CAMPLUS IBERICA SL

Hoja M658196· NIF B87976726

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2017
Director :
Gerez Kraemer Daniel Maria

Legal information

Legal information for CAMPLUS IBERICA SL

NIF
Hoja registral
IRUS1000300133231
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2017
LocalityMadrid
Register referenceTomo 36728 · Folio 64 · Hoja M658196
StatusVigente

Activity

CAMPLUS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 15 December 2017. The Spanish commercial register has published 6 filings for this company, from 15 December 2017 to 28 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

5590 Otros alojamientos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gerez Kraemer Daniel Maria100 %

Individual · ultimate beneficial owner · since 15/12/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 4
  2. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 3
  3. ConstituciónPublished 15/12/2017· Registered 07/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 15/12/2017· Registered 07/12/2017· I/A 1
  5. NombramientosPublished 15/12/2017· Registered 07/12/2017· I/A 1

Changes

  1. 15/12/2017Declaración de unipersonalidad

    GEREZ KRAEMER DANIEL MARIA

Capital · events

  1. 15/12/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/12/2020#6186948
    Nombramientos
    CAMPLUS IBERICA SL. Nombramientos. Apoderado: GEREZ KRAEMER RAFAEL-ANDRES;BARAVELLI FABRIZIO. Datos registrales. T 36728 , F 64, S 8, H M 658196, I/A 4 (18.12.20).
  2. 09/12/2020#6155698
    Nombramientos
    CAMPLUS IBERICA SL. Nombramientos. Apoderado: ALONSO MARTIN MIGUEL ANGEL. Datos registrales. T 36728 , F 63, S 8, H M 658196, I/A 3 (30.11.20).
  3. 24/10/2019#5631076
    CAMPLUS IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CAMPLUS INTERNATIONAL SRL. Datos registrales. T 36728 , F 63, S 8, H M 658196, I/A 2 (17.10.19).
  4. 15/12/2017#4661854
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMPLUS IBERICA SL. Constitución. Comienzo de operaciones: 6.12.17. Objeto social: 5590 Otros alojamientos. Domicilio: C/ JULIAN HERNANDEZ 12 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GEREZ KRAEMER DANIEL MARIA…

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· Incorporated 2017

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 addressC/ JULIAN HERNANDEZ 12 3 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector