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CREALUX INNOVA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B98539802
Universal Entity Code2876-0795-2337-0806
Record last updated Thursday, December 1, 2022 7:00:50 AM UTC
Official Address Madrid
Postal Code 28001

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 1, 2022 Nov 24, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 11, 2022 Jul 4, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 4, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 14, 2021 Dec 3, 2021 Resignation of 3 people: one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo Resignation of 3 people: one Director, one Non-Board Secretary, one President, one Agent (a man) and one Ceo
Registry Dec 14, 2021 Dec 3, 2021 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Financials Jul 16, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 13, 2020 Apr 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 13, 2020 Apr 2, 2020 Other items Other items
Financials Apr 2, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Apr 2, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 5, 2019 Feb 26, 2019 Reelection Reelection
Financials Dec 8, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 25, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 30, 2017 Jan 21, 2016 Errata Errata
Financials Nov 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 20, 2017 Feb 13, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 20, 2017 Feb 13, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Dec 31, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 22, 2016 Nov 15, 2016 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Nov 22, 2016 Nov 15, 2016 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Nov 22, 2016 Nov 15, 2016 Other items Other items
Registry Apr 25, 2016 Apr 18, 2016 Statement of individual company Statement of individual company
Registry Jan 29, 2016 Jan 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 2015 Oct 5, 2015 Change of registered office Change of registered office
Financials Sep 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2013 Oct 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 7, 2013 Oct 29, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 5, 2013 Oct 28, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 5, 2013 Oct 28, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 5, 2013 Oct 28, 2013 Change of registered office Change of registered office
Registry Nov 5, 2013 Oct 28, 2013 Change of company purpose Change of company purpose
Registry Jun 14, 2013 Jun 6, 2013
Registry Jun 14, 2013 Jun 6, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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