CAMINA INGENIERIA SL

Hoja PO52801· NIF B70106588

Struck off · 30/12/2022Pontevedra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAMINA INGENIERIA SL

NIF
Hoja registral
IRUS1000101272034
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3779 · Folio 130 · Hoja PO52801
StatusLiquidada

Activity

CAMINA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 15 filings for this company, from 15 June 2009 to 30 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CAMINA INGENIERIA SLRodrigo Matute Eduardo DavidRodrigo Matute Eduar…APG CAMINA AGRUPACION DE INTERES ECONOMICOAPG CAMINA AGRUPACIO…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 21/12/2022· I/A 6
  2. NombramientosPublished 30/12/2022· Registered 21/12/2022· I/A 6
  3. DisoluciónPublished 30/12/2022· Registered 21/12/2022· I/A 6
  4. ExtinciónPublished 30/12/2022· Registered 21/12/2022· I/A 6
  5. Ceses/DimisionesPublished 11/04/2017· Registered 03/04/2017· I/A 5
  6. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 5
  7. Cambio de domicilio socialPublished 17/01/2014· Registered 09/01/2014· I/A 4
  8. Ceses/DimisionesPublished 10/04/2012· Registered 26/03/2012· I/A 3
  9. NombramientosPublished 10/04/2012· Registered 26/03/2012· I/A 3
  10. Modificaciones estatutariasPublished 10/04/2012· Registered 26/03/2012· I/A 3
  11. Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 1

Changes

  1. 30/12/2022Disolución
  2. 30/12/2022Extinción
  3. 17/01/2014Cambio de domicilio social

    C/ URZAIZ 135 BAJO (VIGO)

  4. 10/04/2012Modificaciones estatutarias
  5. 28/03/2012Cambio de domicilio social

    AVDA AVENIDA GRAN VIA 100 6º IZ (VIGO)

Timeline (BORME)

  1. 30/12/2022#7318341
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMINA INGENIERIA SL. Ceses/Dimisiones. Liquidador: RODRIGO MATUTE EDUARDO DAVID. Adm. Unico: RODRIGO MATUTE EDUARDO DAVID. Nombramientos. Liquidador: RODRIGO MATUTE EDUARDO DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 3779, L 3779,…
  2. 11/04/2017#4333343
    Ceses/DimisionesNombramientos
    CAMINA INGENIERIA SL. Ceses/Dimisiones. Adm. Mancom.: TRIÑANES PEREZ ROMAN;RODRIGO MATUTE EDUARDO DAVID. Nombramientos. Adm. Unico: RODRIGO MATUTE EDUARDO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  3. 17/01/2014#2621756
    Cambio de domicilio social
    CAMINA INGENIERIA SL. Cambio de domicilio social. C/ URZAIZ 135 BAJO (VIGO). Datos registrales. T 3779, L 3779, F 129, S 8, H PO 52801, I/A 4 ( 9.01.14).
  4. 10/04/2012#1678600
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMINA INGENIERIA SL. Ceses/Dimisiones. Consejero: CATALINA RUBIANES SILVIA;RODRIGO MATUTE EDUARDO DAVID;TRIÑANES PEREZ ROMAN. Presidente: CATALINA RUBIANES SILVIA. Secretario: TRIÑANES PEREZ ROMAN. Nombramientos. Adm. Mancom.: TRIÑANES PEREZ ROMAN;R…
  5. 28/03/2012#1662587
    CAMINA INGENIERIA SL. Otros conceptos: Queda modificado el Artículo 4º de los Estatutos Sociales correspondiente al domicilio social. Datos registrales. T 3779, L 3779, F 129, S 8, H PO 52801, I/A 2 (15.03.12).
  6. 28/03/2012#1662586
    Cambio de domicilio social
    CAMINA INGENIERIA SL. Cambio de domicilio social. AVDA AVENIDA GRAN VIA 100 6º IZ (VIGO). Datos registrales. T 3779, L 3779, F 120, S 8, H PO 52801, I/A 1 (15.03.12).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URZAIZ 135 BAJO (VIGO), Vigo, Pontevedra
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector