CAMA ACTUAL SL

Hoja M383828· NIF B84380401

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Meneses Montoro Pablo

Legal information

Legal information for CAMA ACTUAL SL

NIF
Hoja registral
IRUS1000275476680
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21571 · Folio 195 · Hoja M383828
StatusVigente

Activity

CAMA ACTUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Meneses Montoro Pablo100 %

Individual · ultimate beneficial owner · since 24/09/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/09/2012· Registered 12/09/2012· I/A 2
  2. Modificaciones estatutariasPublished 24/09/2012· Registered 12/09/2012· I/A 2
  3. Cambio de domicilio socialPublished 24/09/2012· Registered 12/09/2012· I/A 2

Changes

  1. 24/09/2012Cambio de domicilio social

    PASEO DOCTOR VALLEJO NAGERA 50 - LOCAL 10 (MADRID)

  2. 24/09/2012Declaración de unipersonalidad

    MENESES MONTORO PABLO

  3. 24/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/09/2012#1906560
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    CAMA ACTUAL SL. Declaración de unipersonalidad. Socio único: MENESES MONTORO PABLO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PASEO DOCTOR VALLEJO NAGERA 50 - LOCAL 10 (MADRID). Datos registra

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 addressPASEO DOCTOR VALLEJO NAGERA 50 - LOCAL 10 (MADRID), 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 — CNAE 4755 — are listed together.