CUARTO CREATIVO SL

Hoja M473616· NIF B85580090

Struck off · 05/02/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/01/2009

Legal information

Legal information for CUARTO CREATIVO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/01/2009
LocalityColmenar Viejo
Register referenceTomo 26283 · Folio 37 · Hoja M473616
StatusBaja

Activity

CUARTO CREATIVO SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 5 January 2009. The Spanish commercial register has published 8 filings for this company, from 5 January 2009 to 5 February 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

2.1. La sociedad tiene por objeto la elaboración y ejecución de proyectos de arquitectura y diseño, la construcción, reparación, conservación y rehabilitación, y la compraventa, alquiler y administración de inmuebles; así como el diseño, fabricación y comercialización de material mobiliario ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CUARTO CREATIVO SLNEWCO HOLDING OPTICS SLNEWCO HOLDING OPTICS…PROMOPTICAL SLPROMOPTICAL SLNEWCO RETAIL SLNEWCO RETAIL SLMOEYEWEAR SLMOEYEWEAR SL

Beneficial owner (UBO)

NEWCO HOLDING OPTICS SL100 %Vigente

Legal entity · since 05/01/2009

Beneficial owner network map

5 nodes Person Company
CUARTO CREATIVO SLNEWCO HOLDING OPTICS SLNEWCO HOLDING OPTICS…PROMOPTICAL SLPROMOPTICAL SLNEWCO RETAIL SLNEWCO RETAIL SLMOEYEWEAR SLMOEYEWEAR SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 3
  2. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 3
  3. DisoluciónPublished 05/02/2014· Registered 28/01/2014· I/A 3
  4. ExtinciónPublished 05/02/2014· Registered 28/01/2014· I/A 3
  5. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 2
  6. ConstituciónPublished 05/01/2009· Registered 22/12/2008· I/A 1
  7. Declaración de unipersonalidadPublished 05/01/2009· Registered 22/12/2008· I/A 1
  8. NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 1

Changes

  1. 05/02/2014Disolución
  2. 05/02/2014Extinción
  3. 05/01/2009Declaración de unipersonalidad

    NEWCO HOLDING OPTICS SL

Capital · events

  1. 05/01/2009Constitución
    Initial capital: 3 010,00 €

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. 05/02/2014#2654036
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUARTO CREATIVO SL. Ceses/Dimisiones. Adm. Unico: SANCHIS MARTINEZ JAVIER. Nombramientos. Liquidador: SANCHIS MARTINEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 26283 , F 37, S 8, H M 473616, I/A 3 (28.01.14).
  2. 15/03/2013#2180254
    Nombramientos
    CUARTO CREATIVO SL. Nombramientos. Apo.Manc.: SUAREZ MANZANO SALOME;GARCIA VEGA DAVID. Datos registrales. T 26283 , F 36, S 8, H M 473616, I/A 2 ( 7.03.13).
  3. 05/01/2009#10389997
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUARTO CREATIVO SL. Constitución. Comienzo de operaciones: 18.11.08. Objeto social: 2.1. La sociedad tiene por objeto la elaboración y ejecución de proyectos de arquitectura y diseño, la construcción, reparación, conservación y rehabilitación, y la c…

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 2009

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 addressAVDA LOS REYES S/N - POLIGONO INDUSTRIAL "LA MINA" (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province