CARAVANAS CAMPANILLAS SL
Hoja MA97790· NIF B29065463
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 210 000,00 €
- Director :
- Vazquez Tellez Francisco Jose
- Former name :
- CERAMICA DE CAMPANILLAS SL
Legal information
Legal information for CARAVANAS CAMPANILLAS SL
Activity
CARAVANAS CAMPANILLAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 March 2010 to 5 July 2021, across 6 distinct types of filing. Its registered share capital is 2 210 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vazquez Tellez Francisco JoseSince 08/11/2013Administrador Único
Former
- Dueñas Gutierrez FranciscoCeased on 08/11/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 05/07/2021· Registered 25/06/2021· I/A 6
- Ampliacion del objeto socialPublished 05/07/2021· Registered 25/06/2021· I/A 6
- Ampliación de capitalPublished 26/04/2016· Registered 15/04/2016· I/A 5
- Ceses/DimisionesPublished 19/11/2013· Registered 08/11/2013· I/A 4
- NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 4
- Modificaciones estatutariasPublished 19/11/2013· Registered 08/11/2013· I/A 4
- Ceses/DimisionesPublished 23/03/2010· Registered 05/03/2010· I/A 2
- NombramientosPublished 23/03/2010· Registered 05/03/2010· I/A 2
Changes
- 05/07/2021Ampliación del objeto social
Alquiler de bienes inmuebles de naturaleza urbana. Compraventa y alquiler de caravanas y autocaravanas.
- 19/11/2013Modificaciones estatutarias
Capital · events
- 26/04/2016Ampliación de capitalResulting capital: 2 210 000,00 € (+310 000,00 €)
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)
- 05/07/2021#6510502
Company name: CERAMICA DE CAMPANILLAS SL
Cambio de denominación socialAmpliacion del objeto socialCERAMICA DE CAMPANILLAS SL. Cambio de denominación social. CARAVANAS CAMPANILLAS SL. Ampliacion del objeto social. Alquiler de bienes inmuebles de naturaleza urbana. Compraventa y alquiler de caravanas y autocaravanas. Datos registrales. T 4530, L 34… - 26/04/2016#3829525
Company name: CERAMICA DE CAMPANILLAS SL
Ampliación de capitalCERAMICA DE CAMPANILLAS SL. Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 2.210.000,00 Euros. Datos registrales. T 4530, L 3439, F 159, S 8, H MA 97790, I/A 5 (15.04.16).
- 19/11/2013#2544203
Company name: CERAMICA DE CAMPANILLAS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCERAMICA DE CAMPANILLAS SL. Ceses/Dimisiones. Adm. Solid.: DUEÑAS GUTIERREZ FRANCISCO;VAZQUEZ TELLEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: VAZQUEZ TELLEZ FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 23/03/2010#645086
Company name: CERAMICA DE CAMPANILLAS SL
Ceses/DimisionesNombramientosCERAMICA DE CAMPANILLAS SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ GINER PEDRO. Nombramientos. Adm. Solid.: VAZQUEZ TELLEZ FRANCISCO JAVIER. Datos registrales. T 4530, L 3439, F 159, S 8, H MA 97790, I/A 2 ( 5.03.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.