CAMPASTROS SL

Hoja M776099· NIF B72522584

Struck off · 15/10/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2022

Legal information

Legal information for CAMPASTROS SL

NIF
Hoja registral
IRUS1000311389361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2022
Register referenceTomo 43996 · Folio 65 · Hoja M776099
StatusLiquidada

Activity

CAMPASTROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 September 2022. The Spanish commercial register has published 9 filings for this company, from 28 September 2022 to 15 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Zabala Paula100 %

Individual · ultimate beneficial owner · since 28/09/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 4
  2. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 4
  3. DisoluciónPublished 15/10/2024· Registered 08/10/2024· I/A 4
  4. ExtinciónPublished 15/10/2024· Registered 08/10/2024· I/A 4
  5. Ampliacion del objeto socialPublished 04/11/2022· Registered 27/10/2022· I/A 3
  6. ConstituciónPublished 28/09/2022· Registered 21/09/2022· I/A 1
  7. Declaración de unipersonalidadPublished 28/09/2022· Registered 21/09/2022· I/A 1
  8. NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 1

Changes

  1. 15/10/2024Disolución
  2. 15/10/2024Extinción
  3. 04/11/2022Ampliación del objeto social

    Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.

  4. 28/09/2022Declaración de unipersonalidad

    GARCIA ZABALA PAULA

Capital · events

  1. 28/09/2022Constitución
    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. 15/10/2024#8294173
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMPASTROS SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZABALA PAULA. Nombramientos. Liquidador: GARCIA ZABALA PAULA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 776099, I/A 4 ( 8.10.24).
  2. 04/11/2022#7227542
    Ampliacion del objeto social
    CAMPASTROS SL. Ampliacion del objeto social. Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español. Datos registrales. T 43996 , F 65, S 8, H M 776099, I/A 3 (27.10.22).
  3. 04/11/2022#7227541
    CAMPASTROS SL. Sociedad unipersonal. Cambio de identidad del socio único: BOUSSARD & GAVAUDAN HOLDING LIMITED. Datos registrales. T 43996 , F 65, S 8, H M 776099, I/A 2 (27.10.22).
  4. 28/09/2022#7174779
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMPASTROS SL. Constitución. Comienzo de operaciones: 20.09.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTILLO 26 - PUERTA A, PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCI…

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 2022

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/ CASTILLO 26 - PUERTA A, PLANTA 2 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector