CREATURE CAPITALE SL

Hoja V94304· NIF B97412423

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Cambronero Garcia Luis Alonso

Legal information

Legal information for CREATURE CAPITALE SL

NIF
Hoja registral
IRUS1000151675149
Legal formSociedad Limitada (SL)
LocalityAlbal
Phone
Register referenceTomo 7687 · Folio 48 · Hoja V94304
StatusVigente

Activity

CREATURE CAPITALE SL is a Sociedad Limitada (SL) with its registered office in Albal (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 12 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CREATURE CAPITALE SLCambronero Garcia Luis AlonsoCambronero Garcia Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREATURE CAPITALE SLCambronero Garcia Luis AlonsoCambronero Garcia Lu…

Beneficial owner (UBO)

Cambronero Garcia Luis Alonso100 %

Individual · ultimate beneficial owner · since 09/05/2011

Beneficial owner network map

2 nodes Person Company
CREATURE CAPITALE SLCambronero Garcia Luis AlonsoCambronero Garcia Lu…

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2017· Registered 05/06/2017· I/A 9
  2. Cambio de domicilio socialPublished 12/06/2017· Registered 05/06/2017· I/A 9
  3. Cambio de domicilio socialPublished 18/05/2012· Registered 08/05/2012· I/A 8
  4. Declaración de unipersonalidadPublished 09/05/2011· Registered 27/04/2011· I/A 7
  5. Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 7
  6. NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 7
  7. Modificaciones estatutariasPublished 09/05/2011· Registered 27/04/2011· I/A 7
  8. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 6

Changes

  1. 12/06/2017Cambio de domicilio social

    C/ BUENAVISTA 28 (ALBAL)

  2. 12/06/2017Modificaciones estatutarias
  3. 18/05/2012Cambio de domicilio social

    CMNO DEL PORT 227 (CATARROJA)

  4. 09/05/2011Declaración de unipersonalidad

    CAMBRONERO GARCIA LUIS ALONSO

  5. 09/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2017#4414251
    Modificaciones estatutariasCambio de domicilio social
    CREATURE CAPITALE SL. Modificaciones estatutarias. Se modifica la redacción del artículo 20º de los Estatutos de la Sociedad, relativo a la retribución del cargo de administrador. Cambio de domicilio social. C/ BUENAVISTA 28 (ALBAL). Datos registrale…
  2. 18/05/2012#1730007
    Cambio de domicilio social
    CREATURE CAPITALE SL. Cambio de domicilio social. CMNO DEL PORT 227 (CATARROJA). Datos registrales. T 7687, L 4984, F 48, S 8, H V 94304, I/A 8 ( 8.05.12).
  3. 09/05/2011#1202807
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CREATURE CAPITALE SL. Declaración de unipersonalidad. Socio único: CAMBRONERO GARCIA LUIS ALONSO. Ceses/Dimisiones. Adm. Mancom.: MEJIAS CISCAR JUAN ANTONIO;CAMBRONERO GARCIA LUIS ALONSO;RUIZ BAGO JUAN IGNACIO. Nombramientos. Adm. Unico: CAMBRONERO G…
  4. 12/02/2009#67760
    Nombramientos
    CREATURE CAPITALE SL. Nombramientos. Adm. Mancom.: MEJIAS CISCAR JUAN ANTONIO. Datos registrales. T 7687, L 4984, F 48, S 8, H V 94304, I/A 6 ( 3.02.09).

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/ BUENAVISTA 28 (ALBAL), Albal, Valencia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector