CAMPOS DE BALERMA SL

Hoja AL12978· NIF B04315057

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Sander Klaus

Legal information

Legal information for CAMPOS DE BALERMA SL

NIF
Hoja registral
IRUS1000011970964
Legal formSociedad Limitada (SL)
LocalityEl Ejido
Register referenceTomo 468 · Folio 157 · Hoja AL12978
StatusVigente

Activity

CAMPOS DE BALERMA SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 5 filings for this company, from 13 April 2021 to 15 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CAMPOS DE BALERMA SLSander KlausSander KlausEURO EJIDO SAEURO EJIDO SAALMERITRADE SOCIEDAD LIMITADAALMERITRADE SOCIEDAD…BERJA FRUTAS SABERJA FRUTAS SATHERMO INDALO SOCIEDAD LIMITADATHERMO INDALO SOCIED…SUR ANTARTIDA SOCIEDAD LIMITADASUR ANTARTIDA SOCIED…

Cap table · shareholdings

  • IBEROTEO 2003 SL(formerly IBERVIA 2003 SL)100 %

    Legal entity · since 13/04/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CAMPOS DE BALERMA SLIBERVIA 2003 SLIBERVIA 2003 SL

Beneficial owner (UBO)

IBEROTEO 2003 SL100 %Vigente

Legal entity · since 13/04/2021

Beneficial owner network map

2 nodes Person Company
CAMPOS DE BALERMA SLIBERVIA 2003 SLIBERVIA 2003 SL

Registered actos

  1. Modificaciones estatutariasPublished 15/12/2023· Registered 07/12/2023· I/A 6
  2. Cambio de domicilio socialPublished 15/12/2023· Registered 07/12/2023· I/A 6
  3. Declaración de unipersonalidadPublished 13/04/2021· Registered 05/04/2021· I/A 5
  4. Ceses/DimisionesPublished 13/04/2021· Registered 05/04/2021· I/A 5
  5. NombramientosPublished 13/04/2021· Registered 05/04/2021· I/A 5

Changes

  1. 15/12/2023Cambio de domicilio social

    PRAJE LOMA DE ONAYAR-LA ESPERANZA S/N (EJIDO (EL))

  2. 15/12/2023Modificaciones estatutarias
  3. 13/04/2021Declaración de unipersonalidad

    IBERVIA 2003 SL

Timeline (BORME)

  1. 15/12/2023#7841152
    Modificaciones estatutariasCambio de domicilio social
    CAMPOS DE BALERMA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º. DOMICILIO SOCIAL. 1. El domicilio social se fija en termino municipal de El Ejido, provincia de Almeria en Paraje Loma de Onayar-La Esperanza s/n.. Cambio de d…
  2. 13/04/2021#6352079
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CAMPOS DE BALERMA SL. Declaración de unipersonalidad. Socio único: IBERVIA 2003 SL. Ceses/Dimisiones. Adm. Solid.: ESCOBAR CRESPO DAVID;SANDER KLAUS;ESCOBAR CRESPO JOSE FRANCISCO. Nombramientos. Adm. Unico: SANDER KLAUS. Otros conceptos: Cambio del O…

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 addressPRAJE LOMA DE ONAYAR-LA ESPERANZA S/N (EJIDO (EL)), El Ejido, Almería
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector