CREEKFUTUR SL
Hoja B496897· NIF B66913260
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 524,00 €
- Incorporation :
- 20/01/2017
- Director :
- Torrents Duran Joan
Legal information
Legal information for CREEKFUTUR SL
Activity
CREEKFUTUR SL is a Sociedad Limitada (SL) with its registered office in Sant Sadurní D'anoia (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2017. The Spanish commercial register has published 7 filings for this company, from 20 January 2017 to 10 March 2021, across 4 distinct types of filing. Its registered share capital is 106 524,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA PRESTACION DE SERVICIOS DE ADMINISTRACION, GESTION Y CONTROL DE EMPRESAS Y NEGOCIOS, ASI COMO LA INVERSION EN BIENES MUEBLES E INMUEBLES. LA SOCIEDAD TIENE EL CODIGO CNAE NUMERO 6420.
Directors and representatives
Directors
Current
- Torrents Duran JoanSince 17/05/2017Administrador Único
Former
- Pallares Riba Maria MerceCeased on 02/03/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/03/2021· Registered 02/03/2021· I/A 5
- NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 5
- Ampliación de capitalPublished 08/02/2019· Registered 01/02/2019· I/A 4
- Ampliación de capitalPublished 03/08/2017· Registered 26/07/2017· I/A 3
- NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 2
- ConstituciónPublished 20/01/2017· Registered 12/01/2017· I/A 1
- NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 1
Capital · events
- 08/02/2019Ampliación de capitalResulting capital: 106 524,00 € (+3 600,00 €)
- 03/08/2017Ampliación de capitalResulting capital: 102 924,00 € (+99 774,00 €)
- 20/01/2017ConstituciónInitial capital: 3 150,00 €
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)
- 10/03/2021#6299626RevocacionesNombramientos
CREEKFUTUR SL. Revocaciones. ADM.UNICO: PALLARES RIBA MARIA MERCE. Nombramientos. ADM.UNICO: TORRENTS DURAN JOAN. Datos registrales. T 45723 , F 15, S 8, H B 496897, I/A 5 ( 2.03.21).
- 08/02/2019#5247970Ampliación de capital
CREEKFUTUR SL. Ampliación de capital. Capital: 3.600,00 Euros. Resultante Suscrito: 106.524,00 Euros. Datos registrales. T 45723 , F 14, S 8, H B 496897, I/A 4 ( 1.02.19).
- 03/08/2017#4490703Ampliación de capital
CREEKFUTUR SL. Ampliación de capital. Capital: 99.774,00 Euros. Resultante Suscrito: 102.924,00 Euros. Datos registrales. T 45723 , F 12, S 8, H B 496897, I/A 3 (26.07.17).
- 26/05/2017#4390731Nombramientos
CREEKFUTUR SL. Nombramientos. APODERAD.SOL: TORRENTS DURAN JOAN. Datos registrales. T 45723 , F 11, S 8, H B 496897, I/A 2 (17.05.17).
- 20/01/2017#4202550ConstituciónNombramientos
CREEKFUTUR SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: LA PRESTACION DE SERVICIOS DE ADMINISTRACION, GESTION Y CONTROL DE EMPRESAS Y NEGOCIOS, ASI COMO LA INVERSION EN BIENES MUEBLES E INMUEBLES. LA SOCIEDAD TIENE EL CODIGO CN…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.