CAMPOSGRA FO SPAIN SL
Hoja M751408· NIF B16923393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2021
- Director :
- Ramirez Heredia Jorge Luis
Legal information
Legal information for CAMPOSGRA FO SPAIN SL
Activity
CAMPOSGRA FO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2021. The Spanish commercial register has published 7 filings for this company, from 5 October 2021 to 16 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
KJHJGFG.
Directors and representatives
Directors
Current
- Ramirez Heredia Jorge LuisSince 09/11/2023Administrador Único
Former
- Lima Gonzalez Franclin JoseCeased on 09/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Guzman Doliz Josefina100 %
Individual · ultimate beneficial owner · since 16/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2023· Registered 09/11/2023· I/A 2
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 2
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 2
- Modificaciones estatutariasPublished 16/11/2023· Registered 09/11/2023· I/A 2
- Cambio de objeto socialPublished 16/11/2023· Registered 09/11/2023· I/A 2
- ConstituciónPublished 05/10/2021· Registered 28/09/2021· I/A 1
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 1
Capital · events
- 05/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 16/11/2023#7795804Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
CAMPOSGRA FO SPAIN SL. Declaración de unipersonalidad. Socio único: GONZALEZ GUZMAN DOLIZ JOSEFINA. Ceses/Dimisiones. Adm. Unico: LIMA GONZALEZ FRANCLIN JOSE. Nombramientos. Adm. Unico: RAMIREZ HEREDIA JORGE LUIS. Modificaciones estatutarias. Artícul… - 05/10/2021#6627527ConstituciónNombramientos
CAMPOSGRA FO SPAIN SL. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: Tiene por objeto, por cuenta propia y/o ajena: el servicio de mensajería urgente en general recaería, reparto y manipulación de correspondencia, propaganda publici…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.