CAMPROCEM URBANA SL

Hoja A165532· NIF B42645143

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 700 000,00 €
Incorporation :
17/06/2019
Director :
Lloret Gimenez Bartolome

Legal information

Legal information for CAMPROCEM URBANA SL

NIF
Hoja registral
IRUS1000172978984
Legal formSociedad Limitada (SL)
Share capital2 700 000,00 €
Incorporation date17/06/2019
LocalityAlicante/Alacant
Register referenceTomo 4222 · Folio 80 · Hoja A165532
StatusVigente

Activity

CAMPROCEM URBANA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 June 2019. The Spanish commercial register has published 5 filings for this company, from 17 June 2019 to 27 January 2021, across 4 distinct types of filing. Its registered share capital is 2 700 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento -no financiero- por cuenta propia de toda clase de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
CAMPROCEM URBANA SLLloret Gimenez BartolomeLloret Gimenez Barto…INSTITUTO UROLOGICO MEDIMAR SLINSTITUTO UROLOGICO …MARITIMOS DE ALQUILER SLMARITIMOS DE ALQUILE…CAMPROCEM SLCAMPROCEM SLCALZADOS KRONE SLCALZADOS KRONE SLTECALIA 20 SLTECALIA 20 SLB J ALMAJADA SLB J ALMAJADA SLCARINVEST LLORET SLCARINVEST LLORET SLURBANIZADORA BIAR SLURBANIZADORA BIAR SLACTIVIDADES LEVANTINAS SLACTIVIDADES LEVANTIN…

Cap table · shareholdings

  • CAMPROCEM SL100 %

    Legal entity · since 17/06/2019 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CAMPROCEM URBANA SLCAMPROCEM SLCAMPROCEM SLCALPROX SLCALPROX SLINSTITUTO UROLOGICO MEDIMAR SLINSTITUTO UROLOGICO …

Beneficial owner (UBO)

CAMPROCEM SL100 %Vigente

Legal entity · since 17/06/2019

Beneficial owner network map

4 nodes Person Company
CAMPROCEM URBANA SLCAMPROCEM SLCAMPROCEM SLCALPROX SLCALPROX SLINSTITUTO UROLOGICO MEDIMAR SLINSTITUTO UROLOGICO …

Registered actos

  1. Ampliación de capitalPublished 27/01/2021· Registered 20/01/2021· I/A 3
  2. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 2
  3. ConstituciónPublished 17/06/2019· Registered 07/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 17/06/2019· Registered 07/06/2019· I/A 1
  5. NombramientosPublished 17/06/2019· Registered 07/06/2019· I/A 1

Changes

  1. 17/06/2019Declaración de unipersonalidad

    CAMPROCEM SL

Capital · events

  1. 27/01/2021Ampliación de capital
    Resulting capital: 2 700 000,00 € (+580 000,00 €)
  2. 17/06/2019Constitución
    Initial capital: 2 120 000,00 €

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)

  1. 27/01/2021#6224699
    Ampliación de capital
    CAMPROCEM URBANA SL. Ampliación de capital. Capital: 580.000,00 Euros. Resultante Suscrito: 2.700.000,00 Euros. Datos registrales. T 4222 , F 80, S 8, H A 165532, I/A 3 (20.01.21).
  2. 21/08/2019#5551384
    Nombramientos
    CAMPROCEM URBANA SL. Nombramientos. Apoderado: BARCELO CABALLERO MARIA JOSE. Datos registrales. T 4222 , F 79, S 8, H A 165532, I/A 2 (12.08.19).
  3. 17/06/2019#5448972
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMPROCEM URBANA SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: El arrendamiento -no financiero- por cuenta propia de toda clase de inmuebles. Domicilio: C/ SAN FERNANDO 33 4º IZ (ALICANTE). Capital: 2.120.000,00 Euros. Declaraci…

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 2019

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/ SAN FERNANDO 33 4º IZ (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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