 14/01/2025· I/A 2
  5. ConstituciónPublished 09/05/2017· Registered 28/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 09/05/2017· Registered 28/04/2017· I/A 1
  7. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 1

Changes

  1. 20/01/2025Disolución
  2. 20/01/2025Extinción
  3. 09/05/2017Declaración de unipersonalidad

    BERNAL GIL DAVID

Capital · events

  1. 09/05/2017Constitución
    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. 20/01/2025#8443245
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CREATIVE MEDIA SYSTEMS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNAL GIL DAVID. Nombramientos. Liquidador: BERNAL GIL DAVID. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 62016, I/A 2 (14.01.25).
  2. 09/05/2017#4366742
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREATIVE MEDIA SYSTEMS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.17. Objeto social: Actividad principal: Código CNAE: 74.10: Actividades de diseño especializado. Otras actividades: Código CNAE: 62.0: Programación, consultoría y…

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 2017

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 addressVIA HISPANIDAD 13 (ZARAGOZA), Zaragoza
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.

Prospect this sectorAll companies in this sector