CAMPANOLI 2014 SL

Hoja M568902· NIF B86853439

Struck off · 22/02/2019Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
15/11/2013

Legal information

Legal information for CAMPANOLI 2014 SL

NIF
Hoja registral
IRUS1000291455354
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date15/11/2013
LocalityAlcorcón
Register referenceTomo 31615 · Folio 113 · Hoja M568902
StatusLiquidada

Activity

CAMPANOLI 2014 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 November 2013. The Spanish commercial register has published 9 filings for this company, from 15 November 2013 to 22 February 2019, across 8 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto: La explotación de restaurantes, bares, cafeterías, pubs y demás establecimientos de la rama de hostelería (CNAE 5610).

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CAMPANOLI 2014 SLGarcia Trilla JorgeGarcia Trilla JorgeJORGE CALIFORNIA SLJORGE CALIFORNIA SLCALDOS 2002 SLCALDOS 2002 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CAMPANOLI 2014 SLGarcia Trilla JorgeGarcia Trilla JorgeJORGE CALIFORNIA SLJORGE CALIFORNIA SLALVARO STA BARBARA SLALVARO STA BARBARA SL

Beneficial owner (UBO)

Garcia Trilla Jorge100 %

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

Beneficial owner network map

4 nodes Person Company
CAMPANOLI 2014 SLGarcia Trilla JorgeGarcia Trilla JorgeJORGE CALIFORNIA SLJORGE CALIFORNIA SLALVARO STA BARBARA SLALVARO STA BARBARA SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2019· Registered 15/02/2019· I/A 3
  2. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 3
  3. DisoluciónPublished 22/02/2019· Registered 15/02/2019· I/A 3
  4. ExtinciónPublished 22/02/2019· Registered 15/02/2019· I/A 3
  5. Ampliacion del objeto socialPublished 17/07/2015· Registered 09/07/2015· I/A 2
  6. Cambio de domicilio socialPublished 17/07/2015· Registered 09/07/2015· I/A 2
  7. ConstituciónPublished 15/11/2013· Registered 06/11/2013· I/A 1
  8. Declaración de unipersonalidadPublished 15/11/2013· Registered 06/11/2013· I/A 1
  9. NombramientosPublished 15/11/2013· Registered 06/11/2013· I/A 1

Changes

  1. 22/02/2019Disolución
  2. 22/02/2019Extinción
  3. 17/07/2015Ampliación del objeto social

    Mantenimiento y reparación de todo tipo de vehículos a motor y sin motor.Compraventa de todo tipo de vehículos a motor y sin motor. - Comercio al por mayor y al por menor de toda clase de repuestos y accesorios para todo tipo de vehículos a motor y sin motor.

  4. 17/07/2015Cambio de domicilio social

    C/ ESTOCOLMO 36 (ALCORCON)

  5. 15/11/2013Declaración de unipersonalidad

    GARCIA TRILLA JORGE

Capital · events

  1. 15/11/2013Constitución
    Initial capital: 3 030,00 €

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. 22/02/2019#5274584
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMPANOLI 2014 SL. Ceses/Dimisiones. Adm. Unico: GARCIA TRILLA JORGE. Nombramientos. Liquidador: GARCIA TRILLA JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 31615 , F 113, S 8, H M 568902, I/A 3 (15.02.19).
  2. 17/07/2015#3421175
    Ampliacion del objeto socialCambio de domicilio social
    CAMPANOLI 2014 SL. Ampliacion del objeto social. Mantenimiento y reparación de todo tipo de vehículos a motor y sin motor.Compraventa de todo tipo de vehículos a motor y sin motor. - Comercio al por mayor y al por menor de toda clase de repuestos y a
  3. 15/11/2013#2539494
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMPANOLI 2014 SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: La sociedad tendrá por objeto: La explotación de restaurantes, bares, cafeterías, pubs y demás establecimientos de la rama de hostelería (CNAE 5610). Domicilio: C/ RAI

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 2013

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/ ESTOCOLMO 36 (ALCORCON), Alcorcón, 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 — Restaurantes y puestos de comidas — are listed together.