CAMPEL SOCIEDAD LIMITADA
Hoja M27004· NIF B78221975
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Harvey David Charlton
Legal information
Legal information for CAMPEL SOCIEDAD LIMITADA
Activity
CAMPEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Harvey David CharltonSince 02/08/2016Administrador Único
Former
- Pelaez Caballero ManuelCeased on 02/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/08/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HARVEY & LLUCH CONSULTORES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/08/2016· Registered 02/08/2016· I/A 6
- Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 5
- NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 5
Changes
- 10/08/2016Declaración de unipersonalidad
HARVEY & LLUCH CONSULTORES SL
Timeline (BORME)
- 10/08/2016#3979863Declaración de unipersonalidad
CAMPEL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HARVEY & LLUCH CONSULTORES SL. Datos registrales. T 34981 , F 90, S 8, H M 27004, I/A 6 ( 2.08.16).
- 10/08/2016#3979862Ceses/DimisionesNombramientos
CAMPEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PELAEZ CABALLERO MANUEL. Nombramientos. Adm. Unico: HARVEY DAVID CHARLTON. Datos registrales. T 1453 , F 150, S 8, H M 27004, I/A 5 ( 2.08.16).
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.