CAMPING RIAS BAIXAS SL
Hoja PO8768· NIF B36062214
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 189 000,00 €
- Director :
- Lima Martinez Agustin
Legal information
Legal information for CAMPING RIAS BAIXAS SL
Activity
CAMPING RIAS BAIXAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 10 filings for this company, from 12 July 2013 to 31 January 2023, across 5 distinct types of filing. Its registered share capital is 189 000,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Lima Martinez AgustinSince 03/03/2015Administrador Único
Former
- Lima Aguin ManuelCeased on 03/03/2015Administrador Solidario
- Martinez Garcia Maria De La EsperanzaCeased on 03/03/2015Administrador Solidario
Authorised representatives
Current
- Lima Martinez Victor-ManuelSince 23/07/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 31/01/2023· Registered 23/01/2023· I/A 7
- Ceses/DimisionesPublished 10/03/2015· Registered 03/03/2015· I/A 6
- NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 6
- Modificaciones estatutariasPublished 10/03/2015· Registered 03/03/2015· I/A 6
- NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 5
- Ceses/DimisionesPublished 12/07/2013· Registered 05/07/2013· I/A 4
- NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 4
- Reducción de capitalPublished 12/07/2013· Registered 05/07/2013· I/A 4
- Ampliación de capitalPublished 12/07/2013· Registered 05/07/2013· I/A 4
- Modificaciones estatutariasPublished 12/07/2013· Registered 05/07/2013· I/A 4
Changes
- 10/03/2015Modificaciones estatutarias
- 12/07/2013Modificaciones estatutarias
Capital · events
- 31/01/2023Ampliación de capitalResulting capital: 189 000,00 € (+39 000,00 €)
- 12/07/2013Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−147 000,00 €)
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)
- 31/01/2023#7361305Ampliación de capital
CAMPING RIAS BAIXAS SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 189.000,00 Euros. Datos registrales. T 770, L 770, F 178, S 8, H PO 8768, I/A 7 (23.01.23).
- 10/03/2015#3230050Ceses/DimisionesNombramientosModificaciones estatutarias
CAMPING RIAS BAIXAS SL. Ceses/Dimisiones. Adm. Solid.: LIMA AGUIN MANUEL;MARTINEZ GARCIA MARIA DE LA ESPERANZA. Nombramientos. Adm. Unico: LIMA MARTINEZ AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 31/07/2013#2394695Nombramientos
CAMPING RIAS BAIXAS SL. Nombramientos. Apoderado: LIMA MARTINEZ VICTOR-MANUEL. Datos registrales. T 770, L 770, F 177, S 8, H PO 8768, I/A 5 (23.07.13).
- 12/07/2013#2369020Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
CAMPING RIAS BAIXAS SL. Ceses/Dimisiones. Adm. Unico: LIMA AGUIN MANUEL. Nombramientos. Adm. Solid.: LIMA AGUIN MANUEL;MARTINEZ GARCIA MARIA DE LA ESPERANZA. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Am…
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.