CAMERA CONTROL SL

Hoja PM66137· NIF B57672909

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
154 000,00 €
Incorporation :
13/07/2010
Director :
Fredheim Sven-Axel-Viking
Former name :
SUMAFI RESTAURACION SL

Legal information

Legal information for CAMERA CONTROL SL

NIF
Hoja registral
IRUS1000096112551
Legal formSociedad Limitada (SL)
Share capital154 000,00 €
Incorporation date13/07/2010
Register referenceTomo 2431 · Folio 105 · Hoja PM66137
Former names
SUMAFI RESTAURACION SL2010-08-04 → 2013-07-18
StatusVigente

Activity

CAMERA CONTROL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 July 2010. The Spanish commercial register has published 9 filings for this company, from 4 August 2010 to 31 July 2018, across 7 distinct types of filing. Its registered share capital is 154 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

-La explotación de hoteles, bares y restaurantes y, en general, la explotación de todo tipo de negocios de restauración y hostelería. La venta, comercialización y representación de toda clase de bebidas y productos de alimentación. -El asesoramiento de empresas en su más amplia acepción, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAMERA CONTROL SLFredheim Sven-Axel-VikingFredheim Sven-Axel-V…

Registered actos

  1. Cierre provisional hoja registralPublished 31/07/2018
  2. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 4
  3. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 4
  4. Cambio de domicilio socialPublished 13/11/2014· Registered 05/11/2014· I/A 4
  5. Cambio de denominación socialPublished 18/07/2013· Registered 09/07/2013· I/A 3
  6. Cambio de domicilio socialPublished 18/07/2013· Registered 09/07/2013· I/A 3
  7. Ampliación de capitalPublished 02/03/2011· Registered 22/02/2011· I/A 2
  8. ConstituciónPublished 04/08/2010· Registered 26/07/2010· I/A 1
  9. NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 1

Changes

  1. 13/11/2014Cambio de denominación social

    SUMAFI RESTAURACION SL→CAMERA CONTROL SL

  2. 13/11/2014Cambio de domicilio social

    C/ MIGUEL ROSSELLO I ALEMANY, ESQUINA AVENIDA JOAN (PALMA DE MALLORCA)

  3. 18/07/2013Cambio de domicilio social

    C/ UNION 2B 1 (PALMA DE MALLORCA)

Capital · events

  1. 02/03/2011Ampliación de capital
    Resulting capital: 154 000,00 € (+150 000,00 €)
  2. 04/08/2010Constitución
    Initial capital: 4 000,00 €

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)

  1. 31/07/2018#4989700
    Cierre provisional hoja registral
    CAMERA CONTROL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2431 , F 105, S 8, H PM 66137, I/A Nota B (19.06.18).
  2. 13/11/2014#3059009
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAMERA CONTROL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARIN SERRANO JOSE MARIA. Nombramientos. Adm. Unico: FREDHEIM SVEN-AXEL-VIKING. Cambio de domicilio social. C/ MIGUEL ROSSELLO I ALEMANY, ESQUINA AVENIDA JOAN (PALMA DE MALLORCA…
  3. 18/07/2013#2375458

    Company name: SUMAFI RESTAURACION SL

    Cambio de denominación socialCambio de domicilio social
    SUMAFI RESTAURACION SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CAMERA CONTROL SL. Cambio de domicilio social. C/ UNION 2B 1 (PALMA DE MALLORCA). Datos registrales. T 2431 , F 104, S 8, H PM 66137, I/A 3 ( 9.07.13).
  4. 02/03/2011#1098777

    Company name: SUMAFI RESTAURACION SL

    Ampliación de capital
    SUMAFI RESTAURACION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 154.000,00 Euros. Datos registrales. T 2431 , F 104, S 8, H PM 66137, I/A 2 (22.02.11).
  5. 04/08/2010#831565

    Company name: SUMAFI RESTAURACION SL

    ConstituciónNombramientos
    SUMAFI RESTAURACION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.10. Objeto social: -La explotación de hoteles, bares y restaurantes y, en general, la explotación de todo tipo de negocios de restauración y hostelería. La v…

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 2010

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 addressC/ MIGUEL ROSSELLO I ALEMANY, ESQUINA AVENIDA JOAN (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector