CAMPILLO Y CAMPILLO SL

Hoja MU3078· NIF A30210637

Struck off · 20/02/2013Murcia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAMPILLO Y CAMPILLO SL

NIF
Hoja registral
IRUS1000402871875
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
Register referenceTomo 2921 · Folio 28 · Hoja MU3078
Former names
CAMPILLO Y CAMPILLO SA2010-01-18 → 2012-11-21
StatusLiquidada

Activity

CAMPILLO Y CAMPILLO SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 11 filings for this company, from 18 January 2010 to 20 February 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

1)La gestion y promocion de suelo urbanizable. 2)La promocion y construccion de todo tipo de edificaciones. 3)El arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2013· Registered 13/02/2013· I/A 25
  2. DisoluciónPublished 20/02/2013· Registered 13/02/2013· I/A 25
  3. ExtinciónPublished 20/02/2013· Registered 13/02/2013· I/A 25
  4. Ceses/DimisionesPublished 21/11/2012· Registered 12/11/2012· I/A 24
  5. NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 24
  6. ReeleccionesPublished 21/11/2012· Registered 12/11/2012· I/A 24
  7. Cambio de domicilio socialPublished 21/11/2012· Registered 12/11/2012· I/A 24
  8. Cambio de objeto socialPublished 21/11/2012· Registered 12/11/2012· I/A 24
  9. NombramientosPublished 26/10/2012· Registered 18/10/2012· I/A 23
  10. NombramientosPublished 18/01/2010· Registered 08/01/2010· I/A 22
  11. RevocacionesPublished 18/01/2010· Registered 08/01/2010· I/A 21

Changes

  1. 20/02/2013Cambio de denominación social

    CAMPILLO Y CAMPILLO SA→CAMPILLO Y CAMPILLO SL

  2. 20/02/2013Disolución
  3. 20/02/2013Extinción
  4. 21/11/2012Cambio de domicilio social

    POLIG INDUSTRIAL LA SERRETA, CARRETERA DE MADRID K (MOLINA DE SEGURA)

  5. 21/11/2012Cambio de objeto social

    1)La gestion y promocion de suelo urbanizable. 2)La promocion y construccion de todo tipo de edificaciones. 3)El arrendamiento de bienes inmuebles.

Timeline (BORME)

  1. 20/02/2013#2137312
    Ceses/DimisionesDisoluciónExtinción
    CAMPILLO Y CAMPILLO SL. Ceses/Dimisiones. Consejero: JOAQUIN ROQUE CAMPILLO GONZALEZ;ENCARNACION GARCIA PEREZ. SecreNoConsj: RAFAEL CEBRIAN CARRILLO. Presidente: FRANCISCO CAMPILLO FERNANDEZ. Cons.Del.Man: FRANCISCO CAMPILLO FERNANDEZ. Vicepresid.: J…
  2. 21/11/2012#1994647

    Company name: CAMPILLO Y CAMPILLO SA

    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio socialCambio de objeto social
    CAMPILLO Y CAMPILLO SA. Transformación de sociedad. Denominación y forma adoptada: CAMPILLO Y CAMPILLO SL. Ceses/Dimisiones. Consejero: FRANCISCO CAMPILLO FERNANDEZ;JOAQUIN CAMPILLO FERNANDEZ;ENCARNACION GARCIA PEREZ;JOAQUIN ROQUE CAMPILLO GONZALEZ. …
  3. 26/10/2012#1955406

    Company name: CAMPILLO Y CAMPILLO SA

    Nombramientos
    CAMPILLO Y CAMPILLO SA. Nombramientos. Auditor: OLIVEROS & ASOCIADOS AUDITORES SLP. Datos registrales. T 1246 , F 207, S 8, H MU 3078, I/A 23 (18.10.12).
  4. 18/01/2010#542528

    Company name: CAMPILLO Y CAMPILLO SA

    Nombramientos
    CAMPILLO Y CAMPILLO SA. Nombramientos. Apo.Manc.: MARIA ASCENSION CAMPILLO GARCIA;JOAQUIN CAMPILLO FERNANDEZ;JOAQUIN ROQUE CAMPILLO GONZALEZ. Datos registrales. T 1246 , F 206, S 8, H MU 3078, I/A 22 ( 8.01.10).
  5. 18/01/2010#542527

    Company name: CAMPILLO Y CAMPILLO SA

    Revocaciones
    CAMPILLO Y CAMPILLO SA. Revocaciones. Apoderado: ENCARNACION GARCIA PEREZ;JOAQUIN ROQUE CAMPILLO GONZALEZ;JOSE MIGUEL SORANDO SERRA. Datos registrales. T 1246 , F 206, S 8, H MU 3078, I/A 21 ( 8.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LA SERRETA, CARRETERA DE MADRID K (MOLINA DE SEGURA), Molina de Segura, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province