CREATIVERSION SL

Hoja M389942· NIF B84417724

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de noticias
Legal form :
Sociedad Limitada (SL)
Director :
Torrijos Azores Javier

Legal information

Legal information for CREATIVERSION SL

NIF
Hoja registral
IRUS1000275949267
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21883 · Folio 54 · Hoja M389942
StatusVigente

Activity

CREATIVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de noticias” (CNAE 6391). The Spanish commercial register has published 7 filings for this company, from 18 November 2009 to 28 December 2011, across 5 distinct types of filing.

Economic activity (CNAE)

6391 · Actividades de las agencias de noticias

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CREATIVERSION SLTorrijos Azores JavierTorrijos Azores Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREATIVERSION SLGonzalez Nogales JavierGonzalez Nogales Jav…

Beneficial owner (UBO)

Gonzalez Nogales Javier100 %

Individual · ultimate beneficial owner · since 18/11/2009

Beneficial owner network map

2 nodes Person Company
CREATIVERSION SLGonzalez Nogales JavierGonzalez Nogales Jav…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 3
  2. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 3
  3. Cambio de domicilio socialPublished 28/12/2011· Registered 16/12/2011· I/A 3
  4. Declaración de unipersonalidadPublished 18/11/2009· Registered 06/11/2009· I/A 2
  5. Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 2
  6. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 2
  7. Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 2

Changes

  1. 28/12/2011Cambio de domicilio social

    C/ AMALTEA 1 Ptl.F 1º A (MADRID)

  2. 18/11/2009Declaración de unipersonalidad

    GONZALEZ NOGALES JAVIER

  3. 18/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2011#1523356
    Ceses/DimisionesNombramientosCambio de domicilio social
    CREATIVERSION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ NOGALES JAVIER. Nombramientos. Adm. Unico: TORRIJOS AZORES JAVIER. Cambio de domicilio social. C/ AMALTEA 1 Ptl.F 1º A (MADRID). Datos registrales. T 21…
  2. 18/11/2009#471894
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CREATIVERSION SL. Declaración de unipersonalidad. Socio único: GONZALEZ NOGALES JAVIER. Ceses/Dimisiones. Adm. Solid.: GONZALEZ NOGALES JAVIER;MARTINEZ NARANJO SERGIO. Nombramientos. Adm. Unico: GONZALEZ NOGALES JAVIER. Modificaciones estatutarias. C…

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

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/ AMALTEA 1 Ptl.F 1º A (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 las agencias de noticias — are listed together.

Prospect this sectorAll companies in this sector