KREAT SPECIAL EFFECTS SL

Hoja M694620· NIF B88391453

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/05/2019
Director :
Dellibarda Rodolfo Mario
Former name :
PROPSKYFX SL

Legal information

Legal information for KREAT SPECIAL EFFECTS SL

NIF
Hoja registral
IRUS1000303645868
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/05/2019
LocalityTorrelodones
Register referenceTomo 39097 · Folio 108 · Hoja M694620
Former names
PROPSKYFX SL2019-05-28 → 2020-07-16
StatusVigente

Activity

KREAT SPECIAL EFFECTS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 28 May 2019. The Spanish commercial register has published 10 filings for this company, from 28 May 2019 to 17 April 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Otras actividades de construcción especializada.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
KREAT SPECIAL EFFECTS…Dellibarda Rodolfo MarioDellibarda Rodolfo M…THE MONSTER IN THE BOX SLTHE MONSTER IN THE B…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KREAT SPECIAL EFFECTS…Dellibarda Rodolfo MarioDellibarda Rodolfo M…

Beneficial owner (UBO)

Dellibarda Rodolfo Mario100 %

Individual · ultimate beneficial owner · since 16/07/2020

Beneficial owner network map

2 nodes Person Company
KREAT SPECIAL EFFECTS…Dellibarda Rodolfo MarioDellibarda Rodolfo M…

Registered actos

  1. Cambio de domicilio socialPublished 17/04/2023· Registered 10/04/2023· I/A 4
  2. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 3
  3. Declaración de unipersonalidadPublished 16/07/2020· Registered 09/07/2020· I/A 2
  4. Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 2
  5. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 2
  6. Modificaciones estatutariasPublished 16/07/2020· Registered 09/07/2020· I/A 2
  7. Cambio de denominación socialPublished 16/07/2020· Registered 09/07/2020· I/A 2
  8. Cambio de domicilio socialPublished 16/07/2020· Registered 09/07/2020· I/A 2
  9. ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
  10. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 17/04/2023Cambio de domicilio social

    C/ LOS OLALLA 26 (TORRELODONES)

  2. 16/07/2020Cambio de denominación social

    PROPSKYFX SL→KREAT SPECIAL EFFECTS SL

  3. 16/07/2020Cambio de domicilio social

    C/ VIRIDIANA 9 - PORTAL A, 3

  4. 16/07/2020Declaración de unipersonalidad

    DELLIBARDA RODOLFO MARIO

  5. 16/07/2020Modificaciones estatutarias

Capital · events

  1. 28/05/2019Constitución
    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. 17/04/2023#7488322
    Cambio de domicilio social
    KREAT SPECIAL EFFECTS SL. Cambio de domicilio social. C/ LOS OLALLA 26 (TORRELODONES). Datos registrales. T 39097 , F 108, S 8, H M 694620, I/A 4 (10.04.23).
  2. 16/07/2020#5951403
    Nombramientos
    KREAT SPECIAL EFFECTS SL. Nombramientos. Apoderado: VARELA BANCIELLA ALEJANDRA MARTA. Datos registrales. T 39097 , F 107, S 8, H M 694620, I/A 3 ( 9.07.20).
  3. 16/07/2020#5951402

    Company name: PROPSKYFX SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PROPSKYFX SL. Declaración de unipersonalidad. Socio único: DELLIBARDA RODOLFO MARIO. Ceses/Dimisiones. Adm. Solid.: DELLIBARDA RODOLFO MARIO;LEON YUGUEROS DOMINGO SALVADOR. Nombramientos. Adm. Unico: DELLIBARDA RODOLFO MARIO. Modificaciones estatutar…
  4. 28/05/2019#5415567

    Company name: PROPSKYFX SL

    ConstituciónNombramientos
    PROPSKYFX SL. Constitución. Comienzo de operaciones: 14.05.19. Objeto social: Otras actividades de construcción especializada. Domicilio: CALLE SIERRA DE ALBARRACIN Número1 (ARGANDA DEL REY). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: DELLI…

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 2019

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/ LOS OLALLA 26 (TORRELODONES), Torrelodones, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector