CAMEMORCOL CORP SL
Hoja OR12167· NIF B32394710
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 22/05/2009
- Director :
- Abella Malina
Legal information
Legal information for CAMEMORCOL CORP SL
Activity
CAMEMORCOL CORP SL is a Sociedad Limitada (SL) with its registered office in Celanova (Ourense, Galicia). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 22 May 2009. The Spanish commercial register has published 6 filings for this company, from 22 May 2009 to 18 July 2024, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
El comercio al por mayor -incluída la exportación e importación- de todo tipo de productos alimenticios.
Directors and representatives
Directors
Current
- Abella MalinaSince 09/05/2009Administrador Único
Auditors
Current
- SUMMA AUDITORES SLPSince 09/07/2024Auditor
Directors network map
Cap table · shareholdings
- Abella Malina100 %
Individual · since 22/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abella Malina100 %
Individual · ultimate beneficial owner · since 22/05/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 18/07/2024· Registered 09/07/2024· I/A 5
- ConstituciónPublished 22/05/2009· Registered 09/05/2009· I/A 1
- Declaración de unipersonalidadPublished 22/05/2009· Registered 09/05/2009· I/A 1
- NombramientosPublished 22/05/2009· Registered 09/05/2009· I/A 1
Changes
- 22/05/2009Declaración de unipersonalidad
ABELLA MALINA
Capital · events
- 22/05/2009ConstituciónInitial capital: 25 000,00 €
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)
- 18/07/2024#8177137Nombramientos
CAMEMORCOL CORP SL. Nombramientos. Auditor: SUMMA AUDITORES SLP. Datos registrales. S 8 , H OR 12167, I/A 5 ( 9.07.24).
- 05/07/2024#8158335
CAMEMORCOL CORP SL. P rdida del carater de unipersonalidad. Datos registrales. S 8 , H OR 12167, I/A 4 (28.06.24).
- 05/07/2024#8158334
CAMEMORCOL CORP SL. Otros conceptos: MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOSS SOCIALES RELATIVO AL ORGANO DE ADMINISTRACION, CUYOS CARGOS PASARAN A SER RETRIBUIDOS. Datos registrales. S 8 , H OR 12167, I/A 3 (28.06.24).
- 22/05/2009#223814ConstituciónDeclaración de unipersonalidadNombramientos
CAMEMORCOL CORP SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: El comercio al por mayor -incluída la exportación e importación- de todo tipo de productos alimenticios. Domicilio: C/ CELSO EMILIO FERREIRO 13 1º B (CELANOVA). Capita…
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 2009
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.