CAMPO LUENGO SOCIEDAD LIMITADA
Hoja HU13028· NIF B22414205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 660 000,00 €
- Incorporation :
- 01/06/2017
- Director :
- GRUPO ADALID 1981 SOCIEDAD LIMITADA
Legal information
Legal information for CAMPO LUENGO SOCIEDAD LIMITADA
Activity
CAMPO LUENGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 1 June 2017. The Spanish commercial register has published 6 filings for this company, from 1 June 2017 to 6 May 2020, across 4 distinct types of filing. Its registered share capital is 1 660 000,00 €.
Corporate purpose
- La explotación de fincas agrícolas y cualesquiera otros trabajos relacionados con la agricultura. - La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin actividad de intermediación.
Directors and representatives
Directors
Current
- GRUPO ADALID 1981 SOCIEDAD LIMITADASince 28/04/2020Administrador Único
Former
- Luengo Baeza JoseCeased on 28/04/2020Administrador Solidario
Authorised representatives
Current
- Luengo Baeza CesarSince 25/05/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 19/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ADALID 1981 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 06/05/2020· Registered 28/04/2020· I/A 4
- Ceses/DimisionesPublished 06/05/2020· Registered 28/04/2020· I/A 3
- NombramientosPublished 06/05/2020· Registered 28/04/2020· I/A 3
- Declaración de unipersonalidadPublished 19/02/2020· Registered 12/02/2020· I/A 2
- ConstituciónPublished 01/06/2017· Registered 25/05/2017· I/A 1
- NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 1
Changes
- 19/02/2020Declaración de unipersonalidad
GRUPO ADALID 1981 SOCIEDAD LIMITADA
Capital · events
- 01/06/2017ConstituciónInitial capital: 1 660 000,00 €
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)
- 06/05/2020#5877875Nombramientos
CAMPO LUENGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUENGO BAEZA CESAR. Datos registrales. T 640 , F 179, S 8, H HU 13028, I/A 4 (28.04.20).
- 06/05/2020#5877874Ceses/DimisionesNombramientos
CAMPO LUENGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LUENGO BAEZA CESAR;LUENGO BAEZA JOSE. Nombramientos. Adm. Unico: GRUPO ADALID 1981 SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 19/02/2020#5801835Declaración de unipersonalidad
CAMPO LUENGO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO ADALID 1981 SOCIEDAD LIMITADA. Datos registrales. T 640 , F 179, S 8, H HU 13028, I/A 2 (12.02.20).
- 01/06/2017#4399699ConstituciónNombramientos
CAMPO LUENGO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.1705/05/2017. Objeto social: - La explotación de fincas agrícolas y cualesquiera otros trabajos relacionados con la agricultura. - La compra, suscripción, tenencia, permuta y…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.