BODEGAS CRUZ CAMPO SL

Hoja M91105· NIF A28936128

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
662 200,00 €
Directors :
Campo Garrido Maria Berta, De La Cruz Campo Maria Elena, De La Cruz Campo Maria Victoria

Legal information

Legal information for BODEGAS CRUZ CAMPO SL

NIF
Hoja registral
IRUS1000241363349
Legal formSociedad Limitada (SL)
Share capital662 200,00 €
LocalityMadrid
Register referenceTomo 31578 · Folio 195 · Hoja M91105
Former names
BODEGAS CRUZ CAMPO SA2012-01-16 → 2013-12-26
StatusVigente

Activity

BODEGAS CRUZ CAMPO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 January 2012 to 14 February 2014, across 6 distinct types of filing. Its registered share capital is 662 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BODEGAS CRUZ CAMPO SLCampo Garrido Maria BertaCampo Garrido Maria …De La Cruz Campo Maria ElenaDe La Cruz Campo Mar…De La Cruz Campo Maria VictoriaDe La Cruz Campo Mar…GASTRONOMIA REGIONAL SAGASTRONOMIA REGIONAL…QUIMICRAL SLQUIMICRAL SL

Registered actos

  1. Ampliación de capitalPublished 14/02/2014· Registered 06/02/2014· I/A 13
  2. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 12
  3. ReeleccionesPublished 26/12/2013· Registered 17/12/2013· I/A 12
  4. Modificaciones estatutariasPublished 26/12/2013· Registered 17/12/2013· I/A 12
  5. Ampliacion del objeto socialPublished 26/12/2013· Registered 17/12/2013· I/A 12
  6. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 11
  7. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 11

Changes

  1. 14/02/2014Cambio de denominación social

    BODEGAS CRUZ CAMPO SA→BODEGAS CRUZ CAMPO SL

  2. 26/12/2013Ampliación del objeto social

    La venta en España o en el extranjero, al por mayor o al detalle, de materias primas o productos semielaborados o terminados.

  3. 26/12/2013Modificaciones estatutarias

Capital · events

  1. 14/02/2014Ampliación de capital
    Resulting capital: 662 200,00 € (+602 000,00 €)

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. 14/02/2014#2670413
    Ampliación de capital
    BODEGAS CRUZ CAMPO SL. Ampliación de capital. Capital: 602.000,00 Euros. Resultante Suscrito: 662.200,00 Euros. Datos registrales. T 31578 , F 195, S 8, H M 91105, I/A 13 ( 6.02.14).
  2. 26/12/2013#2602371

    Company name: BODEGAS CRUZ CAMPO SA

    NombramientosReeleccionesModificaciones estatutariasAmpliacion del objeto social
    BODEGAS CRUZ CAMPO SA. Transformación de sociedad. Denominación y forma adoptada: BODEGAS CRUZ CAMPO SL. Nombramientos. Presidente: CAMPO GARRIDO MARIA BERTA. Cons.Del.Sol: DE LA CRUZ CAMPO MARIA ELENA. Secretario: DE LA CRUZ CAMPO MARIA ELENA. Cons.…
  3. 16/01/2012#1537027

    Company name: BODEGAS CRUZ CAMPO SA

    Ceses/DimisionesNombramientos
    BODEGAS CRUZ CAMPO SA. Ceses/Dimisiones. Presidente: DE LA CRUZ TOLEDO JULIAN. Secretario: DE LA CRUZ CAMPO MARIA ELENA. Consejero: DE LA CRUZ TOLEDO JULIAN;DE LA CRUZ CAMPO JULIAN;DE LA CRUZ CAMPO MARIA ELENA. Con.Delegado: DE LA CRUZ CAMPO JULIAN. …

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 addressCALLE ISAAC PERAL NUMERO 4, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector