CAMFAPLA SA

Hoja B183597· NIF A61706610

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Campmany Farres Anna Isabel, Campmany Farres Rosa Maria

Legal information

Legal information for CAMFAPLA SA

NIF
Hoja registral
IRUS1000342853872
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 30842 · Folio 141 · Hoja B183597
StatusVigente

Activity

CAMFAPLA SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 December 2010 to 29 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAMFAPLA SACampmany Farres Anna IsabelCampmany Farres Anna…Campmany Farres Rosa MariaCampmany Farres Rosa…

Registered actos

  1. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 9
  2. NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 8
  3. Cancelaciones de oficio de nombramientosPublished 11/07/2019· Registered 02/07/2019· I/A 7
  4. RevocacionesPublished 22/11/2016· Registered 15/11/2016· I/A 7
  5. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 7
  6. Modificaciones estatutariasPublished 22/11/2016· Registered 15/11/2016· I/A 7
  7. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 6
  8. NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 5

Changes

  1. 22/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2024#8187255
    Nombramientos
    CAMFAPLA SA. Nombramientos. ADM.CONJUNTO: CAMPMANY FARRES ROSA MARIA;CAMPMANY FARRES ANNA ISABEL. Datos registrales. S 8 , H B 183597, I/A 9 (18.07.24).
  2. 13/08/2019#5542811
    Nombramientos
    CAMFAPLA SA. Nombramientos. ADM.CONJUNTO: CAMPMANY FARRES ROSA MARIA;CAMPMANY FARRES ANNA ISABEL. Otros conceptos: EL CONTENIDO DE LA INSC. 8 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL DIA 02/07/19 AL MARGEN DE LA INSC. 7, FOLIO 141, TOMO 3…
  3. 11/07/2019#5486944
    Cancelaciones de oficio de nombramientos
    CAMFAPLA SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: CAMPMANY FARRES ROSA MARIA;CAMPMANY FARRES ANNA ISABEL. Datos registrales. T 30842 , F 141, S 8, H B 183597, I/A 7 N ( 2.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
  4. 22/11/2016#4118778
    RevocacionesNombramientosModificaciones estatutarias
    CAMFAPLA SA. Revocaciones. CONSEJERO: FARRES PLA MARIA TERESA. PRESIDENTE: FARRES PLA MARIA TERESA. CONS.DEL.MAN: FARRES PLA MARIA TERESA. CONSEJERO: CAMPMANY FARRES ROSA MARIA. SECRETARIO: CAMPMANY FARRES ROSA MARIA. CONS.DEL.MAN: CAMPMANY FARRES RO…
  5. 23/06/2015#3382139
    Nombramientos
    CAMFAPLA SA. Nombramientos. CONSEJERO: FARRES PLA MARIA TERESA. PRESIDENTE: FARRES PLA MARIA TERESA. CONS.DEL.MAN: FARRES PLA MARIA TERESA. CONSEJERO: CAMPMANY FARRES ROSA MARIA. SECRETARIO: CAMPMANY FARRES ROSA MARIA. CONS.DEL.MAN: CAMPMANY FARRES R…
  6. 29/12/2010#1008745
    Nombramientos
    CAMFAPLA SA. Nombramientos. CONSEJERO: FARRES PLA MARIA TERESA. PRESIDENTE: FARRES PLA MARIA TERESA. CONS.DEL.MAN: FARRES PLA MARIA TERESA. CONSEJERO: CAMPMANY FARRES ROSA MARIA. SECRETARIO: CAMPMANY FARRES ROSA MARIA. CONS.DEL.MAN: CAMPMANY FARRES R…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVALLDOREIX, 16, BARCELONA, SANT CUGAT DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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