CAMPRUBI ARAGONES SL

Hoja B284016· NIF B63559637

Struck off · 10/06/2025Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAMPRUBI ARAGONES SL

NIF
Hoja registral
IRUS1000353635561
Legal formSociedad Limitada (SL)
LocalityGranollers
Register referenceTomo 36722 · Folio 5 · Hoja B284016
StatusLiquidada

Activity

CAMPRUBI ARAGONES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 5 February 2013 to 10 June 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 10/06/2025· Registered 02/06/2025· I/A 8
  2. NombramientosPublished 10/06/2025· Registered 02/06/2025· I/A 8
  3. ExtinciónPublished 10/06/2025· Registered 02/06/2025· I/A 8
  4. NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 7
  5. RevocacionesPublished 17/08/2021· Registered 09/08/2021· I/A 6
  6. NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 6
  7. Cambio de domicilio socialPublished 20/01/2020· Registered 10/01/2020· I/A 5
  8. Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 4

Changes

  1. 10/06/2025Extinción
  2. 20/01/2020Cambio de domicilio social

    AV SANT ESTEBAN Num.3 P.2 PTA.1 (GRANOLLERS)

  3. 05/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2025#8677066
    RevocacionesNombramientosExtinción
    CAMPRUBI ARAGONES SL. Revocaciones. ADM.UNICO: CAMPRUBI ARAGONES CORAL. LIQUIDADOR: CAMPRUBI ARAGONES CORAL. Nombramientos. LIQUIDADOR: CAMPRUBI ARAGONES CORAL. Extinción. Datos registrales. S 8 , H B 284016, I/A 8 ( 2.06.25).
  2. 17/08/2021#6571540
    Nombramientos
    CAMPRUBI ARAGONES SL. Nombramientos. APODERAD.SOL: ARAGONES YUSTE MARIA ASUNCION. Datos registrales. T 36722 , F 5, S 8, H B 284016, I/A 7 ( 9.08.21).
  3. 17/08/2021#6571539
    RevocacionesNombramientos
    CAMPRUBI ARAGONES SL. Revocaciones. ADM.UNICO: ARAGONES YUSTE MARIA ASUNCION. Nombramientos. ADM.UNICO: CAMPRUBI ARAGONES CORAL. Datos registrales. T 36722 , F 4, S 8, H B 284016, I/A 6 ( 9.08.21).
  4. 20/01/2020#5746091
    Cambio de domicilio social
    CAMPRUBI ARAGONES SL. Cambio de domicilio social. AV SANT ESTEBAN Num.3 P.2 PTA.1 (GRANOLLERS). Datos registrales. T 36722 , F 4, S 8, H B 284016, I/A 5 (10.01.20).
  5. 05/02/2013#2107978
    Modificaciones estatutarias
    CAMPRUBI ARAGONES SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36722 , F 4, S 8, H B 284016, I/A 4 (29.01.13).

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 addressAV SANT ESTEBAN Num.3 P.2 PTA.1 (GRANOLLERS), Granollers, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.