CAMPINGS ON LINE SL
Hoja B222603· NIF B62420047
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 88 400,00 €
Legal information
Legal information for CAMPINGS ON LINE SL
Activity
CAMPINGS ON LINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Portales web” (CNAE 6312). The Spanish commercial register has published 10 filings for this company, from 7 June 2013 to 21 January 2020, across 6 distinct types of filing. Its registered share capital is 88 400,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6312 · Portales web
Directors and representatives
Directors
Former
- Olivier Louis Philippe LachenaudCeased on 10/01/2020Administrador Solidario
- Muñoz Margarit AntonioCeased on 27/11/2015Administrador Solidario
- Pons Mendez Carlos FranciscoCeased on 10/01/2020Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/01/2020· Registered 10/01/2020· I/A 11
- NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 11
- ExtinciónPublished 21/01/2020· Registered 10/01/2020· I/A 11
- Modificaciones estatutariasPublished 20/09/2016· Registered 12/09/2016· I/A 10
- RevocacionesPublished 04/12/2015· Registered 27/11/2015· I/A 9
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 9
- Ampliación de capitalPublished 17/04/2015· Registered 08/04/2015· I/A 8
- Ampliación de capitalPublished 17/04/2015· Registered 08/04/2015· I/A 7
- Cambio de domicilio socialPublished 21/10/2013· Registered 11/10/2013· I/A 6
- Modificaciones estatutariasPublished 07/06/2013· Registered 28/05/2013· I/A 5
Changes
- 21/01/2020Extinción
- 20/09/2016Modificaciones estatutarias
- 21/10/2013Cambio de domicilio social
CL PAU CLARIS Num.155 P.2 PTA.1 (BARCELONA)
- 07/06/2013Modificaciones estatutarias
Capital · events
- 17/04/2015Ampliación de capitalResulting capital: 88 400,00 € (+27 500,00 €)
- 17/04/2015Ampliación de capitalResulting capital: 60 900,00 € (+45 900,00 €)
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)
- 21/01/2020#5748643RevocacionesNombramientosExtinción
CAMPINGS ON LINE SL. Revocaciones. ADM.SOLIDAR.: PONS MENDEZ CARLOS FRANCISCO;OLIVIER LOUIS PHILIPPE LACHENAUD. LIQUIDADOR: PONS MENDEZ CARLOS FRANCISCO. Nombramientos. LIQUIDADOR: PONS MENDEZ CARLOS FRANCISCO. Extinción. Datos registrales. T 33099 ,… - 20/09/2016#4029084Modificaciones estatutarias
CAMPINGS ON LINE SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: OCTOPODE HOLDING SAS. Datos registrales. T… - 04/12/2015#3618660RevocacionesNombramientos
CAMPINGS ON LINE SL. Revocaciones. ADM.SOLIDAR.: MUÑOZ MARGARIT ANTONIO. Nombramientos. ADM.SOLIDAR.: OLIVIER LOUIS PHILIPPE LACHENAUD. Datos registrales. T 33099 , F 56, S 8, H B 222603, I/A 9 (27.11.15).
- 17/04/2015#3284761Ampliación de capital
CAMPINGS ON LINE SL. Ampliación de capital. Capital: 27.500,00 Euros. Resultante Suscrito: 88.400,00 Euros. Datos registrales. T 33099 , F 56, S 8, H B 222603, I/A 8 ( 8.04.15).
- 17/04/2015#3284760Ampliación de capital
CAMPINGS ON LINE SL. Ampliación de capital. Capital: 45.900,00 Euros. Resultante Suscrito: 60.900,00 Euros. Datos registrales. T 33099 , F 55, S 8, H B 222603, I/A 7 ( 8.04.15).
- 21/10/2013#2499501Cambio de domicilio social
CAMPINGS ON LINE SL. Cambio de domicilio social. CL PAU CLARIS Num.155 P.2 PTA.1 (BARCELONA). Datos registrales. T 33099 , F 55, S 8, H B 222603, I/A 6 (11.10.13).
- 07/06/2013#2312629Modificaciones estatutarias
CAMPINGS ON LINE SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33099 , F 54, S 8, H B 222603, I/A 5 (28.05.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Portales web — are listed together.