CAMIÑA Y ANDRADE INVERSIONES SL

Hoja SC45598· NIF B70293618

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2011
Director :
Andrade Calveiro Baldomero Ramon

Legal information

Legal information for CAMIÑA Y ANDRADE INVERSIONES SL

NIF
Hoja registral
IRUS1000127469781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2011
Register referenceTomo 131 · Folio 7 · Hoja SC45598
StatusVigente

Activity

CAMIÑA Y ANDRADE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 9 June 2011. The Spanish commercial register has published 11 filings for this company, from 9 June 2011 to 28 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Fabricación de bebidas no alcohólicas y de aguas minerales embotelladas, producción de bebidas no alcohólicas aromatizadas, azucaradas o energéticas.Comercio de bebidas. Exportación e importación de productos de alimentación. Participación en sociedades. Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAMIÑA Y ANDRADE INVE…Andrade Calveiro Baldomero RamonAndrade Calveiro Bal…GESTORA IMPORGAL SLGESTORA IMPORGAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMIÑA Y ANDRADE INVE…Andrade Calveiro Baldomero RamonAndrade Calveiro Bal…

Beneficial owner (UBO)

Andrade Calveiro Baldomero Ramon100 %

Individual · ultimate beneficial owner · since 15/11/2013

Beneficial owner network map

2 nodes Person Company
CAMIÑA Y ANDRADE INVE…Andrade Calveiro Baldomero RamonAndrade Calveiro Bal…

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2013· Registered 07/11/2013· I/A 4
  2. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 4
  3. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 4
  4. Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 4
  5. Ceses/DimisionesPublished 27/07/2012· Registered 10/07/2012· I/A 3
  6. NombramientosPublished 27/07/2012· Registered 10/07/2012· I/A 3
  7. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 2
  8. ConstituciónPublished 09/06/2011· Registered 30/05/2011· I/A 1
  9. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 1

Changes

  1. 15/11/2013Declaración de unipersonalidad

    ANDRADE CALVEIRO BALDOMERO RAMON

  2. 15/11/2013Modificaciones estatutarias

Capital · events

  1. 09/06/2011Constitución
    Initial capital: 3 000,00 €

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. 28/10/2022#7218216
    CAMIÑA Y ANDRADE INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 131 , F 7, S 8, H SC 45598, I/A NM2 (20.10.22).
  2. 26/07/2021#6541130
    CAMIÑA Y ANDRADE INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 131 , F 7, S 8, H SC 45598, I/A NM1 (14.07.21).
  3. 15/11/2013#2539255
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CAMIÑA Y ANDRADE INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ANDRADE CALVEIRO BALDOMERO RAMON. Ceses/Dimisiones. Adm. Mancom.: CAMIÑA BLANCO MANUEL;ANDRADE CALVEIRO BALDOMERO RAMON. Nombramientos. Adm. Un…
  4. 27/07/2012#1835263
    Ceses/DimisionesNombramientos
    CAMIÑA Y ANDRADE INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: BLANCO PEREZ ELOY GONZALO;CAMIÑA ALVAREZ JACOBO. Nombramientos. Adm. Mancom.: CAMIÑA BLANCO MANUEL. Datos registrales. T 131 , F 6, S 8, H SC 45598, I/A 3 (…
  5. 07/07/2011#1291443
    Nombramientos
    CAMIÑA Y ANDRADE INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: ANDRADE CALVEIRO BALDOMERO RAMON. Datos registrales. T 131 , F 6, S 8, H SC 45598, I/A 2 (28.06.11).
  6. 09/06/2011#1251118
    ConstituciónNombramientos
    CAMIÑA Y ANDRADE INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 19.04.11. Objeto social: Fabricación de bebidas no alcohólicas y de aguas minerales embotelladas, producción de bebidas no alcohólicas aromatizadas, …

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· Incorporated 2011

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 addressC/ AREA CENTRAL 1º - LOCAL 31-0 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province