CAMPING L'AMFORA SL
Hoja GI8992· NIF B17202292
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 224 040,32 €
- Director :
- Luis Francisco Verdaguer Pujol
Legal information
Legal information for CAMPING L'AMFORA SL
Activity
CAMPING L'AMFORA 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 6 filings for this company, from 11 February 2014 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 224 040,32 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Luis Francisco Verdaguer PujolAdministrador Único
Authorised representatives
Current
- Alejandro Verdaguer BalloSince 30/05/2022Apoderado
- Eugenie Verdaguer DuchSince 30/05/2022Apoderado
Auditors
Current
- AUDIEXPERT SERVEIS D'AUDITORIA SLPSince 12/02/2024Auditor Suplente
- Mohammed Maaroufi ZoguaghSince 12/02/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 15
- NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 14
- NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 13
- Modificaciones estatutariasPublished 04/01/2016· Registered 24/12/2015· I/A 12
- Ampliación de capitalPublished 11/02/2014· Registered 03/02/2014· I/A 11
- Fusión por absorciónPublished 11/02/2014· Registered 03/02/2014· I/A 11
Changes
- 04/01/2016Modificaciones estatutarias
- 11/02/2014Fusión por absorción
Capital · events
- 11/02/2014Ampliación de capitalResulting capital: 224 040,32 € (+100 630,32 €)
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)
- 16/02/2024#7938089Nombramientos
CAMPING L'AMFORA SL. Nombramientos. Auditor: MOHAMMED MAAROUFI ZOGUAGH. Aud.Supl.: AUDIEXPERT SERVEIS D'AUDITORIA SLP. Datos registrales. T 3365 , F 159, S 8, H GI 8992, I/A 15 (12.02.24).
- 06/06/2022#7005536Nombramientos
CAMPING L'AMFORA SL. Nombramientos. Apoderado: ALEJANDRO VERDAGUER BALLO. Datos registrales. T 1018 , F 104, S 8, H GI 8992, I/A 14 (30.05.22).
- 06/06/2022#7005535Nombramientos
CAMPING L'AMFORA SL. Nombramientos. Apoderado: EUGENIE VERDAGUER DUCH. Datos registrales. T 1018 , F 104, S 8, H GI 8992, I/A 13 (30.05.22).
- 04/01/2016#10480995Modificaciones estatutarias
CAMPING L'AMFORA SL. Modificaciones estatutarias. Se modifica el sistema de retribución del Organo de Administración. Datos registrales. T 1018 , F 104, S 8, H GI 8992, I/A 12 (24.12.15).
- 11/02/2014#2663510Ampliación de capitalFusión por absorción
CAMPING L'AMFORA SL. Ampliación de capital. Capital: 100.630,32 Euros. Resultante Suscrito: 224.040,32 Euros. Fusión por absorción. Sociedades absorbidas: 31 DE FEBRERO SOCIEDAD LIMITADA. Datos registrales. T 1018 , F 98, S 8, H GI 8992, I/A 11 ( 3.0…
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 — Campings y aparcamientos para caravanas — are listed together.