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PREMIUM CREATIVE EVOLUTION SL

Hoja TO43104· NIF B67342030

ActiveToledo
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Morcuende Costa Sonia, Duran Mesas Vanessa

Legal information

Legal information for PREMIUM CREATIVE EVOLUTION SL

NIF
Hoja registral
IRUS1000231249038
Legal formSociedad Limitada (SL)
Register referenceTomo 1712 · Folio 78 · Hoja TO43104

Activity

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE7311 Agencia de publicidad.Marketing,promociones comerciales.Artes gráficas.Impresión de vinilos y camisetas.Actividad de holding.Creación de páginas web.Actividades inmobiliarias.Asesoramiento a empresas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Morcuende Costa Sonia100 %

    Individual · since 17/11/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Morcuende Costa Sonia100 %

Individual · ultimate beneficial owner · since 17/11/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2020· Registered 10/11/2020· I/A 2
  2. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 2
  3. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 2
  4. Cambio de domicilio socialPublished 17/11/2020· Registered 10/11/2020· I/A 2
  5. Cambio de objeto socialPublished 17/11/2020· Registered 10/11/2020· I/A 2

Changes

  1. 17/11/2020Cambio de domicilio social
  2. 17/11/2020Cambio de objeto social

    CNAE7311 Agencia de publicidad.Marketing,promociones comerciales.Artes gráficas.Impresión de vinilos y camisetas.Actividad de holding.Creación de páginas web.Actividades inmobiliarias.Asesoramiento a empresas.

  3. 17/11/2020Declaración de unipersonalidad

    MORCUENDE COSTA SONIA

Timeline (BORME)

  1. 17/11/2020#6123814
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PREMIUM CREATIVE EVOLUTION SL. Declaración de unipersonalidad. Socio único: MORCUENDE COSTA SONIA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MORCUENDE COSTA SONIA. Cambio de domicilio social. PLAZA DE GRECIA 1 Ptl.…

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

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.