CAMEBAL SA

Hoja PM12359

Struck off · 23/12/2011Illes Balears
Legal form :
Sociedad Anónima (SA)
Share capital :
3 153 847,00 €

Legal information

Legal information for CAMEBAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital3 153 847,00 €
Register referenceTomo 2290 · Folio 208 · Hoja PM12359
StatusBaja

Activity

CAMEBAL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 19 February 2009 to 23 December 2011, across 8 distinct types of filing. Its registered share capital is 3 153 847,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CAMEBAL SL100 %

    Legal entity · since 23/12/2011 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
CAMEBAL SACAMEBAL SLCAMEBAL SLHISPANA THESEO SLHISPANA THESEO SL

Beneficial owner (UBO)

CAMEBAL SL100 %Vigente

Legal entity · since 23/12/2011

Beneficial owner network map

3 nodes Person Company
CAMEBAL SACAMEBAL SLCAMEBAL SLHISPANA THESEO SLHISPANA THESEO SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2011· Registered 13/12/2011· I/A 20
  2. RevocacionesPublished 23/12/2011· Registered 13/12/2011· I/A 20
  3. ExtinciónPublished 23/12/2011· Registered 13/12/2011· I/A 20
  4. Ceses/DimisionesPublished 10/03/2011· Registered 02/03/2011· I/A 19
  5. NombramientosPublished 10/03/2011· Registered 02/03/2011· I/A 19
  6. Ampliacion del objeto socialPublished 11/01/2011· Registered 28/12/2010· I/A 18
  7. Fusión por absorciónPublished 11/01/2011· Registered 28/12/2010· I/A 18
  8. Declaración de unipersonalidadPublished 30/12/2010· Registered 17/12/2010· I/A 17
  9. Ampliación de capitalPublished 17/02/2010· Registered 05/02/2010· I/A 16
  10. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 15
  11. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 15

Capital · events

  1. 17/02/2010Ampliación de capital
    Resulting capital: 3 153 847,00 €

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. 23/12/2011#1514836
    Ceses/DimisionesRevocacionesExtinción
    CAMEBAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAYOL BURGUERA MARGARITA ROSA. Socio único: CAMEBAL SL. Revocaciones. Apoderado: GUAL FRAU MARTIN;GUAL FRAU MARTIN;GUAL TAULER MARTIN;BAQUERA GIMENEZ MARIA ELENA Disolución. Fusion. Ex…
  2. 10/03/2011#1113521
    Ceses/DimisionesNombramientos
    CAMEBAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAQUERA AGUIRRE LORENZO LUIS. Nombramientos. Adm. Unico: MAYOL BURGUERA MARGARITA ROSA. Datos registrales. T 2290 , F 208, S 8, H PM 12359, I/A 19 ( 2.03.11).
  3. 11/01/2011#10417537
    Ampliacion del objeto socialFusión por absorción
    CAMEBAL SA(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Los servicios generales de mantenimiento, conservación, reparación, limpieza y demás relativas a edificios de cualquier índole, incluyendo tantosu exterior, interior (continente) así c…
  4. 30/12/2010#1010572
    Declaración de unipersonalidad
    CAMEBAL SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ACTIVIDADES TURISTICAS DE PAGUERA SL. Datos registrales. T 2290 , F 206, S 8, H PM 12359, I/A 17 (17.12.10).
  5. 17/02/2010#593457
    Ampliación de capital
    CAMEBAL SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.093.771,00 Euros. Desembolsado: 2.093.771,00 Euros. Resultante Suscrito: 3.153.847,00 Euros. Resultante Desembolsado: 3.153.847,00 Euros. Datos registrales. T 2290 , F 206, S 8, H…
  6. 19/02/2009#78246
    Ceses/DimisionesNombramientos
    CAMEBAL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAQUERA GIMENEZ MARIA ELENA. Nombramientos. Adm. Unico: BAQUERA AGUIRRE LORENZO LUIS. Datos registrales. T 2290 , F 206, S 8, H PM 12359, I/A 15 ( 9.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province