CARA CAMERON 2014, SOCIEDAD LIMITADA
Hoja IB14637· NIF B16505125
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 247 000,00 €
- Incorporation :
- 10/04/2017
Legal information
Legal information for CARA CAMERON 2014, SOCIEDAD LIMITADA
Activity
CARA CAMERON 2014, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 April 2017. The Spanish commercial register has published 12 filings for this company, from 10 April 2017 to 10 November 2021, across 9 distinct types of filing. Its registered share capital is 5 247 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, locales, hoteles, residencias, bares, restaurantes y cafeterías, en régimen de alquiler con opción a compra, asi como su explotación, construcción completa,.
Directors and representatives
Directors
Former
- Collins Andrew Dominic John BuckleCeased on 27/10/2021Liquidador
Authorised representatives
Former
- Ferrer Pencak BiancaCeased on 27/10/2021Apoderado
- Henderson Rossana CaraCeased on 27/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Collins Andrew Dominic John Buckle100 %
Individual · ultimate beneficial owner · since 10/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2021· Registered 27/10/2021· I/A 6
- RevocacionesPublished 10/11/2021· Registered 27/10/2021· I/A 6
- NombramientosPublished 10/11/2021· Registered 27/10/2021· I/A 6
- DisoluciónPublished 10/11/2021· Registered 27/10/2021· I/A 6
- ExtinciónPublished 10/11/2021· Registered 27/10/2021· I/A 6
- Ampliación de capitalPublished 28/10/2021· Registered 19/10/2021· I/A 5
- Cambio de domicilio socialPublished 18/11/2020· Registered 11/11/2020· I/A 4
- NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 3
- NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 2
- ConstituciónPublished 10/04/2017· Registered 03/04/2017· I/A 1
- Declaración de unipersonalidadPublished 10/04/2017· Registered 03/04/2017· I/A 1
- NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 1
Changes
- 10/11/2021Disolución
- 10/11/2021Extinción
- 18/11/2020Cambio de denominación social
CARA CAMERON 2014, SOCIEDAD LIMITADA→CARA CAMERON 2014 SOCIEDAD LIMITADA
- 18/11/2020Cambio de domicilio social
C/ SAN JAIME, 49 1º 07840 (SANTA EULALIA DEL RIO)
- 10/04/2017Declaración de unipersonalidad
COLLINS ANDREW DOMINIC JOHN BUCKLE
Capital · events
- 28/10/2021Ampliación de capitalResulting capital: 5 247 000,00 € (+1 947 000,00 €)
- 10/04/2017ConstituciónInitial capital: 3 300 000,00 €
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)
- 10/11/2021#6673466Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CARA CAMERON 2014, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: COLLINS ANDREW DOMINIC JOHN BUCKLE. Adm. Unico: COLLINS ANDREW DOMINIC JOHN BUCKLE. Revocaciones. Apoderado: FERRER PENCAK BIAN… - 28/10/2021#6658548Ampliación de capital
CARA CAMERON 2014, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.947.000,00 Euros. Resultante Suscrito: 5.247.000,00 Euros. Datos registrales. T 318, L 316, F 62, S 8, H IB 14637, I/A 5 (19.10.21).
- 18/11/2020#6124414
Company name: CARA CAMERON 2014 SOCIEDAD LIMITADA
Cambio de domicilio socialCARA CAMERON 2014 SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SAN JAIME, 49 1º 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 318, L 316, F 62, S 8, H IB 14637, I/A 4 (11.11.20).
- 11/05/2017#4369079Nombramientos
CARA CAMERON 2014, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: HENDERSON ROSSANA CARA. Datos registrales. T 318, L 316, F 61, S 8, H IB 14637, I/A 3 ( 3.05.17).
- 12/04/2017#4333919Nombramientos
CARA CAMERON 2014, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FERRER PENCAK BIANCA. Datos registrales. T 318, L 316, F 60, S 8, H IB 14637, I/A 2 ( 3.04.17).
- 10/04/2017#4329963ConstituciónDeclaración de unipersonalidadNombramientos
CARA CAMERON 2014, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.01.17. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o…
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.