CAMPUSLAN SOCIEDAD LIMITADA
Hoja BI61596· NIF B39666037
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 418 180,00 €
- Director :
- Intxausti Gomez Ainhoa
Legal information
Legal information for CAMPUSLAN SOCIEDAD LIMITADA
Activity
CAMPUSLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 7 February 2013 to 14 July 2020, across 4 distinct types of filing. Its registered share capital is 418 180,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Intxausti Gomez AinhoaSince 07/07/2020Administrador Único
Former
- Barandiaran Osteicoechea EduardoCeased on 07/07/2020Administrador Solidario
- Intxausti Iturbe Jose MariaCeased on 07/07/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 5
- NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 5
- Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 5
- Ampliación de capitalPublished 24/02/2014· Registered 10/02/2014· I/A 3
- Cambio de domicilio socialPublished 07/02/2013· Registered 31/01/2013· I/A 2
Changes
- 14/07/2020Cambio de domicilio social
C/ MARIA DIAZ DE HARO 10 BIS 7ª (BILBAO)
- 07/02/2013Cambio de domicilio social
C/ PASEO CAMPO VOLANTIN Nº 19 BAJO (BILBAO)
Capital · events
- 24/02/2014Ampliación de capitalResulting capital: 418 180,00 € (+330 980,00 €)
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)
- 14/07/2020#5947676Ceses/DimisionesNombramientosCambio de domicilio social
CAMPUSLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARANDIARAN OSTEICOECHEA EDUARDO;INTXAUSTI ITURBE JOSE MARIA. Nombramientos. Adm. Unico: INTXAUSTI GOMEZ AINHOA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 14/07/2020#5947675
CAMPUSLAN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5348 , F 41, S 8, H BI 61596, I/A 4 ( 7.07.20).
- 24/02/2014#2686540Ampliación de capital
CAMPUSLAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 330.980,00 Euros. Resultante Suscrito: 418.180,00 Euros. Datos registrales. T 5348 , F 40, S 8, H BI 61596, I/A 3 (10.02.14).
- 07/02/2013#2115166Cambio de domicilio social
CAMPUSLAN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PASEO CAMPO VOLANTIN Nº 19 BAJO (BILBAO). Datos registrales. T 5348 , F 40, S 8, H BI 61596, I/A 2 (31.01.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.