CAMPING CALA LLEVADO S.A

Hoja B63324

VigenteBarcelona
Registered address :
Director :
SGR SAS
Former name :
AROMIR MASSAGUER SA

Legal information

Legal information for CAMPING CALA LLEVADO S.A

NIF ·
Hoja registral
Register referenceTomo 35205 · Folio 200 · Hoja B63324
Former names
AROMIR MASSAGUER SA2010-05-24 → 2023-04-19
StatusVigente

Activity

CAMPING CALA LLEVADO S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 24 May 2010 to 19 April 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

  • SGR SAS
    Administrador Único
    Since 12/04/2023

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CAMPING CALA LLEVADO …Sgr SasSgr SasCAMPING CALA LLEVADO SACAMPING CALA LLEVADO…

Registered actos

  1. RevocacionesPublished 19/04/2023· Registered 12/04/2023· I/A 23
  2. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 23
  3. Cambio de denominación socialPublished 19/04/2023· Registered 12/04/2023· I/A 23
  4. Modificaciones estatutariasPublished 08/01/2021· Registered 30/12/2020· I/A 22
  5. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 21
  6. RevocacionesPublished 11/03/2020· Registered 03/03/2020· I/A 20
  7. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 19
  8. NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 18
  9. RevocacionesPublished 05/07/2018· Registered 28/06/2018· I/A 17
  10. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 17
  11. Modificaciones estatutariasPublished 05/07/2018· Registered 28/06/2018· I/A 17
  12. Cambio de domicilio socialPublished 05/07/2018· Registered 28/06/2018· I/A 17
  13. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 16
  14. RevocacionesPublished 09/07/2015· Registered 02/07/2015· I/A 15
  15. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 15
  16. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 14

Timeline (BORME)

  1. 19/04/2023#7491141

    Company name: AROMIR MASSAGUER SA

    RevocacionesNombramientosCambio de denominación social
    AROMIR MASSAGUER SA. Revocaciones. ADM.UNICO: KALIX FINANCES SAS. REPR.143 RRM: PIERRE LOUIS FRANCOIS TESTAS. Nombramientos. ADM.UNICO: SGR SAS. REPR.143 RRM: FLORENT PARNOT. Cambio de denominación social. CAMPING CALA LLEVADO S.A. Datos registrales.…
  2. 08/01/2021#10547573

    Company name: AROMIR MASSAGUER SA

    Modificaciones estatutarias
    AROMIR MASSAGUER SA. Modificaciones estatutarias. ART.10 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE NOVIEMBRE Y FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Datos registrales. T 33615 , F 99, S 8, H B 63324, I/A 22 (30.…
  3. 10/11/2020#6108376

    Company name: AROMIR MASSAGUER SA

    Nombramientos
    AROMIR MASSAGUER SA. Nombramientos. APODERAD.SOL: OLIVIER YVES GUILLEUX. Datos registrales. T 33615 , F 98, S 8, H B 63324, I/A 21 (29.10.20).
  4. 11/03/2020#5836263

    Company name: AROMIR MASSAGUER SA

    Revocaciones
    AROMIR MASSAGUER SA. Revocaciones. APODERAD.SOL: CALVET ESPINAL IGNACIO. Datos registrales. T 33615 , F 98, S 8, H B 63324, I/A 20 ( 3.03.20).
  5. 08/03/2019#5297115

    Company name: AROMIR MASSAGUER SA

    Nombramientos
    AROMIR MASSAGUER SA. Nombramientos. APODERAD.SOL: CALVET ESPINAL IGNACIO. Datos registrales. T 33615 , F 97, S 8, H B 63324, I/A 19 (28.02.19).
  6. 19/07/2018#4972974

    Company name: AROMIR MASSAGUER SA

    Nombramientos
    AROMIR MASSAGUER SA. Nombramientos. APODERAD.SOL: AROMIR MASAGUER PEDRO. Datos registrales. T 33615 , F 96, S 8, H B 63324, I/A 18 (12.07.18).
  7. 05/07/2018#4954429

    Company name: AROMIR MASSAGUER SA

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AROMIR MASSAGUER SA. Revocaciones. CONSEJERO: AROMIR MASAGUER MARIA ASUNCION. PRESIDENTE: AROMIR MASAGUER MARIA ASUNCION. CONSEJERO: AROMIR MASAGUER PEDRO. SECRETARIO: AROMIR MASAGUER PEDRO. CONS. DELEG.: AROMIR MASAGUER PEDRO. CONSEJERO: AROMIR MASA…
  8. 09/07/2015#3407209

    Company name: AROMIR MASSAGUER SA

    Nombramientos
    AROMIR MASSAGUER SA. Nombramientos. APODERAD.SOL: AROMIR MASAGUER TOMAS. Datos registrales. T 33615 , F 95, S 8, H B 63324, I/A 16 ( 2.07.15).
  9. 09/07/2015#3407208

    Company name: AROMIR MASSAGUER SA

    RevocacionesNombramientos
    AROMIR MASSAGUER SA. Revocaciones. CONS. DELEG.: AROMIR MASAGUER FIDEL. Nombramientos. CONSEJERO: AROMIR MASAGUER MARIA ASUNCION. PRESIDENTE: AROMIR MASAGUER MARIA ASUNCION. CONSEJERO: AROMIR MASAGUER PEDRO. SECRETARIO: AROMIR MASAGUER PEDRO. CONS. D…
  10. 24/05/2010#731602

    Company name: AROMIR MASSAGUER SA

    Nombramientos
    AROMIR MASSAGUER SA. Nombramientos. CONSEJERO: AROMIR MASAGUER MARIA ASUNCION. PRESIDENTE: AROMIR MASAGUER MARIA ASUNCION. CONSEJERO: AROMIR MASAGUER PEDRO. SECRETARIO: AROMIR MASAGUER PEDRO. CONS. DELEG.: AROMIR MASAGUER PEDRO. CONSEJERO: AROMIR MAS…

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

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

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 addressCL DIPUTACIO Num.262 P.1 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province