CAMPO DE SOLARRIBA SL
Hoja M487931· NIF B85845303
- 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
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
- Piñas Postill AnnalisaSince 25/01/2010Administrador Único
Authorised representatives
Current
- De Arriba Azcona LadislaoSince 19/03/2013Apoderado
- Lazaro Vaquerizo OlgaSince 19/03/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/12/2014· Registered 19/12/2014· I/A 5
- NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 4
- NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 3
- Ampliacion del objeto socialPublished 27/03/2013· Registered 19/03/2013· I/A 2
- Cambio de domicilio socialPublished 27/03/2013· Registered 19/03/2013· I/A 2
- ConstituciónPublished 03/02/2010· Registered 25/01/2010· I/A 1
- Declaración de unipersonalidadPublished 03/02/2010· Registered 25/01/2010· I/A 1
- NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 1
Changes
- 29/12/2014Cambio de domicilio social
C/ EMILIANO BARRAL 16 - LOCAL 8 (MADRID)
- 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.
- 27/03/2013Cambio de domicilio social
C/ COLUMELA 11 - 1º DERECHA (MADRID)
- 03/02/2010Declaración de unipersonalidad
PIÑAS POSTILL ANNALISA
Capital · events
- 03/02/2010ConstituciónInitial 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)
- 29/12/2014#3130516Cambio 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).
- 27/03/2013#2199396Nombramientos
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).
- 27/03/2013#2199395Nombramientos
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).
- 27/03/2013#2199394Ampliacion 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. … - 03/02/2010#571178ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.