CREATIVITY CONTROL Y SEGURIDAD SL

Hoja M721833· NIF B88615075

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2020
Director :
Martinez Gutierrez Francisco Jose

Legal information

Legal information for CREATIVITY CONTROL Y SEGURIDAD SL

NIF
Hoja registral
IRUS1000305960363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2020
LocalityParla
Register referenceTomo 40677 · Folio 27 · Hoja M721833
StatusVigente

Activity

CREATIVITY CONTROL Y SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 21 July 2020. The Spanish commercial register has published 10 filings for this company, from 21 July 2020 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La realización y desarrollo de la siguiente actividad principal que queda comprendida en el epígrafe 8110 del CNAE: El ejercicio de las actividades propias de la prestación de servicios integrales a edificios e instalaciones..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Martinez Gutierrez Francisco Jose100 %

Individual · ultimate beneficial owner · since 23/05/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 23/05/2024· Registered 16/05/2024· I/A 5
  2. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 5
  3. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 5
  4. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 4
  5. Ceses/DimisionesPublished 18/06/2021· Registered 11/06/2021· I/A 2
  6. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 2
  7. ConstituciónPublished 21/07/2020· Registered 14/07/2020· I/A 1
  8. Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 1
  9. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 1

Changes

  1. 23/05/2024Declaración de unipersonalidad

    MARTINEZ GUTIERREZ FRANCISCO JOSE

  2. 21/07/2020Declaración de unipersonalidad

    MARTINEZ GONZALEZ CRISTIAN

Capital · events

  1. 21/07/2020Constitución
    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. 23/05/2024#8090882
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CREATIVITY CONTROL Y SEGURIDAD SL. Declaración de unipersonalidad. Socio único: MARTINEZ GUTIERREZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: ESCUDERO DEBOSO JAVIER. Nombramientos. Adm. Unico: MARTINEZ GUTIERREZ FRANCISCO JOSE. Datos registrales. …
  2. 17/08/2021#6572124
    Nombramientos
    CREATIVITY CONTROL Y SEGURIDAD SL. Nombramientos. Apoderado: MARTINEZ GONZALEZ CRISTIAN. Datos registrales. T 40677 , F 27, S 8, H M 721833, I/A 4 (10.08.21).
  3. 22/06/2021#6489505
    CREATIVITY CONTROL Y SEGURIDAD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40677 , F 27, S 8, H M 721833, I/A 3 (15.06.21).
  4. 18/06/2021#6484014
    Ceses/DimisionesNombramientos
    CREATIVITY CONTROL Y SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ CRISTIAN. Nombramientos. Adm. Unico: ESCUDERO DEBOSO JAVIER. Datos registrales. T 40677 , F 27, S 8, H M 721833, I/A 2 (11.06.21).
  5. 21/07/2020#5958838
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREATIVITY CONTROL Y SEGURIDAD SL. Constitución. Comienzo de operaciones: 12.03.20. Objeto social: La realización y desarrollo de la siguiente actividad principal que queda comprendida en el epígrafe 8110 del CNAE: El ejercicio de las actividades pro…

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 2020

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/ PLANETA SATURNO 11 - LOCAL 6 (PARLA), Parla, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector