CAMERI GESTIO I SERVEIS SL
Hoja B341043· NIF B64400906
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 302 650,00 €
- Director :
- Mesas Ricart Carles
Legal information
Legal information for CAMERI GESTIO I SERVEIS SL
Activity
CAMERI GESTIO I SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 28 January 2010 to 22 August 2023, across 4 distinct types of filing. Its registered share capital is 302 650,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Mesas Ricart CarlesAdministrador Único
Authorised representatives
Current
- Orti Llobet Maria AngelesSince 25/05/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/08/2023· Registered 14/08/2023· I/A 6
- NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 5
- Modificaciones estatutariasPublished 01/07/2013· Registered 20/06/2013· I/A 4
- Ampliación de capitalPublished 28/01/2010· Registered 19/01/2010· I/A 3
Changes
- 22/08/2023Cambio de domicilio social
CL SALLENT Num.63 P.2 (MANRESA)
- 01/07/2013Modificaciones estatutarias
Capital · events
- 28/01/2010Ampliación de capitalResulting capital: 302 650,00 € (+50 000,00 €)
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)
- 22/08/2023#7683742Cambio de domicilio social
CAMERI GESTIO I SERVEIS SL. Cambio de domicilio social. CL SALLENT Num.63 P.2 (MANRESA). Datos registrales. T 39192 , F 15, S 8, H B 341043, I/A 6 (14.08.23).
- 02/06/2021#6451679Nombramientos
CAMERI GESTIO I SERVEIS SL. Nombramientos. APODERAD.SOL: ORTI LLOBET MARIA ANGELES. Datos registrales. T 39192 , F 15, S 8, H B 341043, I/A 5 (25.05.21).
- 01/07/2013#2348651Modificaciones estatutarias
CAMERI GESTIO I SERVEIS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39192 , F 14, S 8, H B 341043, I/A 4 (20.06.13).
- 28/01/2010#560929Ampliación de capital
CAMERI GESTIO I SERVEIS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 302.650,00 Euros. Datos registrales. T 39192 , F 13, S 8, H B 341043, I/A 3 (19.01.10).
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
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.