CAMAS INTELIGENTES SOCIEDAD LIMITADA
Hoja BI64853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 17/09/2014
- Director :
- Artigas Barreda Maria Teresa
Legal information
Legal information for CAMAS INTELIGENTES SOCIEDAD LIMITADA
Activity
CAMAS INTELIGENTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 17 September 2014. The Spanish commercial register has published 5 filings for this company, from 17 September 2014 to 5 September 2017, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La fabricación, comercialización, distribución de colchones, somieres, muebles para el hogar, máquinas de reflexoterapia, de todos sus complementos y de otros productos similares o derivados los mismos.
Directors and representatives
Directors
Current
- Artigas Barreda Maria TeresaSince 22/08/2017Administrador Único
Former
- Martinez Artigas KassandraCeased on 22/08/2017Administrador Único
Authorised representatives
Current
- Martinez Labrador LuisSince 20/11/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2017· Registered 22/08/2017· I/A 3
- NombramientosPublished 05/09/2017· Registered 22/08/2017· I/A 3
- NombramientosPublished 02/12/2014· Registered 20/11/2014· I/A 2
- ConstituciónPublished 17/09/2014· Registered 09/09/2014· I/A 1
- NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 1
Capital · events
- 17/09/2014ConstituciónInitial capital: 3 200,00 €
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)
- 05/09/2017#4531759Ceses/DimisionesNombramientos
CAMAS INTELIGENTES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ARTIGAS KASSANDRA. Nombramientos. Adm. Unico: ARTIGAS BARREDA MARIA TERESA. Datos registrales. T 5481 , F 76, S 8, H BI 64853, I/A 3 (22.08.17).
- 02/12/2014#3092993Nombramientos
CAMAS INTELIGENTES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ LABRADOR LUIS. Datos registrales. T 5481 , F 73, S 8, H BI 64853, I/A 2 (20.11.14).
- 17/09/2014#2970985ConstituciónNombramientos
CAMAS INTELIGENTES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.14. Objeto social: La fabricación, comercialización, distribución de colchones, somieres, muebles para el hogar, máquinas de reflexoterapia, de todos sus complementos …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.