CAMPERINVEST SL
Hoja A166457· NIF B42664839
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 052,00 €
- Incorporation :
- 29/08/2019
- Director :
- Hofstra Tako-Peter
Legal information
Legal information for CAMPERINVEST SL
Activity
CAMPERINVEST SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 29 August 2019. The Spanish commercial register has published 8 filings for this company, from 29 August 2019 to 30 December 2021, across 5 distinct types of filing. Its registered share capital is 128 052,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
El estacionamiento de caravanas, autocaravanas, camping y desarrollo de actividades turísticas, deportivas, artísticas y culturales relacionadas con el camping.- La promoción inmobiliaria.
Directors and representatives
Directors
Current
- Hofstra Tako-PeterSince 22/12/2021Administrador únicoAdministrador Único
Former
- Seminario Pereira Ricardo OctavioCeased on 22/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- VIERHETLEVEN SL100 %
Legal entity · since 29/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VIERHETLEVEN SL100 %Vigente
Legal entity · since 29/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2021· Registered 22/12/2021· I/A 5
- NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 5
- Declaración de unipersonalidadPublished 29/12/2021· Registered 21/12/2021· I/A 4
- Ampliación de capitalPublished 02/07/2020· Registered 19/06/2020· I/A 3
- Ampliación de capitalPublished 06/04/2020· Registered 25/03/2020· I/A 2
- ConstituciónPublished 29/08/2019· Registered 21/08/2019· I/A 1
- Declaración de unipersonalidadPublished 29/08/2019· Registered 21/08/2019· I/A 1
- NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 1
Changes
- 29/12/2021Declaración de unipersonalidad
VIERHETLEVEN SL
- 29/08/2019Declaración de unipersonalidad
CANDEA SIMONA
Capital · events
- 02/07/2020Ampliación de capitalResulting capital: 128 052,00 € (+64 026,00 €)
- 06/04/2020Ampliación de capitalResulting capital: 64 026,00 € (+64 025,00 €)
- 29/08/2019ConstituciónInitial capital: 1,00 €
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)
- 30/12/2021#6751661Ceses/DimisionesNombramientos
CAMPERINVEST SL. Ceses/Dimisiones. Adm. Unico: SEMINARIO PEREIRA RICARDO OCTAVIO. Nombramientos. Adm. Unico: HOFSTRA TAKO- PETER. Datos registrales. T 4237 , F 121, S 8, H A 166457, I/A 5 (22.12.21).
- 29/12/2021#6748674Declaración de unipersonalidad
CAMPERINVEST SL. Declaración de unipersonalidad. Socio único: VIERHETLEVEN SL. Datos registrales. T 4237 , F 121, S 8, H A 166457, I/A 4 (21.12.21).
- 02/07/2020#5927042Ampliación de capital
CAMPERINVEST SL. Ampliación de capital. Capital: 64.026,00 Euros. Resultante Suscrito: 128.052,00 Euros. Datos registrales. T 4237 , F 121, S 8, H A 166457, I/A 3 (19.06.20).
- 06/04/2020#5865339Ampliación de capital
CAMPERINVEST SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 64.025,00 Euros. Resultante Suscrito: 64.026,00 Euros. Datos registrales. T 4237 , F 121, S 8, H A 166457, I/A 2 (25.03.20).
- 29/08/2019#5561681ConstituciónDeclaración de unipersonalidadNombramientos
CAMPERINVEST SL. Constitución. Comienzo de operaciones: 13.08.19. Objeto social: El estacionamiento de caravanas, autocaravanas, camping y desarrollo de actividades turísticas, deportivas, artísticas y culturales relacionadas con el camping.- La prom…
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 2019
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 — Campings y aparcamientos para caravanas — are listed together.