M2DS-CREATIVE S.L

Hoja B597023· NIF B13757737

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/06/2023
Director :
Marques Granero Gustavo

Legal information

Legal information for M2DS-CREATIVE S.L

NIF
Hoja registral
IRUS1000383754570
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/06/2023
Register referenceTomo 48808 · Folio 96 · Hoja B597023
StatusVigente

Activity

M2DS-CREATIVE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 7 June 2023. The Spanish commercial register has published 6 filings for this company, from 7 June 2023 to 8 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

EL DISEÑO DE PRODUCTOS PARA EL MERCHANDISING, SIENDO EL CNAE DE SU ACTIVIDAD PRINCIPAL EL 7410 ACTIVIDADES DE DISEÑO ESPECIALIZADO.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
M2DS-CREATIVE S.LMarques Granero GustavoMarques Granero Gust…SAETIA CRETIVE S.LSAETIA CRETIVE S.LCAMBRIA-DISEÑO S.LCAMBRIA-DISEÑO S.LSEA SAFETY EQUIPMENTS SLSEA SAFETY EQUIPMENT…NAVITAVO SLNAVITAVO SLRELIANCE-1903 SLRELIANCE-1903 SL

Registered actos

  1. RevocacionesPublished 08/04/2024· Registered 27/03/2024· I/A 3
  2. NombramientosPublished 08/04/2024· Registered 27/03/2024· I/A 3
  3. Cambio de domicilio socialPublished 08/04/2024· Registered 27/03/2024· I/A 3
  4. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 2
  5. ConstituciónPublished 07/06/2023· Registered 30/05/2023· I/A 1
  6. NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 1

Changes

  1. 08/04/2024Cambio de domicilio social

    CL MAJOR Num.5 (SITGES)

Capital · events

  1. 07/06/2023Constitución
    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. 08/04/2024#8021812
    RevocacionesNombramientosCambio de domicilio social
    M2DS-CREATIVE S.L. Revocaciones. ADM.CONJUNTO: MARQUES GRANERO GUSTAVO;MARTI GONZALEZ MANUEL MARIA. Nombramientos. ADM.UNICO: MARQUES GRANERO GUSTAVO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: GUSTAVO MARQUES GRANERO. Cambio de do…
  2. 13/06/2023#7575195
    Nombramientos
    M2DS-CREATIVE S.L. Nombramientos. APODERAD.SOL: MARQUES GRANERO GUSTAVO;MARTI GONZALEZ MANUEL MARIA. Datos registrales. T 48808 , F 94, S 8, H B 597023, I/A 2 ( 6.06.23).
  3. 07/06/2023#7566147
    ConstituciónNombramientos
    M2DS-CREATIVE S.L. Constitución. Comienzo de operaciones: 9.05.23. Objeto social: EL DISEÑO DE PRODUCTOS PARA EL MERCHANDISING, SIENDO EL CNAE DE SU ACTIVIDAD PRINCIPAL EL 7410 ACTIVIDADES DE DISEÑO ESPECIALIZADO. Domicilio: CL ALACANT, NUMERO 30-32 …

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 2023

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 addressCL MAJOR Num.5 (SITGES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector