CAMARELLES IBORRA SL

Hoja V85978· NIF B97247688

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
347 522,24 €
Director :
Camarelles Guillem Miguel

Legal information

Legal information for CAMARELLES IBORRA SL

NIF
Hoja registral
IRUS1000149609670
Legal formSociedad Limitada (SL)
Share capital347 522,24 €
Phone
Register referenceTomo 7299 · Folio 94 · Hoja V85978
StatusVigente

Activity

CAMARELLES IBORRA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 11 March 2009 to 15 July 2015, across 5 distinct types of filing. Its registered share capital is 347 522,24 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
CAMARELLES IBORRA SLCamarelles Guillem MiguelCamarelles Guillem M…BENISSAMAR DESARROLLOS INMOBILIARIOS SLBENISSAMAR DESARROLL…HORTA NORD DE INVERSIONES SLHORTA NORD DE INVERS…MIELMIVAN SLMIELMIVAN SLGOLF ALMENARA SLGOLF ALMENARA SLSAGUNT 7 SLSAGUNT 7 SLRIO CABRIEL SLRIO CABRIEL SLCAMARELLES SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADACAMARELLES SERVICIOS…CAMARELLES E HIJOS SLCAMARELLES E HIJOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMARELLES IBORRA SLIborra Garrido ElisaIborra Garrido Elisa

Beneficial owner (UBO)

Iborra Garrido Elisa100 %

Individual · ultimate beneficial owner · since 25/03/2009

Beneficial owner network map

2 nodes Person Company
CAMARELLES IBORRA SLIborra Garrido ElisaIborra Garrido Elisa

Registered actos

  1. Modificaciones estatutariasPublished 15/07/2015· Registered 08/07/2015· I/A 12
  2. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 11
  3. Ampliación de capitalPublished 03/09/2012· Registered 23/08/2012· I/A 10
  4. Ceses/DimisionesPublished 23/08/2012· Registered 13/08/2012· I/A 9
  5. NombramientosPublished 23/08/2012· Registered 13/08/2012· I/A 9
  6. Ceses/DimisionesPublished 01/09/2011· Registered 23/08/2011· I/A 8
  7. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 8
  8. Ampliación de capitalPublished 29/06/2011· Registered 17/06/2011· I/A 7
  9. Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 6
  10. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 6
  11. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 5
  12. Declaración de unipersonalidadPublished 25/03/2009· Registered 03/03/2009· I/A 4
  13. Ceses/DimisionesPublished 11/03/2009· Registered 02/03/2009· I/A 3
  14. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 3

Changes

  1. 15/07/2015Modificaciones estatutarias
  2. 25/03/2009Declaración de unipersonalidad

    IBORRA GARRIDO ELISA

Capital · events

  1. 03/09/2012Ampliación de capital
    Resulting capital: 347 522,24 € (+173 761,12 €)
  2. 29/06/2011Ampliación de capital
    Resulting capital: 173 761,12 € (+98 095,22 €)

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. 15/07/2015#3417104
    Modificaciones estatutarias
    CAMARELLES IBORRA SL. Modificaciones estatutarias. DE LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.-. Datos registrales. T 7299, L 4601, F 94, S 8, H V 85978, I/A 12 ( 8.07.15).
  2. 10/12/2012#2026080
    Nombramientos
    CAMARELLES IBORRA SL. Nombramientos. Apoderado: IBORRA GARRIDO ELISA. Datos registrales. T 7299, L 4601, F 93, S 8, H V 85978, I/A 11 (29.11.12).
  3. 03/09/2012#1881030
    Ampliación de capital
    CAMARELLES IBORRA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 173.761,12 Euros. Resultante Suscrito: 347.522,24 Euros. Datos registrales. T 7299, L 4601, F 93, S 8, H V 85978, I/A 10 (23.08.12).
  4. 23/08/2012#1870791
    Ceses/DimisionesNombramientos
    CAMARELLES IBORRA SL. Ceses/Dimisiones. Adm. Unico: IBORRA GARRIDO ELISA. Nombramientos. Adm. Unico: CAMARELLES GUILLEM MIGUEL. Datos registrales. T 7299, L 4601, F 93, S 8, H V 85978, I/A 9 (13.08.12).
  5. 01/09/2011#1363873
    Ceses/DimisionesNombramientos
    CAMARELLES IBORRA SL. Ceses/Dimisiones. Adm. Unico: CAMARELLES GUILLEM MIGUEL. Nombramientos. Adm. Unico: IBORRA GARRIDO ELISA. Datos registrales. T 7299, L 4601, F 93, S 8, H V 85978, I/A 8 (23.08.11).
  6. 29/06/2011#1280462
    Ampliación de capital
    CAMARELLES IBORRA SL. Ampliación de capital. Capital: 98.095,22 Euros. Resultante Suscrito: 173.761,12 Euros. Datos registrales. T 7299, L 4601, F 92, S 8, H V 85978, I/A 7 (17.06.11).
  7. 04/04/2011#1155286
    Ceses/DimisionesNombramientos
    CAMARELLES IBORRA SL. Ceses/Dimisiones. Adm. Unico: IBORRA GARRIDO ELISA. Nombramientos. Adm. Unico: CAMARELLES GUILLEM MIGUEL. Datos registrales. T 7299, L 4601, F 92, S 8, H V 85978, I/A 6 (24.03.11).
  8. 20/12/2010#993369
    Nombramientos
    CAMARELLES IBORRA SL. Nombramientos. Apoderado: CAMARELLES GUILLEM MIGUEL. Datos registrales. T 7299, L 4601, F 92, S 8, H V 85978, I/A 5 ( 9.12.10).
  9. 25/03/2009#137084
    Declaración de unipersonalidad
    CAMARELLES IBORRA SL. Declaración de unipersonalidad. Socio único: IBORRA GARRIDO ELISA. Datos registrales. T 7299, L 4601, F 92, S 8, H V 85978, I/A 4 ( 3.03.09).
  10. 11/03/2009#115839
    Ceses/DimisionesNombramientos
    CAMARELLES IBORRA SL. Ceses/Dimisiones. Adm. Unico: CAMARELLES GUILLEM MIGUEL. Nombramientos. Adm. Unico: IBORRA GARRIDO ELISA. Datos registrales. T 7299, L 4601, F 92, S 8, H V 85978, I/A 3 ( 2.03.09).

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 MAYOR 37, VALENCIA, RAFELBUNYOL
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 6812 — are listed together.

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