CAMPINGS ON LINE SL

Hoja B222603· NIF B62420047

Struck off · 21/01/2020Barcelona
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
88 400,00 €

Legal information

Legal information for CAMPINGS ON LINE SL

NIF
Hoja registral
IRUS1000346993910
Legal formSociedad Limitada (SL)
Share capital88 400,00 €
LocalityBarcelona
Register referenceTomo 33099 · Folio 57 · Hoja B222603
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/01/2020· Registered 10/01/2020· I/A 11
  2. NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 11
  3. ExtinciónPublished 21/01/2020· Registered 10/01/2020· I/A 11
  4. Modificaciones estatutariasPublished 20/09/2016· Registered 12/09/2016· I/A 10
  5. RevocacionesPublished 04/12/2015· Registered 27/11/2015· I/A 9
  6. NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 9
  7. Ampliación de capitalPublished 17/04/2015· Registered 08/04/2015· I/A 8
  8. Ampliación de capitalPublished 17/04/2015· Registered 08/04/2015· I/A 7
  9. Cambio de domicilio socialPublished 21/10/2013· Registered 11/10/2013· I/A 6
  10. Modificaciones estatutariasPublished 07/06/2013· Registered 28/05/2013· I/A 5

Changes

  1. 21/01/2020Extinción
  2. 20/09/2016Modificaciones estatutarias
  3. 21/10/2013Cambio de domicilio social

    CL PAU CLARIS Num.155 P.2 PTA.1 (BARCELONA)

  4. 07/06/2013Modificaciones estatutarias

Capital · events

  1. 17/04/2015Ampliación de capital
    Resulting capital: 88 400,00 € (+27 500,00 €)
  2. 17/04/2015Ampliación de capital
    Resulting 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)

  1. 21/01/2020#5748643
    RevocacionesNombramientosExtinción
    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 ,
  2. 20/09/2016#4029084
    Modificaciones 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
  3. 04/12/2015#3618660
    RevocacionesNombramientos
    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).
  4. 17/04/2015#3284761
    Ampliación 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).
  5. 17/04/2015#3284760
    Ampliación 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).
  6. 21/10/2013#2499501
    Cambio 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).
  7. 07/06/2013#2312629
    Modificaciones 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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU CLARIS Num.155 P.2 PTA.1 (BARCELONA), Barcelona
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 — Portales web — are listed together.