ELECREACION SL

Hoja M593686· NIF B87197935

Struck off · 24/11/2021Madrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/02/2015

Legal information

Legal information for ELECREACION SL

NIF
Hoja registral
IRUS1000293935977
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/02/2015
LocalityMadrid
Register referenceTomo 32983 · Folio 2 · Hoja M593686
StatusLiquidada

Activity

ELECREACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 2 February 2015. The Spanish commercial register has published 8 filings for this company, from 2 February 2015 to 24 November 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORM.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ELECREACION SLCastro Viudez FranciscaCastro Viudez Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECREACION SLCastro Viudez FranciscaCastro Viudez Franci…

Beneficial owner (UBO)

Castro Viudez Francisca100 %

Individual · ultimate beneficial owner · since 02/02/2015

Beneficial owner network map

2 nodes Person Company
ELECREACION SLCastro Viudez FranciscaCastro Viudez Franci…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 3
  2. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 3
  3. DisoluciónPublished 24/11/2021· Registered 17/11/2021· I/A 3
  4. ExtinciónPublished 24/11/2021· Registered 17/11/2021· I/A 3
  5. Cambio de domicilio socialPublished 21/07/2016· Registered 14/07/2016· I/A 2
  6. ConstituciónPublished 02/02/2015· Registered 26/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 02/02/2015· Registered 26/01/2015· I/A 1
  8. NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 1

Changes

  1. 24/11/2021Disolución
  2. 24/11/2021Extinción
  3. 21/07/2016Cambio de domicilio social

    PASEO DEL DOCTOR VALLEJO NAGERA - NUMERO 25, BLOQ (MADRID)

  4. 02/02/2015Declaración de unipersonalidad

    CASTRO VIUDEZ FRANCISCA

Capital · events

  1. 02/02/2015Constitución
    Initial capital: 3 100,00 €

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. 24/11/2021#6696290
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELECREACION SL. Ceses/Dimisiones. Adm. Unico: CASTRO VIUDEZ FRANCISCA. Nombramientos. Liquidador: CASTRO VIUDEZ FRANCISCA. Disolución. Voluntaria. Extinción. Datos registrales. T 32983 , F 2, S 8, H M 593686, I/A 3 (17.11.21).
  2. 21/07/2016#3951956
    Cambio de domicilio social
    ELECREACION SL. Cambio de domicilio social. PASEO DEL DOCTOR VALLEJO NAGERA - NUMERO 25, BLOQ (MADRID). Datos registrales. T 32983 , F 2, S 8, H M 593686, I/A 2 (14.07.16).
  3. 02/02/2015#3170526
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECREACION SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRES…

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 addressPASEO DEL DOCTOR VALLEJO NAGERA - NUMERO 25, BLOQ (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 — Edición de libros — are listed together.

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