CAMEINOX SL
Hoja C35606· NIF B15990476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 100,00 €
- Director :
- Sanchez Mendez Luis Gustavo
Legal information
Legal information for CAMEINOX SL
Activity
CAMEINOX SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 17 November 2009 to 8 April 2013, across 6 distinct types of filing. Its registered share capital is 5 100,00 €.
Directors and representatives
Directors
Current
- Sanchez Mendez Luis GustavoSince 05/11/2009Administrador Único
Former
- Miguez Bardanca EugenioCeased on 05/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Mendez Luis Gustavo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 3
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 3
- Reducción de capitalPublished 17/11/2009· Registered 05/11/2009· I/A 3
- Modificaciones estatutariasPublished 17/11/2009· Registered 05/11/2009· I/A 3
- Cambio de domicilio socialPublished 17/11/2009· Registered 05/11/2009· I/A 3
Changes
- 17/11/2009Cambio de domicilio social
TRVA RABAZAL 2 BAJO (MIÑO)
- 17/11/2009Modificaciones estatutarias
Capital · events
- 17/11/2009Reducción de capitalResulting capital: 5 100,00 €
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)
- 08/04/2013#2212453
CAMEINOX SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 2961 , F 22, S 8, H C 35606, I/A 2NM4 (26.03.13).
- 19/02/2013#2133301
CAMEINOX SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2961 , F 22, S 8, H C 35606, I/A NM ( 7.02.13).
- 17/11/2009#467049Cambio de identidad del socio único
CAMEINOX SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ MENDEZ LUIS GUSTAVO. Datos registrales. T 2961 , F 22, S 8, H C 35606, I/A 4 ( 5.11.09).
- 17/11/2009#467048Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
CAMEINOX SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MIGUEZ BARDANCA EUGENIO. Nombramientos. Adm. Unico: SANCHEZ MENDEZ LUIS GUSTAVO. Reducción de capital. Importe reducción: 54.900,00 Euros. Resultante Suscrito: 5.100,00 Euros. Modificaciones e…
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 — A Coruña — are listed together, with their address.