PROJECTES CREATIUS NORT SL

Hoja PM56683· NIF B57448367

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Beltran Pons Esperanza

Legal information

Legal information for PROJECTES CREATIUS NORT SL

NIF
Hoja registral
IRUS1000094346663
Legal formSociedad Limitada (SL)
Register referenceTomo 2245 · Folio 166 · Hoja PM56683
StatusVigente

Activity

PROJECTES CREATIUS NORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 30 June 2009 to 19 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROJECTES CREATIUS NO…Beltran Pons EsperanzaBeltran Pons Esperan…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 4
  2. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 4
  3. Modificaciones estatutariasPublished 19/07/2024· Registered 12/07/2024· I/A 4
  4. Ceses/DimisionesPublished 10/09/2015· Registered 04/09/2015· I/A 3
  5. NombramientosPublished 10/09/2015· Registered 04/09/2015· I/A 3
  6. Modificaciones estatutariasPublished 10/09/2015· Registered 04/09/2015· I/A 3
  7. Ceses/DimisionesPublished 30/06/2009· Registered 18/06/2009· I/A 2
  8. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 2
  9. Modificaciones estatutariasPublished 30/06/2009· Registered 18/06/2009· I/A 2

Changes

  1. 19/07/2024Modificaciones estatutarias
  2. 10/09/2015Modificaciones estatutarias
  3. 30/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2024#8177700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROJECTES CREATIUS NORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PONS CANAVES PEDRO;BELTRAN PONS ESPERANZA. Nombramientos. Adm. Unico: BELTRAN PONS ESPERANZA. Modificaciones estatutarias. Se modifica el artículo 23º de los Estatutos…
  2. 10/09/2015#3495578
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROJECTES CREATIUS NORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PONS CANAVES PEDRO. Nombramientos. Adm. Solid.: PONS CANAVES PEDRO;BELTRAN PONS ESPERANZA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 30/06/2009#283639
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROJECTES CREATIUS NORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CALAFAT FERRER MIGUEL;PONS CANAVES PEDRO. Nombramientos. Adm. Unico: PONS CANAVES PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA TUCAN 3 - PORT D'ALCUDIA, Illes Balears, ALCÚDIA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector