CAMECRINA SL
Hoja B427758· NIF B65816506
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2012
Legal information
Legal information for CAMECRINA SL
Activity
CAMECRINA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 20 June 2012. The Spanish commercial register has published 6 filings for this company, from 20 June 2012 to 21 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
CONTRATACION DE SERVICIOS TECNICOS (INGENIERIA,ARQUITECTURA,URBANISMO),SERVICIOS TECNICOS DE PROSPECCIONES, ESTUDIOS GEOLOGICOS, TOPOGRAFICOS ETC.
Directors and representatives
Directors
Former
- Mengual Chaler CarlosCeased on 13/11/2017Administrador Único
- Mengual Chaler CarlesCeased on 13/11/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/11/2017· Registered 13/11/2017· I/A 3
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 3
- ExtinciónPublished 21/11/2017· Registered 13/11/2017· I/A 3
- Modificaciones estatutariasPublished 07/11/2013· Registered 29/10/2013· I/A 2
- ConstituciónPublished 20/06/2012· Registered 11/06/2012· I/A 1
- NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 1
Changes
- 21/11/2017Extinción
- 07/11/2013Modificaciones estatutarias
Capital · events
- 20/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 21/11/2017#4626953RevocacionesNombramientosExtinción
CAMECRINA SL. Revocaciones. ADM.UNICO: MENGUAL CHALER CARLOS. LIQUIDADOR: MENGUAL CHALER CARLES. Nombramientos. LIQUIDADOR: MENGUAL CHALER CARLES. Extinción. Datos registrales. T 43222 , F 2, S 8, H B 427758, I/A 3 (13.11.17).
- 07/11/2013#2525352Modificaciones estatutarias
CAMECRINA SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43222 , F 2, S 8, H B 427758, I/A 2 (29.10.13).
- 20/06/2012#1776885ConstituciónNombramientos
CAMECRINA SL. Constitución. Comienzo de operaciones: 7.06.12. Objeto social: CONTRATACION DE SERVICIOS TECNICOS (INGENIERIA,ARQUITECTURA,URBANISMO),SERVICIOS TECNICOS DE PROSPECCIONES, ESTUDIOS GEOLOGICOS, TOPOGRAFICOS ETC. Domicilio: CL ROGER DE FLO…
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 2012
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
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.