METODO CREATIVO SL

Hoja M504371· NIF B86004439

Struck off · 30/07/2024Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/08/2010

Legal information

Legal information for METODO CREATIVO SL

NIF
Hoja registral
IRUS1000285650053
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/08/2010
LocalityMadrid
Register referenceTomo 27985 · Folio 158 · Hoja M504371
StatusLiquidada

Activity

METODO CREATIVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 August 2010. The Spanish commercial register has published 13 filings for this company, from 27 August 2010 to 30 July 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

EL DISEÑO, LA FABRICACION, LA COMERCIALIZACION, LA DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE JUGUETES...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zavala Fernandez Beatriz100 %

Individual · ultimate beneficial owner · since 04/08/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 4
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 4
  3. DisoluciónPublished 30/07/2024· Registered 22/07/2024· I/A 4
  4. ExtinciónPublished 30/07/2024· Registered 22/07/2024· I/A 4
  5. Declaración de unipersonalidadPublished 04/08/2016· Registered 27/07/2016· I/A 3
  6. Ceses/DimisionesPublished 04/08/2016· Registered 27/07/2016· I/A 3
  7. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 3
  8. Ceses/DimisionesPublished 05/12/2012· Registered 23/11/2012· I/A 2
  9. NombramientosPublished 05/12/2012· Registered 23/11/2012· I/A 2
  10. Ampliacion del objeto socialPublished 05/12/2012· Registered 23/11/2012· I/A 2
  11. ConstituciónPublished 27/08/2010· Registered 17/08/2010· I/A 1
  12. Declaración de unipersonalidadPublished 27/08/2010· Registered 17/08/2010· I/A 1
  13. NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 1

Changes

  1. 30/07/2024Disolución
  2. 30/07/2024Extinción
  3. 04/08/2016Declaración de unipersonalidad

    ZAVALA FERNANDEZ BEATRIZ

  4. 05/12/2012Ampliación del objeto social

    SERVICIOS DE CONSULTORIA, COMUNICACION Y PROMOCION DE VENTAS.

  5. 27/08/2010Declaración de unipersonalidad

    ZAVALA FERNANDEZ BEATRIZ

Capital · events

  1. 27/08/2010Constitución
    Initial capital: 3 006,00 €

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. 30/07/2024#8190494
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METODO CREATIVO SL. Ceses/Dimisiones. Adm. Unico: ZAVALA FERNANDEZ BEATRIZ. Nombramientos. Liquidador: ZAVALA FERNANDEZ BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 504371, I/A 4 (22.07.24).
  2. 04/08/2016#3971251
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    METODO CREATIVO SL. Declaración de unipersonalidad. Socio único: ZAVALA FERNANDEZ BEATRIZ. Ceses/Dimisiones. Adm. Unico: CUESTA NUIN JUAN BAUTISTA. Nombramientos. Adm. Unico: ZAVALA FERNANDEZ BEATRIZ. Datos registrales. T 27985 , F 158, S 8, H M 5043…
  3. 05/12/2012#2020097
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    METODO CREATIVO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZAVALA FERNANDEZ BEATRIZ. Nombramientos. Adm. Unico: CUESTA NUIN JUAN BAUTISTA. Ampliacion del objeto social. SERVICIOS DE CONSULTORIA, COMUNICACION Y PROMOCIO…
  4. 27/08/2010#859044
    ConstituciónDeclaración de unipersonalidadNombramientos
    METODO CREATIVO SL. Constitución. Comienzo de operaciones: 19.07.10. Objeto social: EL DISEÑO, LA FABRICACION, LA COMERCIALIZACION, LA DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE JUGUETES... Domicilio: C/ CAPITAN HAYA, NUMERO 9, 7º, ESCALERA NORTE (M…

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 2010

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/ CAPITAN HAYA, NUMERO 9, 7º, ESCALERA NORTE (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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