CAMPINGRED SL
Hoja GR54233· NIF B93037943
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 533 600,00 €
- Directors :
- Garcia Cernuda Alvaro, Lasaosa Nacenta Pablo, Porras Segovia Carlos Adolfo, Aucejo Rosalen Adolfo, Vitoria Garcia Jesus
Legal information
Legal information for CAMPINGRED SL
Activity
CAMPINGRED SL is a Sociedad Limitada (SL) with its registered office in Motril (Granada, Andalucía). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 10 filings for this company, from 26 March 2020 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 533 600,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Directors and representatives
Directors
Current
- Garcia Cernuda AlvaroSince 19/03/2020Consejero Delegado
- Lasaosa Nacenta PabloSince 14/02/2024Consejero
- Porras Segovia Carlos AdolfoConsejero
- Aucejo Rosalen AdolfoConsejero
- Vitoria Garcia JesusConsejero
Former
- Gutierrez Gonzalez EduardoCeased on 12/02/2024Consejero Delegado Mancomunado
- Mariano Gomez TiernoCeased on 14/02/2024Consejero
Directors network map
Registered actos
Changes
- 21/02/2024Modificaciones estatutarias
- 26/03/2020Cambio de domicilio social
PLAYA DE CARCHUNA S/N, CAMPING DON CACTUS (MOTRIL)
Capital · events
- 21/09/2022Ampliación de capitalResulting capital: 533 600,00 € (+46 520,00 €)
- 18/05/2020Ampliación de capitalResulting capital: 487 080,00 € (+100 560,00 €)
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)
- 21/02/2024#7944973Ceses/DimisionesNombramientosModificaciones estatutarias
CAMPINGRED SL. Ceses/Dimisiones. Consejero: MARIANO GOMEZ TIERNO. Nombramientos. Consejero: PABLO LASAOSA NACENTA. Modificaciones estatutarias. SE MODIFICAN LOS ESTATUTOS SOCIALES, añadiendo un nuevo ARTICULO 11 BIS.. Datos registrales. T 1726 , F 76… - 20/02/2024#7942267Ceses/DimisionesNombramientos
CAMPINGRED SL. Ceses/Dimisiones. Consejero: EDUARDO GUTIERREZ GONZALEZ. Nombramientos. Consejero: MARIANO GOMEZ TIERNO. Datos registrales. T 1726 , F 76, S 8, H GR 54233, I/A 5 (12.02.24).
- 21/09/2022#7165904Ampliación de capital
CAMPINGRED SL. Ampliación de capital. Capital: 46.520,00 Euros. Resultante Suscrito: 533.600,00 Euros. Datos registrales. T 1726 , F 75, S 8, H GR 54233, I/A 4 (15.09.22).
- 18/05/2020#5883028Ampliación de capital
CAMPINGRED SL. Ampliación de capital. Capital: 100.560,00 Euros. Resultante Suscrito: 487.080,00 Euros. Datos registrales. T 1726 , F 75, S 8, H GR 54233, I/A 3 ( 8.05.20).
- 26/03/2020#5858198Ceses/DimisionesNombramientosCambio de domicilio social
CAMPINGRED SL. Ceses/Dimisiones. Cons.Del.Man: GARCIA CERNUDA ALVARO;GUTIERREZ GONZALEZ EDUARDO. Nombramientos. Con.Delegado: GARCIA CERNUDA ALVARO. Cambio de domicilio social. PLAYA DE CARCHUNA S/N, CAMPING DON CACTUS (MOTRIL). Datos registrales. T …
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.
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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
Prospect
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.