CAMFIELD ENTERPRISES SL

Hoja B259563· NIF B63022065

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
336 300,00 €
Directors :
Salas Miralbes Elena, Salas Miralbes Gregori

Legal information

Legal information for CAMFIELD ENTERPRISES SL

NIF
Hoja registral
IRUS1000350469357
Legal formSociedad Limitada (SL)
Share capital336 300,00 €
LocalityBarcelona
Register referenceTomo 35847 · Folio 216 · Hoja B259563
StatusVigente

Activity

CAMFIELD ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 12 November 2013 to 4 November 2019, across 4 distinct types of filing. Its registered share capital is 336 300,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CAMFIELD ENTERPRISES …Salas Miralbes ElenaSalas Miralbes ElenaSalas Miralbes GregoriSalas Miralbes Grego…GESIURIS CAT PATRIMONIS SICAV S.AGESIURIS CAT PATRIMO…IMFASA 2003 SLIMFASA 2003 SL

Registered actos

  1. Reducción de capitalPublished 04/11/2019· Registered 24/10/2019· I/A 12
  2. RevocacionesPublished 18/10/2019· Registered 10/10/2019· I/A 11
  3. NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 11
  4. Modificaciones estatutariasPublished 18/10/2019· Registered 10/10/2019· I/A 11
  5. Modificaciones estatutariasPublished 12/11/2013· Registered 05/11/2013· I/A 10

Changes

  1. 18/10/2019Modificaciones estatutarias
  2. 12/11/2013Modificaciones estatutarias

Capital · events

  1. 04/11/2019Reducción de capital
    Resulting capital: 336 300,00 €

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. 04/11/2019#5643186
    Reducción de capital
    CAMFIELD ENTERPRISES SL. Reducción de capital. Importe reducción: 6.389.700,00 Euros. Resultante Suscrito: 336.300,00 Euros. Datos registrales. T 35847 , F 216, S 8, H B 259563, I/A 12 (24.10.19).
  2. 18/10/2019#5622023
    RevocacionesNombramientosModificaciones estatutarias
    CAMFIELD ENTERPRISES SL. Revocaciones. CONSEJERO: SALAS SOLE JOSE MARIA. PRESIDENTE: SALAS SOLE JOSE MARIA. CONSEJERO: SALAS MIRALBES GREGORI. SECRETARIO: SALAS MIRALBES GREGORI. CONSEJERO: SALAS MIRALBES ELENA;SALAS MIRALBES ENRIQUE. Nombramientos. …
  3. 12/11/2013#2532424
    Modificaciones estatutarias
    CAMFIELD ENTERPRISES SL. Modificaciones estatutarias. ART. 1 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 35847 , F 215, S 8, H B 259563, I/A 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU ALSINA Num.57, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector