CREATIVE ROOM SOCIEDAD LIMITADA
Hoja IB12265· NIF B57872251
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/08/2014
Legal information
Legal information for CREATIVE ROOM SOCIEDAD LIMITADA
Activity
CREATIVE ROOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 4 August 2014. The Spanish commercial register has published 6 filings for this company, from 4 August 2014 to 25 January 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Comercio al por menor y al por mayor o a través de la web de productos orgánicos y ecológicos, objetos de merchandising, ropa, complementos, decoración o regalo. Y la importación y exportación de los anteriores productos. Alquiler de todo tipo de embarcaciones, terrestres y náuticas. Todo tipo de op.
Directors and representatives
Directors
Former
- Bernardi FilippoCeased on 15/01/2021Administrador Solidario
- Beretta AndreaCeased on 15/01/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2021· Registered 15/01/2021· I/A 2
- NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 2
- DisoluciónPublished 25/01/2021· Registered 15/01/2021· I/A 2
- ExtinciónPublished 25/01/2021· Registered 15/01/2021· I/A 2
- ConstituciónPublished 04/08/2014· Registered 23/07/2014· I/A 1
- NombramientosPublished 04/08/2014· Registered 23/07/2014· I/A 1
Changes
- 25/01/2021Cambio de denominación social
CREATIVE ROOM, SOCIEDAD LIMITADA→CREATIVE ROOM SOCIEDAD LIMITADA
- 25/01/2021Disolución
- 25/01/2021Extinción
Capital · events
- 04/08/2014ConstituciónInitial 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)
- 25/01/2021#6219200Ceses/DimisionesNombramientosDisoluciónExtinción
CREATIVE ROOM SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: BERETTA ANDREA. Adm. Solid.: BERETTA ANDREA;BERNARDI FILIPPO. Nombramientos. Liquidador: BERETTA ANDREA. Disolución. Voluntaria. Extinción. Datos registrales. T 281, L 280, … - 04/08/2014#2919082
Company name: CREATIVE ROOM, SOCIEDAD LIMITADA
ConstituciónNombramientosCREATIVE ROOM, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.07.14. Objeto social: Comercio al por menor y al por mayor o a través de la web de productos orgánicos y ecológicos, objetos de merchandising, ropa, complementos…
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 2014
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 — Agencias de publicidad — are listed together.