CAMPING ES CANA SL

Hoja IB1906· NIF B07088263

Struck off · 15/10/2018Illes Balears
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
29 460,00 €

Legal information

Legal information for CAMPING ES CANA SL

NIF
Hoja registral
IRUS1000183799375
Legal formSociedad Limitada (SL)
Share capital29 460,00 €
Register referenceTomo 39 · Folio 210 · Hoja IB1906
StatusLiquidada

Activity

CAMPING ES CANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 11 filings for this company, from 19 August 2011 to 15 October 2018, across 8 distinct types of filing. Its registered share capital is 29 460,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMPING ES CANA SLHayes Peter AdrianHayes Peter Adrian

Beneficial owner (UBO)

Hayes Peter Adrian100 %

Individual · ultimate beneficial owner · since 17/08/2018

Beneficial owner network map

2 nodes Person Company
CAMPING ES CANA SLHayes Peter AdrianHayes Peter Adrian

Registered actos

  1. Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 10
  2. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 10
  3. DisoluciónPublished 15/10/2018· Registered 05/10/2018· I/A 10
  4. ExtinciónPublished 15/10/2018· Registered 05/10/2018· I/A 10
  5. Reducción de capitalPublished 17/08/2018· Registered 07/08/2018· I/A 8
  6. Ampliación de capitalPublished 17/08/2018· Registered 07/08/2018· I/A 8
  7. Declaración de unipersonalidadPublished 17/08/2018· Registered 06/08/2018· I/A 7
  8. Reducción de capitalPublished 07/11/2012· Registered 25/10/2012· I/A 6
  9. Modificaciones estatutariasPublished 07/11/2012· Registered 25/10/2012· I/A 6
  10. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 5

Changes

  1. 15/10/2018Disolución
  2. 15/10/2018Extinción
  3. 17/08/2018Declaración de unipersonalidad

    HAYES PETER ADRIAN

  4. 07/11/2012Modificaciones estatutarias

Capital · events

  1. 17/08/2018Reducción de capitalAmpliación de capital
    Resulting capital: 29 460,00 € (−41 340,00 €)
  2. 07/11/2012Reducción de capital
    Resulting capital: 29 509,70 €

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)

  1. 15/10/2018#5084538
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMPING ES CANA SL(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: HAYES PETER ADRIAN. Adm. Unico: HAYES PETER ADRIAN. Nombramientos. Liquidador: HAYES PETER ADRIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 39, L 39, F 210, S 8, H IB 1906…
  2. 17/08/2018#5013825
    CAMPING ES CANA SL(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 39, L 39, F 210, S 8, H IB 1906, I/A 9 ( 7.08.18).
  3. 17/08/2018#5013824
    Reducción de capitalAmpliación de capital
    CAMPING ES CANA SL(R.M. EIVISSA). Reducción de capital. Importe reducción: 49,70 Euros. Resultante Suscrito: 29.460,00 Euros. Ampliación de capital. Capital: 41.340,00 Euros. Resultante Suscrito: 70.800,00 Euros. Datos registrales. T 39, L 39, F 209,…
  4. 17/08/2018#5013823
    Declaración de unipersonalidad
    CAMPING ES CANA SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HAYES PETER ADRIAN. Datos registrales. T 39, L 39, F 209, S 8, H IB 1906, I/A 7 ( 6.08.18).
  5. 07/11/2012#1972738
    Reducción de capitalModificaciones estatutarias
    CAMPING ES CANA SL(R.M. EIVISSA). Reducción de capital. Importe reducción: 12.561,15 Euros. Resultante Suscrito: 29.509,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social, modificado. Datos registrales. T…
  6. 19/08/2011#1348635
    Nombramientos
    CAMPING ES CANA SL(R.M. EIVISSA). Nombramientos. Apoderado: HAYES GENEVIEVE MARYSE. Datos registrales. T 39, L 39, F 208, S 8, H IB 1906, I/A 5 ( 9.08.11).

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 addressNO CONSTA, ILLES BALEARS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector