CAMPING MONTE HOLIDAY SL
Hoja M461414· NIF B85433357
- 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
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
- Perez Moreno Antonio GonzaloSince 03/01/2012Administrador Único
Former
- Perez Fernandez Del Pozo RicardoCeased on 03/01/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 4
- Ceses/DimisionesPublished 16/01/2012· Registered 03/01/2012· I/A 3
- NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 3
- Modificaciones estatutariasPublished 16/01/2012· Registered 03/01/2012· I/A 3
- Ceses/DimisionesPublished 08/06/2009· Registered 27/05/2009· I/A 2
- NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 2
Changes
- 15/02/2013Modificaciones estatutarias
- 16/01/2012Modificaciones estatutarias
Timeline (BORME)
- 15/02/2013#2129230Modificaciones 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).
- 16/01/2012#1537108Ceses/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… - 08/06/2009#249680Ceses/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
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.