CAMPING MONTE HOLIDAY SL

Hoja M461414· NIF B85433357

VigenteMadrid
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Director :
Perez Moreno Antonio Gonzalo

Legal information

Legal information for CAMPING MONTE HOLIDAY SL

NIF
Hoja registral
IRUS1000282169772
Legal formSociedad Limitada (SL)
LocalityGargantilla del Lozoya y Pinilla de Buitrago
Phone
Register referenceTomo 25605 · Folio 187 · Hoja M461414
StatusVigente

Activity

CAMPING MONTE HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Gargantilla del Lozoya y Pinilla de Buitrago (Madrid). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 6 filings for this company, from 8 June 2009 to 15 February 2013, across 3 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAMPING MONTE HOLIDAY…Perez Moreno Antonio GonzaloPerez Moreno Antonio…

Registered actos

  1. Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 4
  2. Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 3
  3. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 3
  4. Modificaciones estatutariasPublished 16/01/2012· Registered 03/01/2012· I/A 3
  5. Ceses/DimisionesPublished 08/06/2009· Registered 27/05/2009· I/A 2
  6. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 2

Changes

  1. 15/02/2013Modificaciones estatutarias
  2. 16/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2013#2129230
    Modificaciones estatutarias
    CAMPING MONTE HOLIDAY SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 25605 , F 187, S 8, H M 461414, I/A 4 ( 8.02.13).
  2. 16/01/2012#1537108
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMPING MONTE HOLIDAY SL. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ DEL POZO RICARDO;PEREZ MORENO ANTONIO GONZALO. Nombramientos. Adm. Unico: PEREZ MORENO ANTONIO GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis
  3. 08/06/2009#249680
    Ceses/DimisionesNombramientos
    CAMPING MONTE HOLIDAY SL. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ DEL POZO GONZALO. Nombramientos. Adm. Solid.: PEREZ MORENO ANTONIO GONZALO. Datos registrales. T 25605 , F 187, S 8, H M 461414, I/A 2 (27.05.09).

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 addressFINCA EL TERCIO NUEVO S/N, MADRID, GARGANTILLA DEL LOZOYA Y PINILLA DE BUITRAGO
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.