CREDIEX S.L
Hoja BA16841· NIF B06467203
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Cuevas Morente Daniel
Legal information
Legal information for CREDIEX S.L
Activity
CREDIEX S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cuevas Morente DanielAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/09/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/09/2009· Registered 01/09/2009· I/A 4
- Cambio de domicilio socialPublished 10/09/2009· Registered 01/09/2009· I/A 4
- Declaración de unipersonalidadPublished 10/09/2009· Registered 01/09/2009· I/A 3
- Modificaciones estatutariasPublished 10/09/2009· Registered 01/09/2009· I/A 3
- Cambio de domicilio socialPublished 10/09/2009· Registered 01/09/2009· I/A 3
Changes
- 10/09/2009Cambio de domicilio social
C/ CANALEJAS 45 (DON BENITO)
- 10/09/2009Cambio de domicilio social
C/ BENITO ARIAS MONTANO 19 (DON BENITO)
- 10/09/2009Declaración de unipersonalidad
CUEVAS MORENTE DANIEL
- 10/09/2009Modificaciones estatutarias
- 10/09/2009Modificaciones estatutarias
Timeline (BORME)
- 10/09/2009#379641Modificaciones estatutariasCambio de domicilio social
CREDIEX S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BENITO ARIAS MONTANO 19 (DON BENITO). Datos registrales. T 354 , F 208, S 8, H BA 16841, I/A 4 ( 1.09.09).
- 10/09/2009#379640Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
CREDIEX S.L. Declaración de unipersonalidad. Socio único: CUEVAS MORENTE DANIEL. Modificaciones estatutarias. 21. Administración y Representacion.-. Artículo de los estatutos: 3. Domicilio.-. Otros conceptos: SE MODIFICA LA RETRIBUCION DEL CARGO DE A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.