filings.es

CAMERI GESTIO I SERVEIS SL

Hoja B341043· NIF B64400906

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
302 650,00 €
Director :
Mesas Ricart Carles

Legal information

Legal information for CAMERI GESTIO I SERVEIS SL

NIF
Hoja registral
IRUS1000358769910
Legal formSociedad Limitada (SL)
Share capital302 650,00 €
LocalityManresa
Phone
Register referenceTomo 39192 · Folio 15 · Hoja B341043

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/08/2023· Registered 14/08/2023· I/A 6
  2. NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 5
  3. Modificaciones estatutariasPublished 01/07/2013· Registered 20/06/2013· I/A 4
  4. Ampliación de capitalPublished 28/01/2010· Registered 19/01/2010· I/A 3

Capital — events

  1. 28/01/2010Ampliación de capital
    Resulting capital: 302 650,00 € (+50 000,00 €)

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. 22/08/2023#7683742
    Cambio de domicilio social
    CAMERI GESTIO I SERVEIS SL. Cambio de domicilio social. CL SALLENT Num.63 P.2 (MANRESA). Datos registrales. T 39192 , F 15, S 8, H B 341043, I/A 6 (14.08.23).
  2. 02/06/2021#6451679
    Nombramientos
    CAMERI GESTIO I SERVEIS SL. Nombramientos. APODERAD.SOL: ORTI LLOBET MARIA ANGELES. Datos registrales. T 39192 , F 15, S 8, H B 341043, I/A 5 (25.05.21).
  3. 01/07/2013#2348651
    Modificaciones estatutarias
    CAMERI GESTIO I SERVEIS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39192 , F 14, S 8, H B 341043, I/A 4 (20.06.13).
  4. 28/01/2010#560929
    Ampliación de capital
    CAMERI GESTIO I SERVEIS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 302.650,00 Euros. Datos registrales. T 39192 , F 13, S 8, H B 341043, I/A 3 (19.01.10).

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.