TE CREO DESIGN 2010 SL
Hoja M509559· NIF B86060241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 10/12/2010
- Director :
- Fernandez Martin Sergio Jesus
Legal information
Legal information for TE CREO DESIGN 2010 SL
Activity
TE CREO DESIGN 2010 SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 10 December 2010. The Spanish commercial register has published 8 filings for this company, from 10 December 2010 to 7 May 2014, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.
Corporate purpose
AGENCIA DE PUBLICIDAD, DISEÑO Y MARKETING....
Directors and representatives
Directors
Current
- Fernandez Martin Sergio JesusSince 26/05/2011Administrador Único
Former
- Perez Barba Agustin AndresCeased on 26/05/2011Administrador Solidario
- Sanchez Martinez Jose LuisCeased on 26/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martin Sergio Jesus100 %
Individual · ultimate beneficial owner · since 06/06/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/05/2014· Registered 28/04/2014· I/A 3
- Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 2
- Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 2
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 2
- Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 2
- Cambio de domicilio socialPublished 06/06/2011· Registered 26/05/2011· I/A 2
- ConstituciónPublished 10/12/2010· Registered 29/11/2010· I/A 1
- NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 1
Changes
- 07/05/2014Cambio de domicilio social
AVDA ITALIA 48 (ARROYOMOLINOS)
- 06/06/2011Cambio de domicilio social
C/ ENCINAS28 (ALCORCON)
- 06/06/2011Declaración de unipersonalidad
FERNANDEZ MARTIN SERGIO JESUS
- 06/06/2011Modificaciones estatutarias
Capital · events
- 10/12/2010ConstituciónInitial capital: 3 015,00 €
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)
- 07/05/2014#2792595Cambio de domicilio social
TE CREO DESIGN 2010 SL. Cambio de domicilio social. AVDA ITALIA 48 (ARROYOMOLINOS). Datos registrales. T 28292 , F 54, S 8, H M 509559, I/A 3 (28.04.14).
- 06/06/2011#1245302Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TE CREO DESIGN 2010 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MARTIN SERGIO JESUS. Ceses/Dimisiones. Adm. Solid.: PEREZ BARBA AGUSTIN ANDRES;FERNANDEZ MARTIN SERGIO JESUS;SANCHEZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: FERNAND… - 10/12/2010#980517ConstituciónNombramientos
TE CREO DESIGN 2010 SL. Constitución. Comienzo de operaciones: 22.10.10. Objeto social: AGENCIA DE PUBLICIDAD, DISEÑO Y MARKETING.... Domicilio: C/ FISICAS 74 - NAVE, POLIGONO INDUSTRIAL URTINSA (ALCORCON). Capital: 3.015,00 Euros. Nombramientos. Adm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.