CREDIONE GROUP SA

Hoja B328427· NIF A64176548

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
VENTUNO GROUP SPA

Legal information

Legal information for CREDIONE GROUP SA

NIF
Hoja registral
IRUS1000357321872
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40206 · Folio 155 · Hoja B328427
StatusVigente

Activity

CREDIONE GROUP SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 24 March 2010 to 8 November 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 08/11/2013· Registered 04/11/2013· I/A 12
  2. NombramientosPublished 08/11/2013· Registered 04/11/2013· I/A 12
  3. RevocacionesPublished 19/12/2012· Registered 12/12/2012· I/A 11
  4. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 11
  5. DisoluciónPublished 19/12/2012· Registered 12/12/2012· I/A 11
  6. Cambio de domicilio socialPublished 04/11/2010· Registered 20/10/2010· I/A 10
  7. RevocacionesPublished 24/03/2010· Registered 11/03/2010· I/A 9
  8. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 9

Changes

  1. 19/12/2012Disolución
  2. 04/11/2010Cambio de domicilio social

    CL TRAVESERA DE DALT 128 LOCAL 3 (BARCELONA)

Timeline (BORME)

  1. 08/11/2013#2527924
    RevocacionesNombramientos
    CREDIONE GROUP SA. Revocaciones. LIQUIDADOR: ALAMO REDON CARLOS. Nombramientos. LIQUIDADOR: VENTUNO GROUP SPA. REPR.143 RRM: ANTONELLO BONUGLIA. Datos registrales. T 40206 , F 155, S 8, H B 328427, I/A 12 ( 4.11.13).
  2. 19/12/2012#2042788
    RevocacionesNombramientosDisolución
    CREDIONE GROUP SA. Revocaciones. CONSEJERO: DANIELE VIGANO. PRESIDENTE: DANIELE VIGANO. CONSEJERO: PIETRO ROCCA. SECRETARIO: PIETRO ROCCA. CONSEJERO: ALAMO REDON CARLOS. CONS. DELEG.: ALAMO REDON CARLOS. Nombramientos. LIQUIDADOR: ALAMO REDON CARLOS.…
  3. 04/11/2010#932560
    Cambio de domicilio social
    CREDIONE GROUP SA. Cambio de domicilio social. CL TRAVESERA DE DALT 128 LOCAL 3 (BARCELONA). Datos registrales. T 40206 , F 154, S 8, H B 328427, I/A 10 (20.10.10).
  4. 24/03/2010#646086
    RevocacionesNombramientos
    CREDIONE GROUP SA. Revocaciones. CONSEJERO: DANIELE VIGANO;ALARCOS TAMAYO IGNACIO CARLOS;PIETRO ROCCA. SECRETARIO: PIETRO ROCCA. PRESIDENTE: DANIELE VIGANO. CONS. DELEG.: ALARCOS TAMAYO IGNACIO CARLOS. Nombramientos. CONSEJERO: DANIELE VIGANO. PRESID…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESERA DE DALT 128 LOCAL 3 (BARCELONA), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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