KAMPMAS BROTHERS HOLDING SOCIEDAD LIMITADA

Hoja GI67978· NIF B06804173

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/06/2021
Directors :
Gerard Campmajo Tramunt, Joan Campmajo Tramunt

Legal information

Legal information for KAMPMAS BROTHERS HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218750571
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/06/2021
Register referenceTomo 3331 · Folio 209 · Hoja GI67978
StatusVigente

Activity

KAMPMAS BROTHERS HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 22 June 2021. The Spanish commercial register has published 5 filings for this company, from 22 June 2021 to 8 February 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La gestión, asesoramiento y prestación de servicios de distribución, informáticos, contables, laborales, administrativos, de gestión de empresa, de estructura de ésta, de estrategias comerciales e industriales, y de organización interna y externa, racionalización y planificación de la empresa.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

16 nodes Person Company
KAMPMAS BROTHERS HOLD…Gerard Campmajo TramuntGerard Campmajo Tram…Joan Campmajo TramuntJoan Campmajo TramuntACTIVIDADES INTEGRALES COSTA BRAVA SLACTIVIDADES INTEGRAL…BRAVE PRESTIGE SLBRAVE PRESTIGE SLBUSTRUCK PEOPLE SERVICE S.LBUSTRUCK PEOPLE SERV…ACIN RECYCLING METALS SLACIN RECYCLING METAL…JOCLO INVERSIONES SLJOCLO INVERSIONES SLFRAGMETAL CALATAYUD SOCIEDAD LIMITADAFRAGMETAL CALATAYUD …TECHNOINDUS ARAGON SLTECHNOINDUS ARAGON SLJEGRECIKLA S.LJEGRECIKLA S.LFERRALLES I METALS SILS SLFERRALLES I METALS S…COSTA BRAVA ECO-ASSETS SOCIEDAD LIMITADACOSTA BRAVA ECO-ASSE…GREEN SOLUTIONS COSTA BRAVA SOCIEDAD LIMITADAGREEN SOLUTIONS COST…NOVALIGA EXPANSION SLNOVALIGA EXPANSION SLBIOGAS GIRONA SLBIOGAS GIRONA SL

Registered actos

  1. RevocacionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
  2. Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 3
  3. NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 2
  4. ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
  5. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 29/08/2023Cambio de domicilio social

    C/ EIXIMENIS, 18 1º 1 17001 (GIRONA)

Capital · events

  1. 22/06/2021Constitución
    Initial capital: 6 000,00 €

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. 08/02/2024#7922523
    Revocaciones
    KAMPMAS BROTHERS HOLDING SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARIA DE LOS ANGELES TRAMUNT BERLANGA. Datos registrales. T 3331 , F 209, S 8, H GI 67978, I/A 4 ( 1.02.24).
  2. 29/08/2023#7691442
    Cambio de domicilio social
    KAMPMAS BROTHERS HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EIXIMENIS, 18 1º 1 17001 (GIRONA). Datos registrales. T 3331 , F 209, S 8, H GI 67978, I/A 3 (22.08.23).
  3. 22/08/2023#7683946
    Nombramientos
    KAMPMAS BROTHERS HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA DE LOS ANGELES TRAMUNT BERLANGA. Datos registrales. T 3331 , F 208, S 8, H GI 67978, I/A 2 (14.08.23).
  4. 22/06/2021#6488898
    ConstituciónNombramientos
    KAMPMAS BROTHERS HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.21. Objeto social: La gestión, asesoramiento y prestación de servicios de distribución, informáticos, contables, laborales, administrativos, de gestión de empres…

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 2021

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/ EIXIMENIS, 18 1º 1 17001 (GIRONA), Girona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector