CRETA IMPORT EXPORT SL

Hoja M761162· NIF B09610619

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2022
Director :
Roudani Imane

Legal information

Legal information for CRETA IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000309773276
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2022
LocalityMadrid
Register referenceTomo 43070 · Folio 76 · Hoja M761162
StatusVigente

Activity

CRETA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 February 2022. The Spanish commercial register has published 6 filings for this company, from 16 February 2022 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos .

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CRETA IMPORT EXPORT SLRoudani ImaneRoudani Imane

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
CRETA IMPORT EXPORT SLValle Inclan Lapido JavierValle Inclan Lapido …EUROPE TEXTER SLEUROPE TEXTER SLIBERTEX INTEGRAL SLIBERTEX INTEGRAL SLLA SALMANTINA INTEGRAL DE ALIMENTOS SLLA SALMANTINA INTEGR…FRED CONSULTING Y AUDITORIA SLFRED CONSULTING Y AU…MEDIKARTE SLMEDIKARTE SLKERA FRESH FOOD SLKERA FRESH FOOD SLEXPORTAX GROUP SLEXPORTAX GROUP SLZOIPER EXPANSION SLZOIPER EXPANSION SLSINERGY BLUE SOLUTIONS SLSINERGY BLUE SOLUTIO…TITANIUM MARKETING Y RRPP SLTITANIUM MARKETING Y…TRANXIT LOGISTICS INTERNATIONAL SLTRANXIT LOGISTICS IN…

Beneficial owner (UBO)

Valle Inclan Lapido Javier100 %

Individual · ultimate beneficial owner · since 16/02/2022

Beneficial owner network map

13 nodes Person Company
CRETA IMPORT EXPORT SLValle Inclan Lapido JavierValle Inclan Lapido …EUROPE TEXTER SLEUROPE TEXTER SLIBERTEX INTEGRAL SLIBERTEX INTEGRAL SLLA SALMANTINA INTEGRAL DE ALIMENTOS SLLA SALMANTINA INTEGR…FRED CONSULTING Y AUDITORIA SLFRED CONSULTING Y AU…MEDIKARTE SLMEDIKARTE SLKERA FRESH FOOD SLKERA FRESH FOOD SLEXPORTAX GROUP SLEXPORTAX GROUP SLZOIPER EXPANSION SLZOIPER EXPANSION SLSINERGY BLUE SOLUTIONS SLSINERGY BLUE SOLUTIO…TITANIUM MARKETING Y RRPP SLTITANIUM MARKETING Y…TRANXIT LOGISTICS INTERNATIONAL SLTRANXIT LOGISTICS IN…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 2
  2. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 2
  3. ConstituciónPublished 16/02/2022· Registered 09/02/2022· I/A 1
  4. Declaración de unipersonalidadPublished 16/02/2022· Registered 09/02/2022· I/A 1
  5. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 1

Changes

  1. 16/02/2022Declaración de unipersonalidad

    VALLE INCLAN LAPIDO JAVIER

Capital · events

  1. 16/02/2022Constitución
    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. 16/09/2024#8253197
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CRETA IMPORT EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: ROUDANI IMANE. Ceses/Dimisiones. Adm. Unico: VALLE INCLAN LAPIDO JAVIER. Nombramientos. Adm. Unico: ROUDANI IMANE. Datos registrales. S 8 , H M 761162, I/A 2 ( 9.09.24…
  2. 16/02/2022#6815203
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRETA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 12.01.22. Objeto social: Intermediarios del comercio de productos diversos . Domicilio: C/ HERMOSILLAS 105 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2022

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 addressC/ HERMOSILLAS 105 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector