CAMARENA E.P.C. SL
Hoja NA14387· NIF B31661861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 129 006,00 €
- Director :
- Camarena Salvatierra Juan Carlos
Legal information
Legal information for CAMARENA E.P.C. SL
Activity
CAMARENA E.P.C. SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 6 filings for this company, from 11 February 2009 to 3 February 2011, across 5 distinct types of filing. Its registered share capital is 129 006,00 €.
Directors and representatives
Directors
Current
- Camarena Salvatierra Juan CarlosAdministrador Solidario
Former
- Argal Guibert OscarCeased on 20/01/2011Administrador Solidario
- Campanero Echechipea DanielCeased on 20/01/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 07/04/2009Cambio de domicilio social
PASEO IBAIALDE, 22 (ARANGUREN)
- 07/04/2009Pérdida del carácter de unipersonalidad
Capital · events
- 11/02/2009Ampliación de capitalResulting capital: 129 006,00 € (+126 000,00 €)
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)
- 03/02/2011#1052760Ceses/Dimisiones
CAMARENA E.P.C. SL. Ceses/Dimisiones. Adm. Solid.: CAMPANERO ECHECHIPEA DANIEL;ARGAL GUIBERT OSCAR. Datos registrales. T 696 , F 35, S 8, H NA 14387, I/A 7 (20.01.11).
- 07/04/2009#160559Cambio de domicilio social
CAMARENA E.P.C. SL. Cambio de domicilio social. PASEO IBAIALDE, 22 (ARANGUREN). Datos registrales. T 696 , F 35, S 8, H NA014387, I/A00006 (27.03.09).
- 07/04/2009#160558Ceses/DimisionesNombramientos
CAMARENA E.P.C. SL. Ceses/Dimisiones. Admin.Unico: CAMARENA SALVATIERRA JUAN CARLOS. Nombramientos. Admin.Solid: CAMARENA SALVATIERRA JUAN CARLOS;CAMPANERO ECHECHIPEA DANIEL;ARGAL GUIBERT OSCAR Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORG… - 07/04/2009#160557Pérdida del carácter de unipersonalidad
CAMARENA E.P.C. SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 696 , F 34, S 8, H NA014387, I/A00004 (27.03.09).
- 11/02/2009#64891Ampliación de capital
CAMARENA E.P.C. SL. Ampliación de capital. Capital: 126.000,00 Euros. Resultante Suscrito: 129.006,00 Euros. Datos registrales. T 696 , F 34, S 8, H NA014387, I/A00003 ( 2.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.