CAMPO CASTILLO 59 SL

Hoja LU10043· NIF B27314244

VigenteLugo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Director :
Prieto Saa Manuel Angel

Legal information

Legal information for CAMPO CASTILLO 59 SL

NIF
Hoja registral
IRUS1000062686669
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
LocalityLugo
Phone
Register referenceTomo 440 · Folio 82 · Hoja LU10043
StatusVigente

Activity

CAMPO CASTILLO 59 SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 14 filings for this company, from 24 April 2009 to 30 October 2013, across 6 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAMPO CASTILLO 59 SLPrieto Saa Manuel AngelPrieto Saa Manuel An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMPO CASTILLO 59 SLPrieto Saa Manuel AngelPrieto Saa Manuel An…

Beneficial owner (UBO)

Prieto Saa Manuel Angel100 %

Individual · ultimate beneficial owner · since 30/10/2013

Beneficial owner network map

2 nodes Person Company
CAMPO CASTILLO 59 SLPrieto Saa Manuel AngelPrieto Saa Manuel An…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2013· Registered 18/10/2013· I/A 12
  2. RevocacionesPublished 30/10/2013· Registered 18/10/2013· I/A 12
  3. NombramientosPublished 30/10/2013· Registered 18/10/2013· I/A 12
  4. Modificaciones estatutariasPublished 30/10/2013· Registered 18/10/2013· I/A 12
  5. Declaración de unipersonalidadPublished 30/10/2013· Registered 18/10/2013· I/A 11
  6. NombramientosPublished 24/04/2012· Registered 10/04/2012· I/A 10
  7. Ceses/DimisionesPublished 24/04/2012· Registered 10/04/2012· I/A 9
  8. NombramientosPublished 24/04/2012· Registered 10/04/2012· I/A 9
  9. Modificaciones estatutariasPublished 24/04/2012· Registered 10/04/2012· I/A 9
  10. Ampliación de capitalPublished 24/04/2012· Registered 10/04/2012· I/A 8
  11. Ceses/DimisionesPublished 24/04/2009· Registered 13/04/2009· I/A 6
  12. NombramientosPublished 24/04/2009· Registered 13/04/2009· I/A 6
  13. Declaración de unipersonalidadPublished 24/04/2009· Registered 13/04/2009· I/A 5

Changes

  1. 30/10/2013Declaración de unipersonalidad

    PRIETO SAA MANUEL ANGEL

  2. 30/10/2013Modificaciones estatutarias
  3. 24/04/2012Modificaciones estatutarias
  4. 24/04/2009Declaración de unipersonalidad

    MARCOS RODRIGUEZ VAZQUEZ

Capital · events

  1. 24/04/2012Ampliación de capital
    Resulting capital: 110 000,00 € (+80 000,00 €)

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. 30/10/2013#2515290
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    CAMPO CASTILLO 59 SL. Ceses/Dimisiones. Adm. Mancom.: MARCOS RODRIGUEZ VAZQUEZ;PRIETO SAA MANUEL ANGEL. Revocaciones. Apoderado: MARCOS RODRIGUEZ VAZQUEZ. Nombramientos. Adm. Unico: PRIETO SAA MANUEL ANGEL. Modificaciones estatutarias. Cambio del Org…
  2. 30/10/2013#2515289
    Declaración de unipersonalidad
    CAMPO CASTILLO 59 SL. Declaración de unipersonalidad. Socio único: PRIETO SAA MANUEL ANGEL. Datos registrales. T 440 , F 82, S 8, H LU 10043, I/A 11 (18.10.13).
  3. 24/04/2012#1697901
    Nombramientos
    CAMPO CASTILLO 59 SL. Nombramientos. Apoderado: MARCOS RODRIGUEZ VAZQUEZ. Datos registrales. T 337 , F 134, S 8, H LU 10043, I/A 10 (10.04.12).
  4. 24/04/2012#1697900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMPO CASTILLO 59 SL. Ceses/Dimisiones. Adm. Unico: MARCOS RODRIGUEZ VAZQUEZ. Nombramientos. Adm. Mancom.: MARCOS RODRIGUEZ VAZQUEZ;PRIETO SAA MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  5. 24/04/2012#1697899
    Ampliación de capital
    CAMPO CASTILLO 59 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 337 , F 134, S 8, H LU 10043, I/A 8 (10.04.12).
  6. 24/04/2012#1697898
    CAMPO CASTILLO 59 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 337 , F 134, S 8, H LU 10043, I/A 7 (10.04.12).
  7. 24/04/2009#182946
    Ceses/DimisionesNombramientos
    CAMPO CASTILLO 59 SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ SIMON MARIA JOSEFA. Nombramientos. Adm. Unico: MARCOS RODRIGUEZ VAZQUEZ. Datos registrales. T 337 , F 133, S 8, H LU 10043, I/A 6 (13.04.09).
  8. 24/04/2009#182945
    Declaración de unipersonalidad
    CAMPO CASTILLO 59 SL. Declaración de unipersonalidad. Socio único: MARCOS RODRIGUEZ VAZQUEZ. Datos registrales. T 337 , F 133, S 8, H LU 10043, I/A 5 (13.04.09).

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 addressPLAZA CAMPO CASTILLO 59 BAJO, LUGO
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector