CAMPO Y PARCELAS SL
Hoja NA31607· NIF B71077598
- Registered address :
- Activity :
- Captación, depuración y distribución de agua
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,00 €
- Incorporation :
- 12/12/2011
- Director :
- Garcia Cerdan Maria Teresa
Legal information
Legal information for CAMPO Y PARCELAS SL
Activity
CAMPO Y PARCELAS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). It was incorporated on 12 December 2011. The Spanish commercial register has published 5 filings for this company, from 12 December 2011 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 23 006,00 €.
Economic activity (CNAE)
3600 · Captación, depuración y distribución de agua
Corporate purpose
Gestión y explotación de los servicios necesarios para suministro de agua procedente de los pozos propiedad de la sociedad. Proceso de lectura, facturación y cobro de recibos derivados del suministro. Saneamiento, evacuacióny depuración de aguas residuales. Suministro de agua para usos domésticos y.
Directors and representatives
Directors
Current
- Garcia Cerdan Maria TeresaSince 25/11/2011Administrador Único
Former
- Cia Garcia AlvaroCeased on 26/09/2023Administrador Solidario
- Cia Garcia Maria Del MarCeased on 26/09/2023Administrador Solidario
- Cia Garcia Javier LuisCeased on 26/09/2023Administrador Solidario
- Cia Garcia RocioCeased on 26/09/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Cerdan Maria Teresa100 %
Individual · ultimate beneficial owner · since 26/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2023· Registered 26/09/2023· I/A 2
- Ceses/DimisionesPublished 26/10/2023· Registered 26/09/2023· I/A 2
- NombramientosPublished 26/10/2023· Registered 26/09/2023· I/A 2
- ConstituciónPublished 12/12/2011· Registered 25/11/2011· I/A 1
- NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 1
Changes
- 26/10/2023Declaración de unipersonalidad
GARCIA CERDAN MARIA TERESA
Capital · events
- 12/12/2011ConstituciónInitial capital: 23 006,00 €
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)
- 26/10/2023#7765369Declaración de unipersonalidadCeses/DimisionesNombramientos
CAMPO Y PARCELAS SL. Declaración de unipersonalidad. Socio único: GARCIA CERDAN MARIA TERESA. Ceses/Dimisiones. Adm. Solid.: CIA GARCIA JAVIER LUIS;CIA GARCIA ROCIO;CIA GARCIA MARIA DEL MAR;CIA GARCIA ALVARO;GARCIA CERDAN MARIA TERESA. Nombramientos.… - 12/12/2011#1496720ConstituciónNombramientos
CAMPO Y PARCELAS SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: Gestión y explotación de los servicios necesarios para suministro de agua procedente de los pozos propiedad de la sociedad. Proceso de lectura, facturación y cobro d…
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 2011
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 — Captación, depuración y distribución de agua — are listed together.