CREO SUBV SL
Hoja NA40358
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Fernandez Benito, Fernandez Morales Miguel
- Former name :
- CREO FUNDS SL
Legal information
Legal information for CREO SUBV SL
Activity
CREO SUBV SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 7 filings for this company, from 2 June 2021 to 3 February 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Fernandez BenitoSince 24/05/2021Administrador Solidario
- Fernandez Morales MiguelSince 24/05/2021Administrador Solidario
Authorised representatives
Current
- Saenz Barrio ManuelSince 07/09/2021Apoderado
- Ruiz Chicote OscarSince 07/09/2021Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/02/2022· Registered 26/01/2022· I/A 6
- Cambio de denominación socialPublished 27/12/2021· Registered 17/12/2021· I/A 4
- NombramientosPublished 15/09/2021· Registered 07/09/2021· I/A 3
- Ceses/DimisionesPublished 02/06/2021· Registered 24/05/2021· I/A 2
- NombramientosPublished 02/06/2021· Registered 24/05/2021· I/A 2
- Cambio de domicilio socialPublished 02/06/2021· Registered 24/05/2021· I/A 2
Timeline (BORME)
- 03/02/2022#6795124Modificaciones estatutarias
CREO SUBV SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 2022 , F 218, S 8, H NA 40358, I/A 6 (26.01.22).
- 27/12/2021#6745535
CREO SUBV SL. Sociedad unipersonal. Cambio de identidad del socio único: THE WICK INNOVATION LAND SL. Datos registrales. T 2022 , F 218, S 8, H NA 40358, I/A 5 (17.12.21).
- 27/12/2021#6745534
Company name: CREO FUNDS SL
Cambio de denominación socialCREO FUNDS SL. Cambio de denominación social. CREO SUBV SL. Datos registrales. T 2022 , F 218, S 8, H NA 40358, I/A 4 (17.12.21).
- 15/09/2021#6605384
Company name: CREO FUNDS SL
NombramientosCREO FUNDS SL. Nombramientos. Apoderado: RUIZ CHICOTE OSCAR;SAENZ BARRIO MANUEL. Datos registrales. T 2022 , F 218, S 8, H NA 40358, I/A 3 ( 7.09.21).
- 02/06/2021#6453104
Company name: CREO FUNDS SL
Ceses/DimisionesNombramientosCambio de domicilio socialCREO FUNDS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ BENITO. Nombramientos. Adm. Solid.: ALVAREZ FERNANDEZ BENITO;FERNANDEZ MORALES MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
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 — Navarra — are listed together, with their address.