CAMPTON HOLDINGS SL

Hoja MA45427· NIF B92180900

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 307 600,00 €
Directors :
Bernhart Beteinber, Beteinber Celine Eleonore

Legal information

Legal information for CAMPTON HOLDINGS SL

NIF
Hoja registral
IRUS1000025137964
Legal formSociedad Limitada (SL)
Share capital1 307 600,00 €
LocalityMarbella
Phone
Register referenceTomo 2663 · Folio 220 · Hoja MA45427
StatusVigente

Activity

CAMPTON HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 10 April 2013 to 30 August 2022, across 4 distinct types of filing. Its registered share capital is 1 307 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 30/08/2022· Registered 22/08/2022· I/A 5
  2. Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 4
  3. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 4
  4. Ampliación de capitalPublished 10/04/2013· Registered 01/04/2013· I/A 3

Changes

  1. 30/08/2022Modificaciones estatutarias

Capital · events

  1. 10/04/2013Ampliación de capital
    Resulting capital: 1 307 600,00 € (+201 600,00 €)

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. 30/08/2022#7141404
    Modificaciones estatutarias
    CAMPTON HOLDINGS SL. Modificaciones estatutarias. Organo de administración de la Sociedad. Remuneración del órgano de administración. Datos registrales. T 2663, L 1576, F 220, S 8, H MA 45427, I/A 5 (22.08.22).
  2. 11/12/2015#3628167
    Ceses/DimisionesNombramientos
    CAMPTON HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: BETEINBER BENHART. Nombramientos. Adm. Solid.: BERNHART BETEINBER;BETEINBER CELINE ELEONORE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  3. 10/04/2013#2220371
    Ampliación de capital
    CAMPTON HOLDINGS SL. Ampliación de capital. Capital: 201.600,00 Euros. Resultante Suscrito: 1.307.600,00 Euros. Datos registrales. T 2663, L 1576, F 219, S 8, H MA 45427, I/A 3 ( 1.04.13).

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 addressURB. JARDINES DEL PUERTO, LOCAL 1, PUERTO BANUS, MÁLAGA, MARBELLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector