• Company «Crea Engineering Consulting SL»

  • Last update: June 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B10325348
Status Active
Province Cáceres
Address Cmno El Pinar 22 (Sierra De Fuentes).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Hernandez Blazquez Jose Luis 03/06/2022 Current
Apoderado Hernandez Blazquez Jose Luis 21/05/2021 Current
Adm. Unico Hernandez Canossa Patricia 21/04/2021 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Hernandez Canossa Patricia 02/07/2014 21/04/2021
Adm. Solid. Hernandez Blazquez Jose Luis 02/07/2014 21/04/2021
Consejero Sanchez Sanchez Maria Amparo Unknown 18/06/2014
Presidente Hernandez Blazquez Jose Luis Unknown 18/06/2014
Consejero Hernandez Blazquez Jose Luis Unknown 18/06/2014
Secretario Canosa Sanchez Francisco Jose Unknown 18/06/2014
Consejero Canosa Sanchez Francisco Jose Unknown 18/06/2014
Consejero Canosa Sanchez Angela Unknown 18/06/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Crea Engineering Consulting SL.

03

Jun 2022

Nombramientos


On 03/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hernandez Blazquez Jose Luis

Announcement 273085 of 2022
Registry data: T 674, L 502, F 8, S 8, H CC 8276, I/A 6

21

May 2021

Nombramientos


On 21/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hernandez Blazquez Jose Luis

Announcement 278846 of 2021
Registry data: T 674, L 502, F 3, S 8, H CC 8276, I/A 5

21

Apr 2021

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 201834 of 2021
Registry data: T 674, L 502, F 3, S 8, H CC 8276, I/A 4

21

Apr 2021

Nombramientos


On 21/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Hernandez Canossa Patricia

Announcement 201834 of 2021
Registry data: T 674, L 502, F 3, S 8, H CC 8276, I/A 4

21

Apr 2021

Ceses/Dimisiones


On 21/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Hernandez Canossa Patricia
Adm. Solid. Hernandez Blazquez Jose Luis

Announcement 201834 of 2021
Registry data: T 674, L 502, F 3, S 8, H CC 8276, I/A 4

02

Jul 2014

Cambio de domicilio social


On date 02/07/2014, the company changes its registered office to CMNO EL PINAR 22 (SIERRA DE FUENTES).


Announcement 289667 of 2014
Registry data: T 674, L 502, F 3, S 8, H CC 8276, I/A 3

02

Jul 2014

Ampliacion del objeto social


Trabajos de ingeniería industrial, agrícola y medio ambiental, realizados a través de consultin y redacción de proyectos. Trabajos de producción audiovisual, realizados a traves de consulting y redacción de proyectos.


Announcement 289667 of 2014
Registry data: T 674, L 502, F 3, S 8, H CC 8276, I/A 3

02

Jul 2014

Modificaciones estatutarias


On date 02/07/2014, the company made the following statutory modifications:

Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.


Announcement 289667 of 2014
Registry data: T 674, L 502, F 3, S 8, H CC 8276, I/A 3

02

Jul 2014

Nombramientos


On 02/07/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Hernandez Canossa Patricia
Adm. Solid. Hernandez Blazquez Jose Luis

Announcement 289667 of 2014
Registry data: T 674, L 502, F 3, S 8, H CC 8276, I/A 3

18

Jun 2014

Ceses/Dimisiones


On 18/06/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sanchez Sanchez Maria Amparo
Consejero Hernandez Blazquez Jose Luis
Consejero Canosa Sanchez Francisco Jose
Consejero Canosa Sanchez Angela

Announcement 265218 of 2014
Registry data: T 674, L 502, F 3, S 8, H CC 8276, I/A 2

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