CAMPRUBI ARAGONES SL
Hoja B284016· NIF B63559637
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CAMPRUBI ARAGONES SL
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
- Camprubi Aragones CoralCeased on 02/06/2025Liquidador
Authorised representatives
Former
- Aragones Yuste Maria AsuncionCeased on 02/06/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/06/2025· Registered 02/06/2025· I/A 8
- NombramientosPublished 10/06/2025· Registered 02/06/2025· I/A 8
- ExtinciónPublished 10/06/2025· Registered 02/06/2025· I/A 8
- NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 7
- RevocacionesPublished 17/08/2021· Registered 09/08/2021· I/A 6
- NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 6
- Cambio de domicilio socialPublished 20/01/2020· Registered 10/01/2020· I/A 5
- Modificaciones estatutariasPublished 05/02/2013· Registered 29/01/2013· I/A 4
Changes
- 10/06/2025Extinción
- 20/01/2020Cambio de domicilio social
AV SANT ESTEBAN Num.3 P.2 PTA.1 (GRANOLLERS)
- 05/02/2013Modificaciones estatutarias
Timeline (BORME)
- 10/06/2025#8677066RevocacionesNombramientosExtinción
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).
- 17/08/2021#6571540Nombramientos
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).
- 17/08/2021#6571539RevocacionesNombramientos
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).
- 20/01/2020#5746091Cambio 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).
- 05/02/2013#2107978Modificaciones 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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.