RESET CREATIUS SL
Hoja B421238· NIF B65736381
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 03/04/2012
- Directors :
- 3 A MANAGEMENT SL, Mainat Castells Josep Maria
Legal information
Legal information for RESET CREATIUS SL
Activity
RESET CREATIUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 3 April 2012. The Spanish commercial register has published 9 filings for this company, from 3 April 2012 to 6 August 2026, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
EL DESARROLLO,PRODUCCION,Y GESTION PARA PROYECTOS DE COMUNICACION A TRAVESDE MEDIOS DE DIFUSION ESCRITOS Y/O AUDIOVISUALES,EDICION,CREACION,PRODUCCION,DIVULGACION,EXPLOTACION,COMPRA,VENTA DE GUIONES,ETC.
Directors and representatives
Directors
Current
- 3 A MANAGEMENT SLSince 22/07/2026Administrador Conjunto
- Mainat Castells Josep MariaSince 21/03/2012Administrador Conjunto
Former
- Cruz Llauna AntoniCeased on 22/07/2026Administrador Solidario
Authorised representatives
Current
- Capdevila Font Anna MariaSince 27/03/2019Apoderado Solidario
Directors network map
Registered actos
Changes
- 25/09/2018Modificaciones estatutarias
- 02/07/2018Modificaciones estatutarias
Capital · events
- 03/04/2012ConstituciónInitial capital: 50 000,00 €
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)
- 06/08/2026#9654634RevocacionesNombramientos
RESET CREATIUS SL. Revocaciones. APODERAD.SOL: CAPDEVILA FONT ANNA MARIA. Nombramientos. APODERAD.SOL: CAPDEVILA FONT ANNA MARIA. Datos registrales. S 8 , H B 421238, I/A 6 (30.07.26).
- 29/07/2026#9610748RevocacionesNombramientos
RESET CREATIUS SL. Revocaciones. ADM.SOLIDAR.: CRUZ LLAUNA ANTONI;MAINAT CASTELLS JOSEP MARIA. Nombramientos. ADM.CONJUNTO: MAINAT CASTELLS JOSEP MARIA;3 A MANAGEMENT SL. REPR.143 RRM: CRUZ SOTELO ADRIA. Datos registrales. S 8 , H B 421238, I/A 5 (22… - 04/04/2019#5339872Nombramientos
RESET CREATIUS SL. Nombramientos. APODERAD.SOL: CAPDEVILA FONT ANNA MARIA. Datos registrales. T 43086 , F 219, S 8, H B 421238, I/A 4 (27.03.19).
- 25/09/2018#5060572Modificaciones estatutarias
RESET CREATIUS SL. Modificaciones estatutarias. REDACCION INTEGRA DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43086 , F 219, S 8, H B 421238, I/A 3 (17.09.18).
- 02/07/2018#4948818Modificaciones estatutarias
RESET CREATIUS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43086 , F 218, S 8, H B 421238, I/A 2 (22.06.18).
- 03/04/2012#1669898ConstituciónNombramientos
RESET CREATIUS SL. Constitución. Comienzo de operaciones: 13.02.12. Objeto social: EL DESARROLLO,PRODUCCION,Y GESTION PARA PROYECTOS DE COMUNICACION A TRAVESDE MEDIOS DE DIFUSION ESCRITOS Y/O AUDIOVISUALES,EDICION,CREACION,PRODUCCION,DIVULGACION,EXPL…
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 2012
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
Prospect
Spanish companies in the same line of business — Actividades de producción cinematográfica y de vídeo — are listed together.