ACAMPALIA OCIO SL

Hoja VA21033· NIF B47620828

VigenteValladolid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Directors :
Miralles Fisure Javier Borja, Fernandez Lois Rafael, Miguel Paramio Hector

Legal information

Legal information for ACAMPALIA OCIO SL

NIF
Hoja registral
IRUS1000106510959
Legal formSociedad Limitada (SL)
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 1325 · Folio 138 · Hoja VA21033
StatusVigente

Activity

ACAMPALIA OCIO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 9 May 2011 to 16 August 2013, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ACAMPALIA OCIO SLFernandez Lois RafaelFernandez Lois RafaelMiguel Paramio HectorMiguel Paramio HectorMiralles Fisure Javier BorjaMiralles Fisure Javi…ROCKCAMP SCHOOL SLROCKCAMP SCHOOL SLROCKCAMP SCHOOL SLROCKCAMP SCHOOL SL

Registered actos

  1. Ceses/DimisionesPublished 16/08/2013· Registered 08/08/2013· I/A 4
  2. NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 4
  3. Modificaciones estatutariasPublished 16/08/2013· Registered 08/08/2013· I/A 4
  4. Ampliacion del objeto socialPublished 16/08/2013· Registered 08/08/2013· I/A 4
  5. Cambio de domicilio socialPublished 28/12/2011· Registered 19/12/2011· I/A 3
  6. Modificaciones estatutariasPublished 09/05/2011· Registered 27/04/2011· I/A 2
  7. Cambio de domicilio socialPublished 09/05/2011· Registered 27/04/2011· I/A 2

Changes

  1. 16/08/2013Ampliación del objeto social

    Gestión de servicios hosteleros, cursos y actividades formativas y eventos.

  2. 16/08/2013Modificaciones estatutarias
  3. 28/12/2011Cambio de domicilio social

    C/ SIMON ARANDA 11 BIS - OFICINA 3

  4. 09/05/2011Cambio de domicilio social

    AVDA DE SEGOVIA 36 - LOCAL-BAJO

  5. 09/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2013#2417028
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ACAMPALIA OCIO SL. Ceses/Dimisiones. Adm. Unico: MIGUEL PARAMIO HECTOR. Nombramientos. Adm. Solid.: FERNANDEZ LOIS RAFAEL;MIRALLES FISURE JAVIER BORJA;MIGUEL PARAMIO HECTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administra
  2. 28/12/2011#1524277
    Cambio de domicilio social
    ACAMPALIA OCIO SL. Cambio de domicilio social. C/ SIMON ARANDA 11 BIS - OFICINA 3. (VALLADOLID). Datos registrales. T 1325 , F 138, S 8, H VA 21033, I/A 3 (19.12.11).
  3. 09/05/2011#1202890
    Modificaciones estatutariasCambio de domicilio social
    ACAMPALIA OCIO SL. Modificaciones estatutarias. Artículo 29.- Se establece en favor del órgano de administración una retribución que consistirá en una asignación fijaque será fijada para cada ejercicio por acuerdo de la JuntaGeneral. La remuneración 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIMON ARANDA 11 BIS - OFICINA 3, Valladolid
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 — Otras actividades recreativas y de entretenimiento — are listed together.