CAMPING PUEBLA SL

Hoja SC13129· NIF B15498470

VigenteA Coruña
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
293 414,08 €
Directors :
Abalde Grela Rosa Maria, Grela Magariños Luis Victoriano

Legal information

Legal information for CAMPING PUEBLA SL

NIF
Hoja registral
IRUS1000121353959
Legal formSociedad Limitada (SL)
Share capital293 414,08 €
Register referenceTomo 36 · Folio 177 · Hoja SC13129
StatusVigente

Activity

CAMPING PUEBLA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 13 filings for this company, from 19 January 2009 to 26 December 2017, across 7 distinct types of filing. Its registered share capital is 293 414,08 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/12/2017· Registered 14/12/2017· I/A 19
  2. Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 19
  3. ReeleccionesPublished 14/10/2016· Registered 05/10/2016· I/A 18
  4. Ceses/DimisionesPublished 22/06/2015· Registered 15/06/2015· I/A 17
  5. NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 17
  6. ReeleccionesPublished 17/01/2013· Registered 09/01/2013· I/A 16
  7. ReeleccionesPublished 09/01/2012· Registered 26/12/2011· I/A 15
  8. ReeleccionesPublished 27/01/2011· Registered 13/01/2011· I/A 14
  9. ReeleccionesPublished 04/02/2010· Registered 18/01/2010· I/A 13
  10. Reducción de capitalPublished 05/01/2010· Registered 15/12/2009· I/A 12
  11. Ampliación de capitalPublished 05/01/2010· Registered 15/12/2009· I/A 12
  12. Modificaciones estatutariasPublished 05/01/2010· Registered 15/12/2009· I/A 12
  13. ReeleccionesPublished 19/01/2009· Registered 05/01/2009· I/A 11

Changes

  1. 26/12/2017Cambio de domicilio social

    LUGAR FINCA BEIRAMAR 26 - O XOBRE (POBRA DO CARAMIÑAL (A))

  2. 26/12/2017Modificaciones estatutarias
  3. 05/01/2010Modificaciones estatutarias

Capital · events

  1. 05/01/2010Reducción de capitalAmpliación de capital
    Resulting capital: 293 414,08 € (184 080,00 €)

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. 26/12/2017#4675317
    Modificaciones estatutariasCambio de domicilio social
    CAMPING PUEBLA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.- La sociedad fija su domicilio en Pobra do Caramiñal -A Coruña-, _Finca Beiramar nº 26 º O Xobre_, C.P. 15940. Por acuerd
  2. 14/10/2016#4062357
    Reelecciones
    CAMPING PUEBLA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: FERREIRO LOMBAO ALBERTO JOSE. Datos registrales. T 36 , F 177, S 8, H SC 13129, I/A 18 ( 5.10.16).
  3. 22/06/2015#3378012
    Ceses/DimisionesNombramientos
    CAMPING PUEBLA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: ALONSO FIAÑO PEDRO MATEO. Nombramientos. Adm. Solid.: GRELA MAGARIÑOS LUIS VICTORIANO. Auditor: FERREIRO LOMBAO ALBERTO JOSE. Datos registrales. T 36 , F 176, S 8, H SC 13
  4. 17/01/2013#2074594
    Reelecciones
    CAMPING PUEBLA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: FERREIRO LOMBAO ALBERTO JOSE. Datos registrales. T 36 , F 176, S 8, H SC 13129, I/A 16 ( 9.01.13).
  5. 09/01/2012#10427566
    Reelecciones
    CAMPING PUEBLA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: FERREIRO LOMBAO ALBERTO JOSE. Datos registrales. T 36 , F 176, S 8, H SC 13129, I/A 15 (26.12.11).
  6. 27/01/2011#1039377
    Reelecciones
    CAMPING PUEBLA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: FERREIRO LOMBAO ALBERTO JOSE. Datos registrales. T 36 , F 176, S 8, H SC 13129, I/A 14 (13.01.11).
  7. 04/02/2010#572273
    Reelecciones
    CAMPING PUEBLA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: FERREIRO LOMBAO ALBERTO JOSE. Datos registrales. T 36 , F 175, S 8, H SC 13129, I/A 13 (18.01.10).
  8. 05/01/2010#10400220
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    CAMPING PUEBLA SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 80.199,06 Euros. Resultante Suscrito: 293.414,08 Euros. Ampliación de capital. Capital: 184.080,00 Euros. Resultante Suscrito: 477.494,08 Euros. Modificaciones e
  9. 19/01/2009#15385
    Reelecciones
    CAMPING PUEBLA SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: FERREIRO LOMBAO ALBERTO JOSE. Datos registrales. T 36 , F 175, S 8, H SC 13129, I/A 11 ( 5.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressLUGAR FINCA BEIRAMAR 26 - O XOBRE (POBRA DO CARAMIÑAL (A)), A Coruña
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.