CAMAR NOROESTE SL

Hoja PO56320· NIF B27796713

VigentePontevedra
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
21/03/2014
Director :
Mestre Lopez Carlos

Legal information

Legal information for CAMAR NOROESTE SL

NIF
Hoja registral
IRUS1000101594148
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date21/03/2014
LocalityVigo
Register referenceTomo 3941 · Folio 141 · Hoja PO56320
StatusVigente

Activity

CAMAR NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 21 March 2014. The Spanish commercial register has published 6 filings for this company, from 21 March 2014 to 25 May 2018, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Tráfico terrestre, fluvial, marítimo y aéreo, nacional e internacional, mediante el transporte en sí, consignaciones, almacenajes, comisiones y representaciones, bien sea de empresas nacionales o extranjeras y todo cuanto sea anteceder, auxiliar, accesorio o consecuencia y se relacione directamente.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Catalana Del Mar S100 %

Individual · ultimate beneficial owner · since 25/05/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2018· Registered 18/05/2018· I/A 2
  2. Ceses/DimisionesPublished 25/05/2018· Registered 18/05/2018· I/A 2
  3. NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 2
  4. Cambio de domicilio socialPublished 25/05/2018· Registered 18/05/2018· I/A 2
  5. ConstituciónPublished 21/03/2014· Registered 12/03/2014· I/A 1
  6. NombramientosPublished 21/03/2014· Registered 12/03/2014· I/A 1

Changes

  1. 25/05/2018Cambio de domicilio social

    C/ AREAL 18 - EDIFICIO NOVO AREAL 2º, OFICINA 3 (VIGO)

  2. 25/05/2018Declaración de unipersonalidad

    CATALANA DEL MAR S

Capital · events

  1. 21/03/2014Constitución
    Initial capital: 12 000,00 €

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. 25/05/2018#4896414
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CAMAR NOROESTE SL. Declaración de unipersonalidad. Socio único: CATALANA DEL MAR S.A. Ceses/Dimisiones. Consejero: MESTRE LOPEZ CARLOS;TORRES BOUZAS JOSE MANUEL;SAINZ MURILLO SEBASTIAN ALEJO;PRAT ARTAL SERGIO. Presidente: MESTRE LOPEZ CARLOS. Secreta
  2. 21/03/2014#2730249
    ConstituciónNombramientos
    CAMAR NOROESTE SL. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: Tráfico terrestre, fluvial, marítimo y aéreo, nacional e internacional, mediante el transporte en sí, consignaciones, almacenajes, comisiones y representaciones, bien 

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· Incorporated 2014

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/ AREAL 18 - EDIFICIO NOVO AREAL 2º, OFICINA 3 (VIGO), Vigo, Pontevedra
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 — Actividades anexas al transporte terrestre — are listed together.