CREDIT POINT ONE S.L

Hoja B510355· NIF B67087643

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/10/2017
Directors :
Duato Uso Alejandro, Drazen Kratofil, Goran Zecevic, Igor Tambic

Legal information

Legal information for CREDIT POINT ONE S.L

NIF
Hoja registral
IRUS1000375165367
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/10/2017
Register referenceTomo 46128 · Folio 127 · Hoja B510355
StatusVigente

Activity

CREDIT POINT ONE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 26 October 2017. The Spanish commercial register has published 7 filings for this company, from 26 October 2017 to 23 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

ACTIVIDADES DE CONSULTORIA Y DE GESTION EMPRESARIAL. ACTIVIDADES DE LA SOCIEDADES HOLDING. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. INVESTIGACION DE MERCADOS FINANCIEROS DE INVERSIONES, PRESTAMOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CREDIT POINT ONE S.LDrazen KratofilDrazen KratofilDuato Uso AlejandroDuato Uso AlejandroGoran ZecevicGoran ZecevicIgor TambicIgor TambicCREDIT POINT ONE SLCREDIT POINT ONE SLFINANCE LEGAL ADVISORY SERVICES SPAIN S.LFINANCE LEGAL ADVISO…

Registered actos

  1. Cambio de domicilio socialPublished 15/11/2022· Registered 03/11/2022· I/A 13
  2. RevocacionesPublished 05/08/2019· Registered 26/07/2019· I/A 3
  3. RevocacionesPublished 21/12/2017· Registered 11/12/2017· I/A 2
  4. NombramientosPublished 21/12/2017· Registered 11/12/2017· I/A 2
  5. ConstituciónPublished 26/10/2017· Registered 19/10/2017· I/A 1
  6. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 1

Changes

  1. 15/11/2022Cambio de domicilio social

    LG WORLD TRADE CENTER,EDIF.SUR,P.2,MOLL DE BARCE (BARCELONA)

Capital · events

  1. 26/10/2017Constitución
    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. 23/01/2023#7343784
    CREDIT POINT ONE S.L. Otros conceptos: MODIFICACION DEL DOMICILIO DE DON ALEJANDRO DUATO USO,ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 46128 , F 127, S 8, H B 510355, I/A 14 (16.01.23).
  2. 15/11/2022#7239863
    Cambio de domicilio social
    CREDIT POINT ONE S.L. Cambio de domicilio social. LG WORLD TRADE CENTER,EDIF.SUR,P.2,MOLL DE BARCE (BARCELONA). Datos registrales. T 46128 , F 127, S 8, H B 510355, I/A 13 ( 3.11.22).
  3. 05/08/2019#5529803
    Revocaciones
    CREDIT POINT ONE S.L. Revocaciones. ADM.UNICO: GUTIERREZ COBO FRANCISCO JAVIER. Datos registrales. T 46128 , F 124, S 8, H B 510355, I/A 3 (26.07.19).
  4. 21/12/2017#4669752
    RevocacionesNombramientos
    CREDIT POINT ONE S.L. Revocaciones. ADM.UNICO: SEGOVIA LOPEZ ALFREDO. Nombramientos. ADM.UNICO: GUTIERREZ COBO FRANCISCO JAVIER. Datos registrales. T 46128 , F 123, S 8, H B 510355, I/A 2 (11.12.17).
  5. 26/10/2017#4593480
    ConstituciónNombramientos
    CREDIT POINT ONE S.L. Constitución. Comienzo de operaciones: 28.09.17. Objeto social: ACTIVIDADES DE CONSULTORIA Y DE GESTION EMPRESARIAL. ACTIVIDADES DE LA SOCIEDADES HOLDING. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. INVESTIGACION DE ME…

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 2017

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 addressLG WORLD TRADE CENTER, EDIF.SUR, P.2, MOLL DE BARCE (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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector