CAMPILLEJO Y SUAREZ SL
Hoja M297001· NIF B83180372
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Campillejo Suarez Rosa Maria
Legal information
Legal information for CAMPILLEJO Y SUAREZ SL
Activity
CAMPILLEJO Y SUAREZ SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 27 November 2012 to 28 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Campillejo Suarez Rosa MariaSince 21/05/2021Administrador Único
Former
- Campillejo Baez FranciscoCeased on 13/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campillejo Baez Francisco100 %
Individual · ultimate beneficial owner · since 27/11/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 4
- Cambio de domicilio socialPublished 28/05/2021· Registered 21/05/2021· I/A 4
- Ceses/DimisionesPublished 20/02/2014· Registered 13/02/2014· I/A 3
- Declaración de unipersonalidadPublished 27/11/2012· Registered 15/11/2012· I/A 2
Changes
- 28/05/2021Cambio de domicilio social
C/ LUGO 1 - BAJO (MOSTOLES)
- 27/11/2012Declaración de unipersonalidad
CAMPILLEJO BAEZ FRANCISCO
Timeline (BORME)
- 28/05/2021#6444115NombramientosCambio de domicilio social
CAMPILLEJO Y SUAREZ SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: CAMPILLEJO SUAREZ ROSA MARIA. Cambio de domicilio social. C/ LUGO 1 - BAJO (MOSTOLES). Datos registrales. T 17318 , F 54, S 8, H M 297001, I/A 4 (21.05.21).
- 20/02/2014#2681550Ceses/Dimisiones
CAMPILLEJO Y SUAREZ SL. Ceses/Dimisiones. Adm. Unico: CAMPILLEJO BAEZ FRANCISCO. Datos registrales. T 17318 , F 53, S 8, H M 297001, I/A 3 (13.02.14).
- 27/11/2012#2004439Declaración de unipersonalidad
CAMPILLEJO Y SUAREZ SL. Declaración de unipersonalidad. Socio único: CAMPILLEJO BAEZ FRANCISCO. Datos registrales. T 17318 , F 53, S 8, H M 297001, I/A 2 (15.11.12).
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 — Intermediarios del comercio de productos diversos — are listed together.