CREDIT POINT ONE SL

Hoja A169007

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Duato Uso Alejandro

Legal information

Legal information for CREDIT POINT ONE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4281 · Folio 14 · Hoja A169007
StatusVigente

Activity

CREDIT POINT ONE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 27 February 2020 to 17 August 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/08/2022· Registered 08/08/2022· I/A 10
  2. NombramientosPublished 17/08/2022· Registered 08/08/2022· I/A 10
  3. RevocacionesPublished 19/05/2022· Registered 10/05/2022· I/A 9
  4. NombramientosPublished 17/05/2022· Registered 06/05/2022· I/A 8
  5. NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 7
  6. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 6
  7. NombramientosPublished 03/03/2020· Registered 24/02/2020· I/A 5
  8. Modificaciones estatutariasPublished 03/03/2020· Registered 24/02/2020· I/A 5
  9. Ceses/DimisionesPublished 02/03/2020· Registered 21/02/2020· I/A 4
  10. NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 4
  11. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 3
  12. Cambio de domicilio socialPublished 27/02/2020· Registered 19/02/2020· I/A 2

Timeline (BORME)

  1. 17/08/2022#7123578
    Ceses/DimisionesNombramientos
    CREDIT POINT ONE SL. Ceses/Dimisiones. Adm. Solid.: ZECEVIC GORAN;TAMBIC IGOR;KRATOFIL DRAZEN. Nombramientos. Adm. Unico: DUATO USO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 19/05/2022#6967168
    Revocaciones
    CREDIT POINT ONE SL. Revocaciones. Apoderado: RUNDAN NAVARRO ALEJANDRO;LACALLE CUSPINERA ANNA. Datos registrales. T 4281 , F 14, S 8, H A 169007, I/A 9 (10.05.22).
  3. 17/05/2022#6961473
    Nombramientos
    CREDIT POINT ONE SL. Nombramientos. Apoderado: DUATO USO ALEJANDRO. Datos registrales. T 4281 , F 13, S 8, H A 169007, I/A 8 ( 6.05.22).
  4. 16/04/2021#6358836
    Nombramientos
    CREDIT POINT ONE SL. Nombramientos. Apoderado: LACALLE CUSPINERA ANNA. Datos registrales. T 4281 , F 13, S 8, H A 169007, I/A 7 ( 8.04.21).
  5. 13/03/2020#5841009
    Nombramientos
    CREDIT POINT ONE SL. Nombramientos. Apoderado: RUNDAN NAVARRO ALEJANDRO. Datos registrales. T 4281 , F 12, S 8, H A 169007, I/A 6 ( 5.03.20).
  6. 03/03/2020#5822535
    NombramientosModificaciones estatutarias
    CREDIT POINT ONE SL. Nombramientos. Adm. Solid.: ZECEVIC GORAN. Modificaciones estatutarias. Retribución. Datos registrales. T 4281 , F 12, S 8, H A 169007, I/A 5 (24.02.20).
  7. 02/03/2020#5820311
    Ceses/DimisionesNombramientos
    CREDIT POINT ONE SL. Ceses/Dimisiones. Adm. Unico: KRATOFIL DRAZEN. Nombramientos. Adm. Solid.: KRATOFIL DRAZEN;TAMBIC IGOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T …
  8. 28/02/2020#5817908
    Nombramientos
    CREDIT POINT ONE SL. Nombramientos. Adm. Unico: KRATOFIL DRAZEN. Datos registrales. T 4281 , F 12, S 8, H A 169007, I/A 3 (20.02.20).
  9. 27/02/2020#5815729
    Cambio de domicilio social
    CREDIT POINT ONE SL. Cambio de domicilio social. PLAZA SAN CRISTOBAL 14 (ALICANTE). Datos registrales. T 4281 , F 12, S 8, H A 169007, I/A 2 (19.02.20).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPLAZA SAN CRISTOBAL 14 (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province