EVERETT CREACIONES SL
Hoja B386074· NIF B65181968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 28/10/2009
- Director :
- Ger Florensa Ernesto
Legal information
Legal information for EVERETT CREACIONES SL
Activity
EVERETT CREACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 October 2009. The Spanish commercial register has published 8 filings for this company, from 28 October 2009 to 26 March 2013, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA CONFECCION Y VENTA DE PRENDAS DE VESTIR.
Directors and representatives
Directors
Current
- Ger Florensa ErnestoSince 19/11/2009Administrador Único
Former
- Prat Puig JoanCeased on 19/11/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 3
- RevocacionesPublished 01/12/2009· Registered 19/11/2009· I/A 2
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 2
- Cambio de domicilio socialPublished 01/12/2009· Registered 19/11/2009· I/A 2
- Cambio de objeto socialPublished 01/12/2009· Registered 19/11/2009· I/A 2
- ConstituciónPublished 28/10/2009· Registered 16/10/2009· I/A 1
- NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 1
Changes
- 01/12/2009Cambio de domicilio social
CL ARIBAU,168-170 P.1 PTA.1 (BARCELONA)
- 01/12/2009Cambio de objeto social
LA CONFECCION Y VENTA DE PRENDAS DE VESTIR.
Capital · events
- 28/10/2009ConstituciónInitial capital: 3 012,00 €
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)
- 26/03/2013#2195952
EVERETT CREACIONES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41469 , F 218, S 8, H B 386074, I/A A (15.03.13).
- 14/12/2009#508019Nombramientos
EVERETT CREACIONES SL. Nombramientos. APODERADO: PARDO MARTINEZ ANGEL. Datos registrales. T 41469 , F 218, S 8, H B 386074, I/A 3 ( 1.12.09).
- 01/12/2009#490981RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
EVERETT CREACIONES SL. Revocaciones. ADM.UNICO: PRAT PUIG JOAN. Nombramientos. ADM.UNICO: GER FLORENSA ERNESTO. Cambio de domicilio social. CL ARIBAU,168-170 P.1 PTA.1 (BARCELONA). Cambio de objeto social. LA CONFECCION Y VENTA DE PRENDAS DE VESTIR. … - 28/10/2009#439746ConstituciónNombramientos
EVERETT CREACIONES SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: COMPRA,VENTA,EDICION,PRODUCCION,PUBLICACION Y DISTRIBUCION DE OBRAS Y PRODUCTOS MUSICALES Y AUDIOVISUALES.CONSTRUCCION,PROMOCION,COMPRA,VENTA,Y TENENCIA DE BIENES …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.