DERIVADA CREATIVA SL

Hoja L28862· NIF B25802406

VigenteLleida
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2015
Director :
Baradad Miro Carina

Legal information

Legal information for DERIVADA CREATIVA SL

NIF
Hoja registral
IRUS1000091660657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2015
LocalityLleida
Phone
Register referenceTomo 1436 · Folio 83 · Hoja L28862
StatusVigente

Activity

DERIVADA CREATIVA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 16 November 2015. The Spanish commercial register has published 6 filings for this company, from 16 November 2015 to 24 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

La venta al por mayor de toda clase de ropa y artículos complementarios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DERIVADA CREATIVA SLBaradad Miro CarinaBaradad Miro Carina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DERIVADA CREATIVA SLCasol Torruella JordiCasol Torruella Jordi

Beneficial owner (UBO)

Casol Torruella Jordi100 %

Individual · ultimate beneficial owner · since 16/11/2015

Beneficial owner network map

2 nodes Person Company
DERIVADA CREATIVA SLCasol Torruella JordiCasol Torruella Jordi

Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 14/04/2023· I/A 3
  2. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 3
  3. Cambio de domicilio socialPublished 18/07/2018· Registered 12/07/2018· I/A 2
  4. ConstituciónPublished 16/11/2015· Registered 05/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 16/11/2015· Registered 05/11/2015· I/A 1
  6. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 18/07/2018Cambio de domicilio social

    AVDA DOCTOR FLEMING 4 (LLEIDA)

  2. 16/11/2015Declaración de unipersonalidad

    CASOL TORRUELLA JORDI

Capital · events

  1. 16/11/2015Constitución
    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. 24/04/2023#7498617
    Ceses/DimisionesNombramientos
    DERIVADA CREATIVA SL. Ceses/Dimisiones. Adm. Unico: CASOL TORRUELLA JORDI. Nombramientos. Adm. Unico: BARADAD MIRO CARINA. Datos registrales. T 1436 , F 83, S 8, H L 28862, I/A 3 (14.04.23).
  2. 18/07/2018#4971236
    Cambio de domicilio social
    DERIVADA CREATIVA SL. Cambio de domicilio social. AVDA DOCTOR FLEMING 4 (LLEIDA). Datos registrales. T 1436 , F 82, S 8, H L 28862, I/A 2 (12.07.18).
  3. 16/11/2015#3585478
    ConstituciónDeclaración de unipersonalidadNombramientos
    DERIVADA CREATIVA SL. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: La venta al por mayor de toda clase de ropa y artículos complementarios. Domicilio: C/ JACINT VERDAGUER 23 BAJOS (MOLLERUSSA). Capital: 3.000,00 Euros. Declaración …

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 2015

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 DOCTOR FLEMING 4 (LLEIDA), Lleida
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector