CAMAERMAGE SL

Hoja A189429· NIF B56856404

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
12/02/2024
Directors :
Gabaldon Ruiz Gemma Lucia, Quiles Mondejar Jose Manuel

Legal information

Legal information for CAMAERMAGE SL

NIF
Hoja registral
IRUS1000177484993
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date12/02/2024
Register referenceTomo 4637 · Folio 127 · Hoja A189429
StatusVigente

Activity

CAMAERMAGE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 12 February 2024. The Spanish commercial register has published 4 filings for this company, from 12 February 2024 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a.- La dirección y gestión, por cuenta propia, de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, mediante la correspondiente organización de medios materiales y personales que permitan, ya sea de manera directa o indirecta, un ejercicio efectivo de las funciones de dir.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Quiles Mondejar Jose Manuel100 %

Individual · ultimate beneficial owner · since 12/02/2024

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/12/2024· Registered 05/12/2024· I/A 3
  2. ConstituciónPublished 12/02/2024· Registered 05/02/2024· I/A 1
  3. Declaración de unipersonalidadPublished 12/02/2024· Registered 05/02/2024· I/A 1
  4. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 1

Changes

  1. 12/12/2024Cambio de domicilio social

    C/ ANDALUCIA 6 - POLIGONO INDUSTRIAL EL PASTORET (MONOVAR)

  2. 12/02/2024Declaración de unipersonalidad

    QUILES MONDEJAR JOSE MANUEL

Capital · events

  1. 12/02/2024Constitución
    Initial capital: 100 000,00 €

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)

  1. 12/12/2024#8392411
    Cambio de domicilio social
    CAMAERMAGE SL. Cambio de domicilio social. C/ ANDALUCIA 6 - POLIGONO INDUSTRIAL EL PASTORET (MONOVAR). Datos registrales. S 8 , H A 189429, I/A 3 ( 5.12.24).
  2. 12/02/2024#7927189
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMAERMAGE SL. Constitución. Comienzo de operaciones: 22.12.23. Objeto social: a.- La dirección y gestión, por cuenta propia, de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, mediante la correspondiente organización de…

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 2024

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/ ANDALUCIA 6 - POLIGONO INDUSTRIAL EL PASTORET (MONOVAR), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector