CAMP LLACH DELS ANGELS SL

Hoja M536005· NIF B86414596

Struck off · 28/03/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
481 000,00 €
Incorporation :
10/04/2012

Legal information

Legal information for CAMP LLACH DELS ANGELS SL

NIF
Hoja registral
IRUS1000288373892
Legal formSociedad Limitada (SL)
Share capital481 000,00 €
Incorporation date10/04/2012
LocalityMadrid
Register referenceTomo 29792 · Folio 14 · Hoja M536005
StatusLiquidada

Activity

CAMP LLACH DELS ANGELS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 April 2012. The Spanish commercial register has published 9 filings for this company, from 10 April 2012 to 28 March 2018, across 7 distinct types of filing. Its registered share capital is 481 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA Y VENTA DE BIENES INMUEBLES, RUSTICOS Y URBANOS Y SU EXPLOTACIONPOR CUALQUIER MEDIO INCLUYENDO EL ARRENDAMIENTO. LA ACTIVIDAD AGRICOLA, PECUARIA, FORESTAL Y CINEGETICA, ASI COMO LA EXPLOTACION DE FINCAS RUSTICAS POR OTROS MEDIOS TALES COMO EL TURISMO RURAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CAMP LLACH DELS ANGEL…Pons Solans AntoniPons Solans Antoni

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMP LLACH DELS ANGEL…Pons Ayerbe Antoni JosepPons Ayerbe Antoni J…

Beneficial owner (UBO)

Pons Ayerbe Antoni Josep100 %

Individual · ultimate beneficial owner · since 10/04/2012

Beneficial owner network map

2 nodes Person Company
CAMP LLACH DELS ANGEL…Pons Ayerbe Antoni JosepPons Ayerbe Antoni J…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 4
  2. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 4
  3. DisoluciónPublished 28/03/2018· Registered 21/03/2018· I/A 4
  4. ExtinciónPublished 28/03/2018· Registered 21/03/2018· I/A 4
  5. Ampliación de capitalPublished 21/12/2012· Registered 14/12/2012· I/A 3
  6. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
  7. ConstituciónPublished 10/04/2012· Registered 28/03/2012· I/A 1
  8. Declaración de unipersonalidadPublished 10/04/2012· Registered 28/03/2012· I/A 1
  9. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 28/03/2018Disolución
  2. 28/03/2018Extinción
  3. 10/04/2012Declaración de unipersonalidad

    PONS AYERBE ANTONI JOSEP

Capital · events

  1. 21/12/2012Ampliación de capital
    Resulting capital: 481 000,00 € (+478 000,00 €)
  2. 10/04/2012Constitución
    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. 28/03/2018#4815957
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMP LLACH DELS ANGELS SL. Ceses/Dimisiones. Adm. Unico: PONS AYERBE ANTONI JOSEP. Nombramientos. Liquidador: PONS SOLANS ANTONI. Disolución. Voluntaria. Extinción. Datos registrales. T 29792 , F 14, S 8, H M 536005, I/A 4 (21.03.18).
  2. 21/12/2012#2049148
    Ampliación de capital
    CAMP LLACH DELS ANGELS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 478.000,00 Euros. Resultante Suscrito: 481.000,00 Euros. Datos registrales. T 29792 , F 13, S 8, H M 536005, I/A 3 (14.12.12).
  3. 11/04/2012#1679866
    Nombramientos
    CAMP LLACH DELS ANGELS SL. Nombramientos. Apoderado: LOPEZ DE LA CAMARA GIMENEZ PADILLA MIGUEL. Datos registrales. T 29792 , F 13, S 8, H M 536005, I/A 2 (28.03.12).
  4. 10/04/2012#1678179
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMP LLACH DELS ANGELS SL. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: LA COMPRA Y VENTA DE BIENES INMUEBLES, RUSTICOS Y URBANOS Y SU EXPLOTACIONPOR CUALQUIER MEDIO INCLUYENDO EL ARRENDAMIENTO. LA ACTIVIDAD AGRICOLA, PECUARIA, FORE…

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 2012

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/ LOPEZ DE HOYOS 10 4º F (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector