CAMPING LA MASIA SA

Hoja GI1848· NIF A17225996

VigenteGirona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Anónima (SA)
Directors :
Manuel Solanas Luna, Elisabet Solanas Carballo

Legal information

Legal information for CAMPING LA MASIA SA

NIF
Hoja registral
IRUS1000206866471
Legal formSociedad Anónima (SA)
LocalityBlanes
Phone
Register referenceTomo 102 · Folio 34 · Hoja GI1848
StatusVigente

Activity

CAMPING LA MASIA SA is a Sociedad Anónima (SA) with its registered office in Blanes (Girona, Cataluña). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 15 filings for this company, from 10 June 2009 to 2 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
CAMPING LA MASIA SAElisabet Solanas CarballoElisabet Solanas Car…Solanas Luna ManuelSolanas Luna ManuelManuel Solanas SalomoManuel Solanas SalomoPINUSPINEA SOCIEDAD LIMITADAPINUSPINEA SOCIEDAD …

Registered actos

  1. ReeleccionesPublished 02/12/2024· Registered 25/11/2024· I/A 18
  2. Modificaciones estatutariasPublished 09/12/2020· Registered 30/11/2020· I/A 17
  3. RevocacionesPublished 09/01/2020· Registered 30/12/2019· I/A 15
  4. Ceses/DimisionesPublished 09/01/2020· Registered 24/12/2019· I/A 14
  5. NombramientosPublished 09/01/2020· Registered 24/12/2019· I/A 14
  6. Modificaciones estatutariasPublished 09/01/2020· Registered 24/12/2019· I/A 14
  7. Ceses/DimisionesPublished 08/01/2020· Registered 30/12/2019· I/A 16
  8. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 13
  9. ReeleccionesPublished 23/04/2019· Registered 12/04/2019· I/A 12
  10. Ceses/DimisionesPublished 29/04/2014· Registered 22/04/2014· I/A 11
  11. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 11
  12. Modificaciones estatutariasPublished 29/04/2014· Registered 22/04/2014· I/A 11
  13. NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 10
  14. Modificaciones estatutariasPublished 17/08/2011· Registered 05/08/2011· I/A 9
  15. ReeleccionesPublished 10/06/2009· Registered 30/05/2009· I/A 8

Changes

  1. 09/12/2020Modificaciones estatutarias
  2. 09/01/2020Modificaciones estatutarias
  3. 29/04/2014Modificaciones estatutarias
  4. 17/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2024#8373133
    Reelecciones
    CAMPING LA MASIA SA. Reelecciones. Adm. Mancom.: ELISABET SOLANAS CARBALLO;MANUEL SOLANAS LUNA. Datos registrales. S 8 , H GI 1848, I/A 18 (25.11.24).
  2. 09/12/2020#6155491
    Modificaciones estatutarias
    CAMPING LA MASIA SA. Modificaciones estatutarias. Modificado el artículo 32º de los estatutos sociales. . Datos registrales. T 102 , F 34, S 8, H GI 1848, I/A 17 (30.11.20).
  3. 09/01/2020#10539605
    Revocaciones
    CAMPING LA MASIA SA. Revocaciones. Apoderado: MANUEL SOLANAS LUNA. Datos registrales. T 102 , F 34, S 8, H GI 1848, I/A 15 (30.12.19).
  4. 09/01/2020#10539604
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMPING LA MASIA SA. Ceses/Dimisiones. Adm. Solid.: MANUEL SOLANAS SALOMO;MANUEL SOLANAS LUNA. Nombramientos. Adm. Mancom.: ELISABET SOLANAS CARBALLO;MANUEL SOLANAS LUNA. Modificaciones estatutarias. Se acuerda modificar la estructura del órgano de a…
  5. 08/01/2020#10537620
    Ceses/Dimisiones
    CAMPING LA MASIA SA. Ceses/Dimisiones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 102 , F 34, S 8, H GI 1848, I/A 16 (30.12.19).
  6. 15/10/2019#5615233
    Nombramientos
    CAMPING LA MASIA SA. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 102 , F 34, S 8, H GI 1848, I/A 13 ( 8.10.19).
  7. 23/04/2019#5366760
    Reelecciones
    CAMPING LA MASIA SA. Reelecciones. Adm. Solid.: MANUEL SOLANAS SALOMO;MANUEL SOLANAS LUNA. Datos registrales. T 102 , F 33, S 8, H GI 1848, I/A 12 (12.04.19).
  8. 29/04/2014#2784059
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMPING LA MASIA SA. Ceses/Dimisiones. Adm. Unico: MANUEL SOLANAS SALOMO. Nombramientos. Adm. Solid.: MANUEL SOLANAS SALOMO;MANUEL SOLANAS LUNA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  9. 09/07/2012#1806685
    Nombramientos
    CAMPING LA MASIA SA. Nombramientos. Apoderado: MANUEL SOLANAS LUNA. Datos registrales. T 102 , F 32, S 8, H GI 1848, I/A 10 (28.06.12).
  10. 17/08/2011#1345265
    Modificaciones estatutarias
    CAMPING LA MASIA SA. Modificaciones estatutarias. 32. Administración y Representacion.- El cargo de Administrador será retribuido.. Datos registrales. T 102 , F 32, S 8, H GI 1848, I/A 9 ( 5.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  11. 10/06/2009#252267
    Reelecciones
    CAMPING LA MASIA SA. Reelecciones. Adm. Unico: MANUEL SOLANAS SALOMO. Datos registrales. T 102 , F 32, S 8, H GI 1848, I/A 8 (30.05.09).

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 addressc/ Colon, s/n., GIRONA, BLANES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

11
properties
64
beds

Registered as CAMPING LA MASIA, S.A.

Blanes 11

Holiday rental (VUT) 9 · Serviced apartments 1 · Campsite 1

Address detail on approval

Prospect

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

Prospect this sectorAll companies in this sector