CAMPUSLAN SOCIEDAD LIMITADA

Hoja BI61596· NIF B39666037

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000069861578
Legal formSociedad Limitada (SL)
Share capital418 180,00 €
Register referenceTomo 5348 · Folio 41 · Hoja BI61596
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CAMPUSLAN SOCIEDAD LI…Intxausti Gomez AinhoaIntxausti Gomez Ainh…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 5
  2. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 5
  3. Cambio de domicilio socialPublished 14/07/2020· Registered 07/07/2020· I/A 5
  4. Ampliación de capitalPublished 24/02/2014· Registered 10/02/2014· I/A 3
  5. Cambio de domicilio socialPublished 07/02/2013· Registered 31/01/2013· I/A 2

Changes

  1. 14/07/2020Cambio de domicilio social

    C/ MARIA DIAZ DE HARO 10 BIS 7ª (BILBAO)

  2. 07/02/2013Cambio de domicilio social

    C/ PASEO CAMPO VOLANTIN Nº 19 BAJO (BILBAO)

Capital · events

  1. 24/02/2014Ampliación de capital
    Resulting 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)

  1. 14/07/2020#5947676
    Ceses/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
  2. 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).
  3. 24/02/2014#2686540
    Ampliación 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).
  4. 07/02/2013#2115166
    Cambio 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

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/ MARIA DIAZ DE HARO 10 BIS 7ª (BILBAO), Bizkaia
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 — Promoción inmobiliaria — are listed together.