CAMOSA INVERSIONES SL

Hoja PM34243· NIF B07967540

Struck off · 13/01/2021Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 617 197,36 €

Legal information

Legal information for CAMOSA INVERSIONES SL

NIF
Hoja registral
IRUS1000090665453
Legal formSociedad Limitada (SL)
Share capital4 617 197,36 €
Register referenceTomo 2818 · Folio 95 · Hoja PM34243
StatusLiquidada

Activity

CAMOSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 22 May 2013 to 13 January 2021, across 8 distinct types of filing. Its registered share capital is 4 617 197,36 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/01/2021· Registered 05/01/2021· I/A 11
  2. RevocacionesPublished 13/01/2021· Registered 05/01/2021· I/A 11
  3. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 11
  4. DisoluciónPublished 13/01/2021· Registered 05/01/2021· I/A 11
  5. ExtinciónPublished 13/01/2021· Registered 05/01/2021· I/A 11
  6. NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 10
  7. Ampliación de capitalPublished 25/06/2019· Registered 17/06/2019· I/A 9
  8. Modificaciones estatutariasPublished 25/06/2019· Registered 17/06/2019· I/A 9
  9. NombramientosPublished 20/06/2019· Registered 14/06/2019· I/A 8
  10. RevocacionesPublished 26/03/2019· Registered 19/03/2019· I/A 7
  11. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 6
  12. Cambio de domicilio socialPublished 26/03/2019· Registered 19/03/2019· I/A 5
  13. NombramientosPublished 22/05/2013· Registered 09/05/2013· I/A 4
  14. Ceses/DimisionesPublished 22/05/2013· Registered 09/05/2013· I/A 2
  15. NombramientosPublished 22/05/2013· Registered 09/05/2013· I/A 2

Changes

  1. 13/01/2021Disolución
  2. 13/01/2021Extinción
  3. 25/06/2019Modificaciones estatutarias
  4. 26/03/2019Cambio de domicilio social

    C/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA)

Capital · events

  1. 25/06/2019Ampliación de capital
    Resulting capital: 4 617 197,36 € (+4 500 000,00 €)

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. 13/01/2021#6198779
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: EIFLER GERHARD ALBERT. Adm. Unico: EIFLER GERHARD ALBERT. Revocaciones. Apo.Sol.: POHLE BASTIAN FRANK;CABAÑERO PONCE MARIA HELENA;REICHMANN ARMIN;AERTKEN SANDRA;SATLUKAL LAR…
  2. 12/03/2020#5838665
    Nombramientos
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REICHMANN ARMIN;POHLE BASTIAN;CABAÑERO PONCE MARIA HELENA;SEGUI PATIÑO JAVIER. Datos registrales. T 2818 , F 94, S 8, H PM 34243, I/A 10 ( 4.03.20).
  3. 25/06/2019#5463320
    Ampliación de capitalModificaciones estatutarias
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.500.000,00 Euros. Resultante Suscrito: 4.617.197,36 Euros. Modificaciones estatutarias. 7.- Cada participación, proporcionalmente a su valor nominal, da derecho a una fr…
  4. 20/06/2019#5456632
    Nombramientos
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REICHMANN ARMIN;AERTKEN SANDRA;YAÑEZ REDONDO ISABEL;CABAÑERO PONCE MARIA HELENA. Datos registrales. T 1713 , F 176, S 8, H PM 34243, I/A 8 (14.06.19).
  5. 26/03/2019#5324332
    Revocaciones
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: OGRODOWCZYK MANFRED MICHAEL. Datos registrales. T 1713 , F 175, S 8, H PM 34243, I/A 7 (19.03.19).
  6. 26/03/2019#5324331
    Nombramientos
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: REICHMANN ARMIN;SATLUKAL LARA;POHLE BASTIAN FRANK;AERTKEN SANDRA;CABAÑERO PONCE MARIA HELENA. Datos registrales. T 1713 , F 175, S 8, H PM 34243, I/A 6 (19.03.19).
  7. 26/03/2019#5324330
    Cambio de domicilio social
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA). Datos registrales. T 1713 , F 175, S 8, H PM 34243, I/A 5 (19.03.19).
  8. 22/05/2013#2282336
    Nombramientos
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OGRODOWCZYK MANFRED MICHAEL. Datos registrales. T 1713 , F 175, S 8, H PM 34243, I/A 4 ( 9.05.13).
  9. 22/05/2013#2282335
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1713 , F 174, S 8, H PM 34243, I/A 3 ( 9.05.13).
  10. 22/05/2013#2282334
    Ceses/DimisionesNombramientos
    CAMOSA INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FINOLAR AG. Nombramientos. Adm. Unico: EIFLER GERHARD ALBERT. Datos registrales. T 1713 , F 174, S 8, H PM 34243, I/A 2 ( 9.05.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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