CAMELIA BLUE SL
Hoja MA107886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2011
- Directors :
- Sanchez Fernandez Fermin, Martin Rodriguez Isidoro
Legal information
Legal information for CAMELIA BLUE SL
Activity
CAMELIA BLUE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 16 February 2011. The Spanish commercial register has published 7 filings for this company, from 16 February 2011 to 13 April 2011, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La exportación, importación, fabricación, comercialización, distribución, venta al por ayor y por menor de franquicias de prendas de vestir, calzadosy complementos de vestir. La exportación, importación, fabricación, comercialización y venta al por mayor y por menor de artículos de juguetería, mar.
Directors and representatives
Directors
Current
- Sanchez Fernandez FerminSince 30/03/2011Administrador Solidario
- Martin Rodriguez IsidoroSince 30/03/2011Administrador Solidario
Former
- Gonzalez Perez BorisCeased on 30/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 16/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 16/02/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/04/2011· Registered 30/03/2011· I/A 2
- NombramientosPublished 13/04/2011· Registered 30/03/2011· I/A 2
- Modificaciones estatutariasPublished 13/04/2011· Registered 30/03/2011· I/A 2
- Cambio de objeto socialPublished 13/04/2011· Registered 30/03/2011· I/A 2
- ConstituciónPublished 16/02/2011· Registered 01/02/2011· I/A 1
- Declaración de unipersonalidadPublished 16/02/2011· Registered 01/02/2011· I/A 1
- NombramientosPublished 16/02/2011· Registered 01/02/2011· I/A 1
Capital · events
- 16/02/2011ConstituciónInitial 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)
- 13/04/2011#1170892Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
CAMELIA BLUE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Solid.: SANCHEZ FERNANDEZ FERMIN;MARTIN RODRIGUEZ ISIDORO. Modificaciones estatutarias. Artículo de los estatutos: 2. Ob… - 16/02/2011#1075171ConstituciónDeclaración de unipersonalidadNombramientos
CAMELIA BLUE SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediació…
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 2011
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 — Málaga — are listed together, with their address.