CAMPING EL MOLINO SL
Hoja GI41433· NIF B17901844
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Monique Elisa Augusta De Keyser, Steve Claude Fernand Branders, Annik Margarite Simone Branders
Legal information
Legal information for CAMPING EL MOLINO SL
Activity
CAMPING EL MOLINO SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 10 filings for this company, from 26 April 2012 to 13 December 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Monique Elisa Augusta De KeyserSince 16/04/2012PresidenteConsejero
- Steve Claude Fernand BrandersSince 16/04/2012Consejero DelegadoConsejeroSecretario
- Annik Margarite Simone BrandersSince 04/12/2019Consejero
Former
- Yves Lucien Joseph BrandersCeased on 04/12/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 7
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 7
- NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 6
- Ceses/DimisionesPublished 25/09/2017· Registered 18/09/2017· I/A 5
- NombramientosPublished 25/09/2017· Registered 18/09/2017· I/A 5
- Modificaciones estatutariasPublished 25/09/2017· Registered 18/09/2017· I/A 5
- Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 4
- Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 3
- NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 3
- Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 3
Changes
- 25/09/2017Modificaciones estatutarias
- 18/08/2015Modificaciones estatutarias
- 26/04/2012Modificaciones estatutarias
Timeline (BORME)
- 13/12/2019#5702837Ceses/DimisionesNombramientos
CAMPING EL MOLINO SL. Ceses/Dimisiones. Consejero: MONIQUE ELISA AUGUSTA DE KEYSER. Presidente: MONIQUE ELISA AUGUSTA DE KEYSER. Consejero: STEVE CLAUDE FERNAND BRANDERS. Secretario: STEVE CLAUDE FERNAND BRANDERS. Consejero: YVES LUCIEN JOSEPH BRANDE… - 25/09/2017#4552848Nombramientos
CAMPING EL MOLINO SL. Nombramientos. Apoderado: MONIQUE ELISA AUGUSTA DE KEYSER. Datos registrales. T 2450 , F 127, S 8, H GI 41433, I/A 6 (18.09.17).
- 25/09/2017#4552847Ceses/DimisionesNombramientosModificaciones estatutarias
CAMPING EL MOLINO SL. Ceses/Dimisiones. Adm. Solid.: MONIQUE ELISA AUGUSTA DE KEYSER;STEVE CLAUDE FERNAND BRANDERS. Nombramientos. Consejero: MONIQUE ELISA AUGUSTA DE KEYSER. Presidente: MONIQUE ELISA AUGUSTA DE KEYSER. Consejero: STEVE CLAUDE FERNAN… - 18/08/2015#3467983Modificaciones estatutarias
CAMPING EL MOLINO SL. Modificaciones estatutarias. Cargo de administrador gratuito.. Datos registrales. T 2450 , F 126, S 8, H GI 41433, I/A 4 (11.08.15).
- 26/04/2012#1701384Ceses/DimisionesNombramientosModificaciones estatutarias
CAMPING EL MOLINO SL. Ceses/Dimisiones. Adm. Unico: MONIQUE ELISA AUGUSTA DE KEYSER. Nombramientos. Adm. Solid.: MONIQUE ELISA AUGUSTA DE KEYSER;STEVE CLAUDE FERNAND BRANDERS. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CAMPING EL MOLINO SL
Holiday rental (VUT) 3 · Campsite 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.