CAMPELLO MOTOR SL
Hoja A94743· NIF B54035027
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bravo Agudo Roberto
Legal information
Legal information for CAMPELLO MOTOR SL
Activity
CAMPELLO MOTOR SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 28 September 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Bravo Agudo RobertoSince 24/03/2010Administrador Único
Authorised representatives
Current
- Bolaños Sanchez TeofiloSince 17/08/2012Apoderado
Directors network map
Cap table · shareholdings
- Bravo Agudo Roberto100 %
Individual · since 05/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bravo Agudo Roberto100 %
Individual · ultimate beneficial owner · since 05/04/2010
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 28/09/2021· Registered 17/09/2021· I/A 8
- NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 6
- Ceses/DimisionesPublished 07/04/2010· Registered 24/03/2010· I/A 5
- NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 5
- Modificaciones estatutariasPublished 07/04/2010· Registered 24/03/2010· I/A 5
- Declaración de unipersonalidadPublished 05/04/2010· Registered 22/03/2010· I/A 4
Changes
- 28/09/2021Ampliación del objeto social
Asistencia mediante grúa propia de vehículos; alquiler de vehículos sin conductor.
- 07/04/2010Modificaciones estatutarias
- 05/04/2010Declaración de unipersonalidad
BRAVO AGUDO ROBERTO
Timeline (BORME)
- 28/09/2021#6617721Ampliacion del objeto social
CAMPELLO MOTOR SL. Ampliacion del objeto social. Asistencia mediante grúa propia de vehículos; alquiler de vehículos sin conductor. Datos registrales. T 2977 , F 147, S 8, H A 94743, I/A 8 (17.09.21).
- 26/02/2013#2146074
CAMPELLO MOTOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2977 , F 147, S 8, H A 94743, I/A 7 (18.02.13).
- 28/08/2012#1873764Nombramientos
CAMPELLO MOTOR SL. Nombramientos. Apoderado: BOLAÑOS SANCHEZ TEOFILO. Datos registrales. T 2977 , F 146, S 8, H A 94743, I/A 6 (17.08.12).
- 07/04/2010#664815Ceses/DimisionesNombramientosModificaciones estatutarias
CAMPELLO MOTOR SL. Ceses/Dimisiones. Adm. Solid.: BRAVO AGUDO ROBERTO;BOLAÑOS SANCHEZ TEOFILO. Nombramientos. Adm. Unico: BRAVO AGUDO ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 05/04/2010#660542Declaración de unipersonalidad
CAMPELLO MOTOR SL. Declaración de unipersonalidad. Socio único: BRAVO AGUDO ROBERTO. Datos registrales. T 2977 , F 146, S 8, H A 94743, I/A 4 (22.03.10).
Official documents
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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
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.