CAMPEZO PARTICIPADAS SL
Hoja SS29150· NIF B20948626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAMPEZO PARTICIPADAS SL
Activity
CAMPEZO PARTICIPADAS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 22 December 2010 to 22 October 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- GRUPO CAMPEZO OBRAS Y SERVICIOS SLCeased on 08/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO CAMPEZO OBRAS Y SERVICIOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2012· Registered 08/10/2012· I/A 6
- DisoluciónPublished 22/10/2012· Registered 08/10/2012· I/A 6
- ExtinciónPublished 22/10/2012· Registered 08/10/2012· I/A 6
- Cambio de domicilio socialPublished 22/12/2010· Registered 13/12/2010· I/A 4
Changes
- 22/10/2012Disolución
- 22/10/2012Extinción
- 22/12/2010Cambio de domicilio social
C/ ANTONIO VALVERDE 2 (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 22/10/2012#1944240Ceses/DimisionesDisoluciónExtinción
CAMPEZO PARTICIPADAS SL. Ceses/Dimisiones. Adm. Unico: GRUPO CAMPEZO OBRAS Y SERVICIOS SL. Disolución. Fusion. Extinción. Datos registrales. T 2327 , F 22, S 8, H SS 29150, I/A 6 ( 8.10.12).
- 26/06/2012#1786607Cambio de identidad del socio único
CAMPEZO PARTICIPADAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO CAMPEZO OBRAS Y SERVICIOS SL. Datos registrales. T 2327 , F 22, S 8, H SS 29150, I/A 5 (15.06.12).
- 22/12/2010#996082Cambio de domicilio social
CAMPEZO PARTICIPADAS SL. Cambio de domicilio social. C/ ANTONIO VALVERDE 2 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2327 , F 22, S 8, H SS 29150, I/A 4 (13.12.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.