CAMPOMANES NEW PROJECT SL

Hoja A127381· NIF B54585997

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 010,00 €
Incorporation :
10/11/2011
Director :
Lazaryshyn Vasyl

Legal information

Legal information for CAMPOMANES NEW PROJECT SL

NIF
Hoja registral
IRUS1000165331143
Legal formSociedad Limitada (SL)
Share capital203 010,00 €
Incorporation date10/11/2011
LocalityAltea
Register referenceTomo 3559 · Folio 225 · Hoja A127381
StatusVigente

Activity

CAMPOMANES NEW PROJECT SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). It was incorporated on 10 November 2011. The Spanish commercial register has published 8 filings for this company, from 10 November 2011 to 18 September 2019, across 5 distinct types of filing. Its registered share capital is 203 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La prestación y explotación de todo tipo de actividades de servicios relacionados con la hostelería, como bares, restaurantes, hoteles y discotecas. La adquisición, explotación, arrendamiento -salvo el financiero- o subarrendamiento, promoción y enajenación de bienes inmuebles, así como la construcc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/09/2019· Registered 10/09/2019· I/A 5
  2. Ceses/DimisionesPublished 15/10/2018· Registered 04/10/2018· I/A 4
  3. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 4
  4. Modificaciones estatutariasPublished 15/10/2018· Registered 04/10/2018· I/A 4
  5. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 3
  6. Ampliación de capitalPublished 17/01/2012· Registered 05/01/2012· I/A 2
  7. ConstituciónPublished 10/11/2011· Registered 28/10/2011· I/A 1
  8. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 1

Changes

  1. 15/10/2018Modificaciones estatutarias

Capital · events

  1. 17/01/2012Ampliación de capital
    Resulting capital: 203 010,00 € (+200 000,00 €)
  2. 10/11/2011Constitución
    Initial capital: 3 010,00 €

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. 18/09/2019#5582148
    Nombramientos
    CAMPOMANES NEW PROJECT SL. Nombramientos. Apoderado: MIKHAILOVA YULIA. Datos registrales. T 3559 , F 225, S 8, H A 127381, I/A 5 (10.09.19).
  2. 15/10/2018#5084490
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMPOMANES NEW PROJECT SL. Ceses/Dimisiones. Adm. Unico: SIDOROV YURY. Nombramientos. Adm. Unico: LAZARYSHYN VASYL. Modificaciones estatutarias. ARTICULO 13º. Duración cargo y retribución órgano administración. Datos registrales. T 3559 , F 224, S 8,…
  3. 17/12/2012#2038002
    Nombramientos
    CAMPOMANES NEW PROJECT SL. Nombramientos. Apo.Sol.: MITYUREV NICOLAY;KHAKIMOV MAXIM. Datos registrales. T 3559 , F 224, S 8, H A 127381, I/A 3 ( 7.12.12).
  4. 17/01/2012#1538311
    Ampliación de capital
    CAMPOMANES NEW PROJECT SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.010,00 Euros. Datos registrales. T 3559 , F 224, S 8, H A 127381, I/A 2 ( 5.01.12).
  5. 10/11/2011#1449563
    ConstituciónNombramientos
    CAMPOMANES NEW PROJECT SL. Constitución. Comienzo de operaciones: 20.09.11. Objeto social: La prestación y explotación de todo tipo de actividades de servicios relacionados con la hostelería, como bares, restaurantes, hoteles y discotecas. La adquisi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAUTICO 73 - PUERTO DEPORTIVO LUIS CAMPOMANES (ALTEA), Altea, Alicante

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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