CAMPIES E HIJOS SL
Hoja M278502· NIF B82745068
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 034 546,00 €
- Director :
- Dupin Lirzin Chaterine
Legal information
Legal information for CAMPIES E HIJOS SL
Activity
CAMPIES E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 22 October 2014 to 3 November 2014, across 4 distinct types of filing. Its registered share capital is 2 034 546,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Dupin Lirzin ChaterineSince 15/10/2014Administrador Único
Former
- Alfonso Alfonso Jose MiguelCeased on 15/10/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 03/11/2014· Registered 24/10/2014· I/A 4
- Ampliacion del objeto socialPublished 03/11/2014· Registered 24/10/2014· I/A 4
- Ceses/DimisionesPublished 22/10/2014· Registered 15/10/2014· I/A 3
- NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 3
Changes
- 03/11/2014Ampliación del objeto social
La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios de renta fija o variable, nacionales o extranjeros, así como de inmuebles tanto urbanos como rústicos.
Capital · events
- 03/11/2014Ampliación de capitalResulting capital: 2 034 546,00 € (+1 009 820,36 €)
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)
- 03/11/2014#3042587Ampliación de capitalAmpliacion del objeto social
CAMPIES E HIJOS SL. Ampliación de capital. Capital: 1.009.820,36 Euros. Resultante Suscrito: 2.034.546,00 Euros. Ampliacion del objeto social. La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios de renta fija o var… - 22/10/2014#3023448Ceses/DimisionesNombramientos
CAMPIES E HIJOS SL. Ceses/Dimisiones. Adm. Unico: ALFONSO ALFONSO JOSE MIGUEL. Nombramientos. Adm. Unico: DUPIN LIRZIN CHATERINE. Datos registrales. T 16386 , F 170, S 8, H M 278502, I/A 3 (15.10.14).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.