ACAMPALIA OCIO SL
Hoja VA21033· NIF B47620828
- 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
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
- Miralles Fisure Javier BorjaSince 08/08/2013Administrador Solidario
- Fernandez Lois RafaelSince 08/08/2013Administrador Solidario
- Miguel Paramio HectorSince 08/08/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2013· Registered 08/08/2013· I/A 4
- NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 4
- Modificaciones estatutariasPublished 16/08/2013· Registered 08/08/2013· I/A 4
- Ampliacion del objeto socialPublished 16/08/2013· Registered 08/08/2013· I/A 4
- Cambio de domicilio socialPublished 28/12/2011· Registered 19/12/2011· I/A 3
- Modificaciones estatutariasPublished 09/05/2011· Registered 27/04/2011· I/A 2
- Cambio de domicilio socialPublished 09/05/2011· Registered 27/04/2011· I/A 2
Changes
- 16/08/2013Ampliación del objeto social
Gestión de servicios hosteleros, cursos y actividades formativas y eventos.
- 16/08/2013Modificaciones estatutarias
- 28/12/2011Cambio de domicilio social
C/ SIMON ARANDA 11 BIS - OFICINA 3
- 09/05/2011Cambio de domicilio social
AVDA DE SEGOVIA 36 - LOCAL-BAJO
- 09/05/2011Modificaciones estatutarias
Timeline (BORME)
- 16/08/2013#2417028Ceses/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… - 28/12/2011#1524277Cambio 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).
- 09/05/2011#1202890Modificaciones 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
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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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.