CAMPING RIERA MERLES SL
Hoja B24419· NIF B59881243
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Planas Bonet Joan
Legal information
Legal information for CAMPING RIERA MERLES SL
Activity
CAMPING RIERA MERLES SL is a Sociedad Limitada (SL) with its registered office in Borredà (Barcelona, Cataluña). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 5 filings for this company, from 22 June 2010 to 4 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
AMPLIAR A:LA ACTIVIDAD DE CONSTRUCCION,REPARACION Y CONSERVACION DE TODO TIPO DE EDIFICACIONES.
Directors and representatives
Directors
Current
- Planas Bonet JoanSince 11/06/2010Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 04/02/2021· Registered 27/01/2021· I/A 11
- Modificaciones estatutariasPublished 22/01/2015· Registered 13/01/2015· I/A 10
- NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 9
- RevocacionesPublished 22/06/2010· Registered 11/06/2010· I/A 8
- NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 8
Changes
- 04/02/2021Cambio de objeto social
AMPLIAR A:LA ACTIVIDAD DE CONSTRUCCION,REPARACION Y CONSERVACION DE TODO TIPO DE EDIFICACIONES.
- 22/01/2015Modificaciones estatutarias
Timeline (BORME)
- 04/02/2021#6241375Cambio de objeto social
CAMPING RIERA MERLES SL. Cambio de objeto social. AMPLIAR A:LA ACTIVIDAD DE CONSTRUCCION,REPARACION Y CONSERVACION DE TODO TIPO DE EDIFICACIONES. Datos registrales. T 21567 , F 69, S 8, H B 24419, I/A 11 (27.01.21).
- 22/01/2015#3151840Modificaciones estatutarias
CAMPING RIERA MERLES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21567 , F 69, S 8, H B 24419, I/A 10 (13.01.15).
- 22/06/2010#773366Nombramientos
CAMPING RIERA MERLES SL. Nombramientos. APODERADO: BERTRAN AMBROS CONCEPCIO. Datos registrales. T 21567 , F 68, S 8, H B 24419, I/A 9 (11.06.10).
- 22/06/2010#773365RevocacionesNombramientos
CAMPING RIERA MERLES SL. Revocaciones. ADM.CONJUNTO: PLANAS BONET JOAN;FABREGAS ESPINALT ANTONIO. Nombramientos. ADM.UNICO: PLANAS BONET JOAN. Datos registrales. T 21567 , F 68, S 8, H B 24419, I/A 8 (11.06.10).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CAMPING RIERA MERLES, SL
Campsite 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.