CAMP ROS 1200 M SL

Hoja GI2084· NIF B17146242

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
194 367,32 €
Director :
Jaume Forcada Cot

Legal information

Legal information for CAMP ROS 1200 M SL

NIF
Hoja registral
IRUS1000206010339
Legal formSociedad Limitada (SL)
Share capital194 367,32 €
Register referenceTomo 114 · Folio 29 · Hoja GI2084
Former names
CAMP ROS 1200 M SOCIEDAD ANONIMA2011-06-27 → 2018-05-30
StatusVigente

Activity

CAMP ROS 1200 M SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 27 June 2011 to 27 January 2020, across 6 distinct types of filing. Its registered share capital is 194 367,32 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CAMP ROS 1200 M SLJaume Forcada CotJaume Forcada CotINICIATIVES BERMAR SLINICIATIVES BERMAR SLAVITUALLA DE SERVEIS I DISTRIBUCIO SLAVITUALLA DE SERVEIS…FORCADA SERVEIS SOCIEDAD ANONIMAFORCADA SERVEIS SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAMP ROS 1200 M SLINICIATIVES BERMAR SLINICIATIVES BERMAR SLAVITUALLA DE SERVEIS I DISTRIBUCIO SLAVITUALLA DE SERVEIS…

Beneficial owner (UBO)

INICIATIVES BERMAR SL100 %Vigente

Legal entity · since 27/01/2020

Beneficial owner network map

3 nodes Person Company
CAMP ROS 1200 M SLINICIATIVES BERMAR SLINICIATIVES BERMAR SLAVITUALLA DE SERVEIS I DISTRIBUCIO SLAVITUALLA DE SERVEIS…

Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2020· Registered 20/01/2020· I/A 12
  2. Ampliación de capitalPublished 08/01/2019· Registered 28/12/2018· I/A 11
  3. Ceses/DimisionesPublished 30/05/2018· Registered 22/05/2018· I/A 10
  4. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 10
  5. Ceses/DimisionesPublished 12/08/2014· Registered 01/08/2014· I/A 9
  6. NombramientosPublished 12/08/2014· Registered 01/08/2014· I/A 9
  7. Modificaciones estatutariasPublished 12/08/2014· Registered 01/08/2014· I/A 9
  8. ReeleccionesPublished 27/06/2011· Registered 15/06/2011· I/A 8

Changes

  1. 27/01/2020Declaración de unipersonalidad

    INICIATIVES BERMAR SL

  2. 08/01/2019Cambio de denominación social

    CAMP ROS 1200 M SOCIEDAD ANONIMA→CAMP ROS 1200 M SL

  3. 12/08/2014Modificaciones estatutarias

Capital · events

  1. 08/01/2019Ampliación de capital
    Resulting capital: 194 367,32 € (+134 266,11 €)

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. 27/01/2020#5760245
    Declaración de unipersonalidad
    CAMP ROS 1200 M SL. Declaración de unipersonalidad. Socio único: INICIATIVES BERMAR SL. Datos registrales. T 114 , F 29, S 8, H GI 2084, I/A 12 (20.01.20).
  2. 08/01/2019#10525075
    Ampliación de capital
    CAMP ROS 1200 M SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 134.266,11 Euros. Resultante Suscrito: 194.367,32 Euros. Datos registrales. T 114 , F 27, S 8, H GI 2084, I/A 11 (28.12.18).
  3. 30/05/2018#4901485

    Company name: CAMP ROS 1200 M SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CAMP ROS 1200 M SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CAMP ROS 1200 M SL. Ceses/Dimisiones. Adm. Unico: JAUME FORCADA COT. Nombramientos. Adm. Unico: JAUME FORCADA COT. Otros conceptos: El cargo de Administrador…
  4. 12/08/2014#2930489

    Company name: CAMP ROS 1200 M SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMP ROS 1200 M SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: JAUME FORCADA COT;FRANCESC FORCADA CO. Nombramientos. Adm. Unico: JAUME FORCADA COT. Modificaciones estatutarias. 16. Administración y Representacion.- Los órganos de la Sociedad son l…
  5. 27/06/2011#1274987

    Company name: CAMP ROS 1200 M SOCIEDAD ANONIMA

    Reelecciones
    CAMP ROS 1200 M SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: JAUME FORCADA COT;FRANCESC FORCADA CO. Datos registrales. T 114 , F 25, S 8, H GI 2084, I/A 8 (15.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvda. Catalunya, nº 6., GIRONA, PUIGCERDA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector