GRUPO CAMELOT OCIO SOCIEDAD ANONIMA

Hoja BI15957

VigenteBizkaia
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Luengo Alejandro, Fernandez Luengo Daniel, VELMANAGEMENT 2010 SOCIEDAD LIMITADA

Legal information

Legal information for GRUPO CAMELOT OCIO SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3345 · Folio 190 · Hoja BI15957
StatusVigente

Activity

GRUPO CAMELOT OCIO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 24 August 2010 to 23 May 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
GRUPO CAMELOT OCIO SO…Fernandez Luengo AlejandroFernandez Luengo Ale…Fernandez Luengo DanielFernandez Luengo Dan…VELMANAGEMENT 2010 SOCIEDAD LIMITADAVELMANAGEMENT 2010 S…CAMELOT PARK ZARAGOZA SOCIEDAD LIMITADACAMELOT PARK ZARAGOZ…CORU PARK SOCIEDAD LIMITADACORU PARK SOCIEDAD L…COMERCIAL DE PRODUCTOS PARA PARQUES INFANTILES KID SOCIEDAD LIMITADA EN LIQUIDACIONCOMERCIAL DE PRODUCT…CORU PARK SOCIEDAD LIMITADACORU PARK SOCIEDAD L…CAMELOT PARK ZARAGOZA SOCIEDAD LIMITADACAMELOT PARK ZARAGOZ…AYKAN XXI SOCIEDAD LIMITADAAYKAN XXI SOCIEDAD L…GRUPO CAMELOT OCIO SOCIEDAD ANONIMAGRUPO CAMELOT OCIO S…OPTIMUS DREAM SLOPTIMUS DREAM SL351 YTMAD 1 RESTAURACION SL351 YTMAD 1 RESTAURA…ELA AVIACION SLELA AVIACION SLDAFER DIFUSION SLDAFER DIFUSION SLPRESER PELUQUEROS SLPRESER PELUQUEROS SLALCALA 386 PELUQUEROS SLALCALA 386 PELUQUERO…BRIONES-CALERO Y ASOCIADOS SLBRIONES-CALERO Y ASO…INTERCOLIVING WORLDWIDE SLINTERCOLIVING WORLDW…JENFAB 2003 SLJENFAB 2003 SLCHINA DE PASCUAL SLCHINA DE PASCUAL SLM F COLOMB SLM F COLOMB SLUNITED GYMS SLUNITED GYMS SLABIANIUS BUSINESS SLABIANIUS BUSINESS SLBAELISTUS INVESTMENT SLBAELISTUS INVESTMENT…YALIT BUSINESS SLYALIT BUSINESS SLAIRLEAS BUSINESS SLAIRLEAS BUSINESS SLBOUDIGA BUSINESS SLBOUDIGA BUSINESS SLDAGDA BUSINESS SLDAGDA BUSINESS SLT3N INN HOLDCO CORP SLT3N INN HOLDCO CORP …ASTIANAX BUSINESS SLASTIANAX BUSINESS SLERRAGAL BUSINESS SLERRAGAL BUSINESS SLERRAGAL INVESTMENT SLERRAGAL INVESTMENT SL3 REYFOOD CONSULTORA SL3 REYFOOD CONSULTORA…435 SKYLEASE CAPITAL CLUB SL435 SKYLEASE CAPITAL…ON HAIR LABS SLON HAIR LABS SLIMBRICATA INVEST SOCIEDAD LIMITADAIMBRICATA INVEST SOC…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2014· Registered 13/05/2014· I/A 19
  2. NombramientosPublished 23/05/2014· Registered 13/05/2014· I/A 19
  3. Ceses/DimisionesPublished 11/04/2013· Registered 02/04/2013· I/A 18
  4. NombramientosPublished 11/04/2013· Registered 02/04/2013· I/A 18
  5. Ceses/DimisionesPublished 24/08/2010· Registered 11/08/2010· I/A 17
  6. NombramientosPublished 24/08/2010· Registered 11/08/2010· I/A 17

Timeline (BORME)

  1. 23/05/2014#2819637
    Ceses/DimisionesNombramientos
    GRUPO CAMELOT OCIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARTIACH LOUIT GONZALO;GUZMAN GANDARIAS ENRIQUE. Presidente: GUZMAN GANDARIAS ENRIQUE. Consejero: HERNANDEZ ZAYAS JUAN. Secretario: HERNANDEZ ZAYAS JUAN. Consejero: VELASCO IBAÑEZ PEDRO…
  2. 11/04/2013#2223482
    Ceses/DimisionesNombramientos
    GRUPO CAMELOT OCIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARTIACH MEDA GONZALO;GUZMAN GANDARIAS ENRIQUE;VELASCO IBAÑEZ PEDRO LUIS. Presidente: ARTIACH MEDA GONZALO. Vicepresid.: GUZMAN GANDARIAS ENRIQUE. Consejero: ARTIACH LOUIT GONZALO;HERNA…
  3. 24/08/2010#855218
    Ceses/DimisionesNombramientos
    GRUPO CAMELOT OCIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FERNANDEZ VALDERRAMA GUTIERREZ FRANCISCO JOSE. Nombramientos. Consejero: HERNANDEZ ZAYAS JUAN. Datos registrales. T 3345 , F 189, S 8, H BI 15957, I/A 17 (11.08.10).

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.

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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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province