CREATIVE SABE SL

Hoja B442572· NIF B66121369

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
24/09/2013
Directors :
Lopez Troya Victor, Martinez Sabe Jose Manuel

Legal information

Legal information for CREATIVE SABE SL

NIF
Hoja registral
IRUS1000368441986
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date24/09/2013
LocalityPolinyà
Registro MercantilBARCELONA
Register referenceTomo 46025 · Folio 61 · Hoja B442572
StatusVigente

Activity

CREATIVE SABE SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 September 2013. The Spanish commercial register has published 14 filings for this company, from 2 October 2013 to 1 June 2021, across 7 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CREATIVE SABE SLLopez Troya VictorLopez Troya VictorMartinez Sabe Jose ManuelMartinez Sabe Jose M…IDENTIC 2020 S.LIDENTIC 2020 S.L

Registered actos

  1. RevocacionesPublished 01/06/2021· Registered 21/05/2021· I/A 12
  2. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 11
  3. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 10
  4. Ampliación de capitalPublished 28/02/2020· Registered 19/02/2020· I/A 9
  5. Cambio de domicilio socialPublished 28/02/2020· Registered 19/02/2020· I/A 9
  6. Reducción de capitalPublished 09/04/2019· Registered 29/03/2019· I/A 8
  7. Otros conceptosPublished 13/07/2017· Registered 06/07/2017· I/A 7
  8. RevocacionesPublished 23/01/2017· Registered 16/01/2017· I/A 6
  9. Ampliación de capitalPublished 23/01/2017· Registered 16/01/2017· I/A 5
  10. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 4
  11. NombramientosPublished 16/06/2016· Registered 06/06/2016· I/A 3
  12. Cambio de domicilio socialPublished 04/04/2014· Registered 27/03/2014· I/A 2
  13. ConstituciónPublished 02/10/2013· Registered 25/09/2013· I/A 1
  14. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 1

Changes

  1. 28/02/2020Cambio de domicilio social

    CR DE SENTMENAT,NUM 91-93,D,LOCAL

  2. 04/04/2014Cambio de domicilio social

    CR DE SENTMENAT, 58-B (POLINYA)

Capital · events

  1. 28/02/2020Ampliación de capital
    Resulting capital: 31 000,00 € (+5 000,00 €)
  2. 09/04/2019Reducción de capital
    Resulting capital: 26 000,00 €
  3. 23/01/2017Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  4. 02/10/2013Constitución
    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. 01/06/2021#6448121
    Revocaciones
    CREATIVE SABE SL. Revocaciones. APODERAD.SOL: COLOMA BONET VICTOR. Datos registrales. T 46025 , F 61, S 8, H B 442572, I/A 12 (21.05.21).
  2. 01/06/2021#6448120
    Nombramientos
    CREATIVE SABE SL. Nombramientos. ADM.SOLIDAR.: LOPEZ TROYA VICTOR. Datos registrales. T 46025 , F 61, S 8, H B 442572, I/A 11 (21.05.21).
  3. 18/03/2020#5848346
    Nombramientos
    CREATIVE SABE SL. Nombramientos. APODERAD.SOL: COLOMA BONET VICTOR. Datos registrales. T 46025 , F 60, S 8, H B 442572, I/A 10 (11.03.20).
  4. 28/02/2020#5818228
    Ampliación de capitalCambio de domicilio social
    CREATIVE SABE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Cambio de domicilio social. CR DE SENTMENAT,NUM 91-93,D,LOCAL. (POLINYA). …
  5. 09/04/2019#5347156
    Reducción de capital
    CREATIVE SABE SL. Reducción de capital. Importe reducción: 37.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Datos registrales. T 43948 , F 198, S 8, H B 442572, I/A 8 (29.03.19).
  6. 13/07/2017#4459467
    Otros conceptos
    CREATIVE SABE SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSE MANUEL MARTINEZ SABE. Datos registrales. T 43948 , F 198, S 8, H B 442572, I/A 7 ( 6.07.17).
  7. 23/01/2017#4204568
    Revocaciones
    CREATIVE SABE SL. Revocaciones. ADM.SOLIDAR.: PARRILLA MARTINEZ SARA. Datos registrales. T 43948 , F 197, S 8, H B 442572, I/A 6 (16.01.17).
  8. 23/01/2017#4204567
    Ampliación de capital
    CREATIVE SABE SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 43948 , F 197, S 8, H B 442572, I/A 5 (16.01.17).
  9. 18/10/2016#4066152
    Nombramientos
    CREATIVE SABE SL. Nombramientos. APODERAD.SOL: LOPEZ TROYA VICTOR. Datos registrales. T 43948 , F 195, S 8, H B 442572, I/A 4 ( 7.10.16).
  10. 16/06/2016#3901804
    Nombramientos
    CREATIVE SABE SL. Nombramientos. APODERAD.SOL: LOPEZ TROYA VICTOR. Datos registrales. T 43948 , F 195, S 8, H B 442572, I/A 3 ( 6.06.16).
  11. 04/04/2014#2751723
    Cambio de domicilio social
    CREATIVE SABE SL. Cambio de domicilio social. CR DE SENTMENAT, 58-B (POLINYA). Datos registrales. T 43948 , F 194, S 8, H B 442572, I/A 2 (27.03.14).
  12. 02/10/2013#2472399
    ConstituciónNombramientos
    CREATIVE SABE SL. Constitución. Comienzo de operaciones: 24.09.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES P…

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 2013

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 addressCR DE SENTMENAT, NUM 91-93, D, LOCAL, Polinyà, Barcelona
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.

Prospect this sectorAll companies in this sector