CAMPECHE UNO SL
Hoja SS5468· NIF B20211959
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 219 617,42 €
- Director :
- Otamendi Azpiroz Santiago
Legal information
Legal information for CAMPECHE UNO SL
Activity
CAMPECHE UNO SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 4 filings for this company, from 16 March 2011 to 25 February 2014, across 4 distinct types of filing. Its registered share capital is 219 617,42 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Otamendi Azpiroz SantiagoSince 07/03/2011Administrador Único
Former
- Ormazabal Fernandez PurificacionCeased on 07/03/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/02/2014· Registered 12/02/2014· I/A 9
- Ceses/DimisionesPublished 16/03/2011· Registered 07/03/2011· I/A 8
- NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 8
- Modificaciones estatutariasPublished 16/03/2011· Registered 07/03/2011· I/A 8
Changes
- 16/03/2011Modificaciones estatutarias
Capital · events
- 25/02/2014Ampliación de capitalResulting capital: 219 617,42 € (+87 397,42 €)
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)
- 25/02/2014#2687045Ampliación de capital
CAMPECHE UNO SL. Ampliación de capital. Capital: 87.397,42 Euros. Resultante Suscrito: 219.617,42 Euros. Datos registrales. T 1269 , F 85, S 8, H SS 5468, I/A 9 (12.02.14).
- 16/03/2011#1123471Ceses/DimisionesNombramientosModificaciones estatutarias
CAMPECHE UNO SL. Ceses/Dimisiones. Adm. Solid.: ORMAZABAL FERNANDEZ PURIFICACION;OTAMENDI AZPIROZ SANTIAGO. Nombramientos. Adm. Unico: OTAMENDI AZPIROZ SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.