CAMILO ARES SL
Hoja C28089· NIF B15817505
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Goñez Hernandez Maria Pilar
Legal information
Legal information for CAMILO ARES SL
Activity
CAMILO ARES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 11 March 2009 to 1 February 2011, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Goñez Hernandez Maria PilarSince 24/01/2011Administrador Único
Former
- Ares Perez CamiloCeased on 24/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goñez Hernandez Maria Pilar100 %
Individual · ultimate beneficial owner · since 01/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/02/2011· Registered 24/01/2011· I/A 6
- Ceses/DimisionesPublished 01/02/2011· Registered 24/01/2011· I/A 6
- NombramientosPublished 01/02/2011· Registered 24/01/2011· I/A 6
- Ampliación de capitalPublished 24/03/2009· Registered 13/03/2009· I/A 5
- Modificaciones estatutariasPublished 24/03/2009· Registered 13/03/2009· I/A 5
- NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 4
- NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 3
Changes
- 01/02/2011Declaración de unipersonalidad
GOÑEZ HERNANDEZ MARIA PILAR
- 24/03/2009Modificaciones estatutarias
Capital · events
- 24/03/2009Ampliación de capitalResulting capital: 60 000,00 € (+56 900,00 €)
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)
- 01/02/2011#1046874Declaración de unipersonalidadCeses/DimisionesNombramientos
CAMILO ARES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GOÑEZ HERNANDEZ MARIA PILAR. Ceses/Dimisiones. Adm. Unico: ARES PEREZ CAMILO. Nombramientos. Adm. Unico: GOÑEZ HERNANDEZ MARIA PILAR. Datos registrales. T 2548 , F 216, S 8, … - 24/03/2009#132983Ampliación de capitalModificaciones estatutarias
CAMILO ARES SL(R.M. A CORUÑA). Ampliación de capital. Capital: 56.900,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2548 , F 216, S 8, H C 28089, I/A 5 (… - 11/03/2009#114162Nombramientos
CAMILO ARES SL(R.M. A CORUÑA). Nombramientos. Apoderado: ARES PEREZ CAMILO. Datos registrales. T 2548 , F 216, S 8, H C 28089, I/A 4 ( 2.03.09).
- 11/03/2009#114161Nombramientos
CAMILO ARES SL(R.M. A CORUÑA). Nombramientos. Apoderado: SOBRINO VILASUSO CESAR-JOSE. Datos registrales. T 2548 , F 215, S 8, H C 28089, I/A 3 ( 2.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.