CAMERINO TRIANGULAR A.I.E
Hoja B546735
- Registered address :
- Incorporation :
- 09/03/2020
- Directors :
- Ramoneda Violan Jose Maria, Espinosa Perez Juan Carlos
Legal information
Legal information for CAMERINO TRIANGULAR A.I.E
Activity
CAMERINO TRIANGULAR A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 9 March 2020. The Spanish commercial register has published 8 filings for this company, from 9 March 2020 to 4 April 2025, across 5 distinct types of filing.
Corporate purpose
ACTIVIDAD DE GESTION Y ADMINISTRACION PERTINENTE P A R A L L E V A R A C A B O L A S F U N C I O N E S D E PRODUCCION,PROMOCION,DESARROLLO,COMERCIALIZACION,DIFUSION,EXHIBICION,DISTRIBUCION Y ADQUISICION DE CUALQUIER ESPECTACULO CULTURAL,ETC.
Directors and representatives
Directors
Current
- Ramoneda Violan Jose MariaSince 11/10/2024Administrador Conjunto
- Espinosa Perez Juan CarlosSince 02/03/2020Administrador Conjunto
Former
- Rosello Rubio JuanCeased on 11/10/2024Administrador Conjunto
Directors network map
Registered actos
Capital · events
- 09/03/2020ConstituciónIncorporation of the company
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)
- 04/04/2025#8576269Cambio de domicilio social
CAMERINO TRIANGULAR A.I.E. Cambio de domicilio social. CL CRISTOBAL DE MOURA Num.49 (BARCELONA). Datos registrales. S 8 , H B 546735, I/A 6 (28.03.25).
- 27/02/2025#8513118Modificaciones estatutarias
CAMERINO TRIANGULAR A.I.E. Modificaciones estatutarias. ARTICULO 5.- CAPITAL SOCIAL. Otros conceptos: ADMISION DE PROMOCIONES MUSICALES GET IN S.L. COMO NUEVO SOCIO EN LA AGRUPACION Y MODIFICACION DE LAS CUOTAS DE PARTICIPACION. Datos registrales. S … - 17/10/2024#8297052RevocacionesNombramientos
CAMERINO TRIANGULAR A.I.E. Revocaciones. ADM.CONJUNTO: ROSELLO RUBIO JUAN. Nombramientos. ADM.CONJUNTO: RAMONEDA VIOLAN JOSE MARIA. Datos registrales. S 8 , H B 546735, I/A 4 (11.10.24).
- 03/11/2021#6664876Modificaciones estatutarias
CAMERINO TRIANGULAR A.I.E. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Otros conceptos: SEPARACION SOCIOS DE LA AGRUPACION:TRANSPORTES GRUPO CALICHE SL,FRUTAS SELECTAS MURCIANAS SA,MY BABY MATRESS SL,AGROPOR SL… - 06/05/2021#6393841Modificaciones estatutarias
CAMERINO TRIANGULAR A.I.E. Modificaciones estatutarias. ARTICULO 5.- CUOTAS DE PARTICIPACION. Otros conceptos: INCORPORACION COMO SOCIOS DE LA AGRUPACION DE "TRANSPORTES GRUPO CALICHE S.L.","FRUCTAS SELECTAS MURCIANAS S.A.","MY BABY MATRESS S.L.","AG… - 09/03/2020#5831850ConstituciónNombramientos
CAMERINO TRIANGULAR A.I.E. Constitución. Comienzo de operaciones: 28.10.19. Objeto social: ACTIVIDAD DE GESTION Y ADMINISTRACION PERTINENTE P A R A L L E V A R A C A B O L A S F U N C I O N E S D E PRODUCCION,PROMOCION,DESARROLLO,COMERCIALIZACION,DIF…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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 — Barcelona — are listed together, with their address.