STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA

Hoja M492033· NIF B85843852

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/12/2009
Directors :
Naz Crespo Eulogio, Bogaerts Eddie Charles M, Younger Roderick, Hoydonckx Marc Edouard, Styles Ian Geofrey, Kettell David Benedict, Dolan James Edward
Former name :
INVERSIONES CERBILLONA SL

Legal information

Legal information for STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000284599585
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/12/2009
LocalityMadrid
Register referenceTomo 27307 · Folio 85 · Hoja M492033
Former names
INVERSIONES CERBILLONA SL2010-01-07 → 2010-08-25
StatusVigente

Activity

STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2009. The Spanish commercial register has published 10 filings for this company, from 7 January 2010 to 8 March 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL Y/O TITULOS QUE DEN DERECHO A LA OBTENCION DEDICHAS ACCIONES, PARTICIPACIONES....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
STRUCTURED CREATIVE S…Naz Crespo EulogioNaz Crespo EulogioBogaerts Eddie Charles MBogaerts Eddie Charl…Dolan James EdwardDolan James EdwardHoydonckx Marc EdouardHoydonckx Marc Edoua…Kettell David BenedictKettell David Benedi…Styles Ian GeofreyStyles Ian GeofreyYounger RoderickYounger RoderickESTADO SOLIDO SOCIEDAD ANONIMAESTADO SOLIDO SOCIED…KALEIDA VENTURES SAKALEIDA VENTURES SAESTRUCTURACION Y REORGANIZACION DE ACTIVOS ELECTRONICOS SLESTRUCTURACION Y REO…DEVIGILI SOCIEDAD LIMITADADEVIGILI SOCIEDAD LI…IDIR CAPITALES SOCIEDAD LIMITADAIDIR CAPITALES SOCIE…PARTICIPACIONES BESKIA SOCIEDAD LIMITADAPARTICIPACIONES BESK…INVERSIONES BARONIA SOCIEDAD LIMITADAINVERSIONES BARONIA …VEPICA GRUPO INTERNACIONAL SLVEPICA GRUPO INTERNA…FARMBOROUGH SOCIEDAD LIMITADAFARMBOROUGH SOCIEDAD…GRUPO FGDC LATINOAMERICA SOCIEDAD LIMITADAGRUPO FGDC LATINOAME…FGDC LATAM 2012 SLFGDC LATAM 2012 SLSPEYSIDE CORPORATE RELATIONS LATAM SOCIEDAD LIMITADASPEYSIDE CORPORATE R…SPEYSIDE PUBLIC RELATIONS SOCIEDAD LIMITADASPEYSIDE PUBLIC RELA…STRATEGIC CORPORATE SERVICES SLSTRATEGIC CORPORATE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STRUCTURED CREATIVE S…Martinez Peña Jose MariaMartinez Peña Jose M…

Beneficial owner (UBO)

Martinez Peña Jose Maria100 %

Individual · ultimate beneficial owner · since 07/01/2010

Beneficial owner network map

2 nodes Person Company
STRUCTURED CREATIVE S…Martinez Peña Jose MariaMartinez Peña Jose M…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2012· Registered 27/02/2012· I/A 5
  2. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 4
  3. Ceses/DimisionesPublished 25/08/2010· Registered 11/08/2010· I/A 3
  4. NombramientosPublished 25/08/2010· Registered 11/08/2010· I/A 3
  5. Modificaciones estatutariasPublished 25/08/2010· Registered 11/08/2010· I/A 3
  6. Cambio de denominación socialPublished 25/08/2010· Registered 11/08/2010· I/A 3
  7. Fe de erratasPublished 20/08/2010· Registered 24/12/2009· I/A 1
  8. ConstituciónPublished 07/01/2010· Registered 24/12/2009· I/A 1
  9. Declaración de unipersonalidadPublished 07/01/2010· Registered 24/12/2009· I/A 1
  10. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 1

Changes

  1. 08/03/2011Cambio de denominación social

    INVERSIONES CERBILLONA SL→STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA

  2. 25/08/2010Modificaciones estatutarias
  3. 07/01/2010Declaración de unipersonalidad

    MARTINEZ PEÑA JOSE MARIA

Capital · events

  1. 07/01/2010Constitución
    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. 08/03/2012#1630655
    Ceses/Dimisiones
    STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JARA ROLLE LUIS MANUEL. Secretario: JARA ROLLE LUIS MANUEL. Datos registrales. T 27307 , F 85, S 8, H M 492033, I/A 5 (27.02.12).
  2. 08/03/2011#1110362
    Nombramientos
    STRUCTURED CREATIVE SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Presidente: NAZ CRESPO EULOGIO. Secretario: JARA ROLLE LUIS MANUEL. Apo.Manc.: YOUNGER RODERICK;KETTELL DAVID BENEDICT;DOLAN JAMES EDWARD;HOYDONCKX MARC EDOUARD;STYLES IAN GEOFREY;NAZ CR…
  3. 25/08/2010#856344

    Company name: INVERSIONES CERBILLONA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    INVERSIONES CERBILLONA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEÑA JOSE MARIA. Nombramientos. Consejero: YOUNGER RODERICK;KETTELL DAVID BENEDICT;DOLAN JAMES EDWARD;HOYDONCKX MARC EDOUARD;STYLES IAN GEOFREY;NAZ CRESPO EULOGIO;BOGAERTS EDDIE CHARLE…
  4. 20/08/2010#852101

    Company name: INVERSIONES CERBILLONA SL

    Fe de erratas
    INVERSIONES CERBILLONA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, LA DECLARACION DE UNIPERSONALIDAD DEL SOCIO MARTINEZ PEÑA JOSE MARIA, SIENDO LO CORRECTO "AGRUPACION LIBREDE ABOGADOS DE EMPRESA SOCIEDAD DE RESPONSABILIDAD LIMITADA…
  5. 07/01/2010#10402429

    Company name: INVERSIONES CERBILLONA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CERBILLONA SL. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN …

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 2009

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/ VILLANUEVA 12 - BAJO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province