CAMPO DE SOLARRIBA SL

Hoja M487931· NIF B85845303

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/02/2010
Director :
Piñas Postill Annalisa

Legal information

Legal information for CAMPO DE SOLARRIBA SL

NIF
Hoja registral
IRUS1000284697069
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/02/2010
LocalityMadrid
Phone
Register referenceTomo 27076 · Folio 217 · Hoja M487931
StatusVigente

Activity

CAMPO DE SOLARRIBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2010. The Spanish commercial register has published 8 filings for this company, from 3 February 2010 to 29 December 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7499

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIAS RELACIONADAS CON LA COMUNICACION, TELEVISION, IMAGEN, MARKETING Y PUBLICIDAD.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAMPO DE SOLARRIBA SLPiñas Postill AnnalisaPiñas Postill Annali…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMPO DE SOLARRIBA SLPiñas Postill AnnalisaPiñas Postill Annali…

Beneficial owner (UBO)

Piñas Postill Annalisa100 %

Individual · ultimate beneficial owner · since 03/02/2010

Beneficial owner network map

2 nodes Person Company
CAMPO DE SOLARRIBA SLPiñas Postill AnnalisaPiñas Postill Annali…

Registered actos

  1. Cambio de domicilio socialPublished 29/12/2014· Registered 19/12/2014· I/A 5
  2. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 4
  3. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 3
  4. Ampliacion del objeto socialPublished 27/03/2013· Registered 19/03/2013· I/A 2
  5. Cambio de domicilio socialPublished 27/03/2013· Registered 19/03/2013· I/A 2
  6. ConstituciónPublished 03/02/2010· Registered 25/01/2010· I/A 1
  7. Declaración de unipersonalidadPublished 03/02/2010· Registered 25/01/2010· I/A 1
  8. NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 29/12/2014Cambio de domicilio social

    C/ EMILIANO BARRAL 16 - LOCAL 8 (MADRID)

  2. 27/03/2013Ampliación del objeto social

    DEDICARSE A REALIZAR ACTIVIDADES DE FORMACION IMPARTICION DE CURSOS Y CUALESQUIERA OTRAS ACTIVIDADES CONEXAS COORDINADAS, DEPENDIENTES O SUBORDINADASCON LAS ANTERIORES.

  3. 27/03/2013Cambio de domicilio social

    C/ COLUMELA 11 - 1º DERECHA (MADRID)

  4. 03/02/2010Declaración de unipersonalidad

    PIÑAS POSTILL ANNALISA

Capital · events

  1. 03/02/2010Constitución
    Initial capital: 3 006,00 €

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. 29/12/2014#3130516
    Cambio de domicilio social
    CAMPO DE SOLARRIBA SL. Cambio de domicilio social. C/ EMILIANO BARRAL 16 - LOCAL 8 (MADRID). Datos registrales. T 27076 , F 217, S 8, H M 487931, I/A 5 (19.12.14).
  2. 27/03/2013#2199396
    Nombramientos
    CAMPO DE SOLARRIBA SL. Nombramientos. Apoderado: DE ARRIBA AZCONA LADISLAO. Datos registrales. T 27076 , F 217, S 8, H M 487931, I/A 4 (19.03.13).
  3. 27/03/2013#2199395
    Nombramientos
    CAMPO DE SOLARRIBA SL. Nombramientos. Apoderado: LAZARO VAQUERIZO OLGA. Datos registrales. T 27076 , F 217, S 8, H M 487931, I/A 3 (19.03.13).
  4. 27/03/2013#2199394
    Ampliacion del objeto socialCambio de domicilio social
    CAMPO DE SOLARRIBA SL. Ampliacion del objeto social. DEDICARSE A REALIZAR ACTIVIDADES DE FORMACION IMPARTICION DE CURSOS Y CUALESQUIERA OTRAS ACTIVIDADES CONEXAS COORDINADAS, DEPENDIENTES O SUBORDINADASCON LAS ANTERIORES. Cambio de domicilio social. 
  5. 03/02/2010#571178
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMPO DE SOLARRIBA SL. Constitución. Comienzo de operaciones: 18.12.09. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIAS RELACIONADAS CON LA COMUNICACION, TELEVISION, IMAGEN, MARKETING Y PUBLICIDAD. Domicilio: C/ EMIL

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 2010

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/ EMILIANO BARRAL 16 - LOCAL 8 (MADRID), Madrid
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 — CNAE 7499 — are listed together.