CASA CAMARA SL
Hoja SS40088· NIF B75186833
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 000,00 €
- Incorporation :
- 15/11/2017
- Directors :
- Uriarte De Luxan Zuriñe, Uriarte Legarreta Eneko, Garate Uriarte Mikel, Uriarte Legarreta Oihane, Serna Uriarte Victor-Manuel
Legal information
Legal information for CASA CAMARA SL
Activity
CASA CAMARA SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 November 2017. The Spanish commercial register has published 6 filings for this company, from 15 November 2017 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 253 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Uriarte De Luxan ZuriñeSince 30/10/2017Administrador Solidario
- Uriarte Legarreta EnekoSince 26/03/2024Administrador Solidario
- Garate Uriarte MikelSince 26/03/2024Administrador Solidario
- Uriarte Legarreta OihaneSince 26/03/2024Administrador Solidario
- Serna Uriarte Victor-ManuelSince 30/10/2017Administrador Solidario
Former
- Uriarte Camara Maria AranzazuCeased on 26/03/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 4
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 4
- Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 3
- Ampliación de capitalPublished 17/01/2018· Registered 28/12/2017· I/A 2
- ConstituciónPublished 15/11/2017· Registered 30/10/2017· I/A 1
- NombramientosPublished 15/11/2017· Registered 30/10/2017· I/A 1
Capital · events
- 17/01/2018Ampliación de capitalResulting capital: 253 000,00 € (+250 000,00 €)
- 15/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 04/04/2024#8017933Ceses/DimisionesNombramientos
CASA CAMARA SL. Ceses/Dimisiones. Adm. Solid.: URIARTE CAMARA MARIA ARANZAZU. Nombramientos. Adm. Solid.: GARATE URIARTE MIKEL;URIARTE LEGARRETA ENEKO;URIARTE LEGARRETA OIHANE. Datos registrales. T 2819 , F 164, S 8, H SS 40088, I/A 4 (26.03.24).
- 19/11/2020#6127280Ceses/Dimisiones
CASA CAMARA SL. Ceses/Dimisiones. Adm. Solid.: URIARTE DE LUXAN ZURIÑE. Datos registrales. T 2819 , F 164, S 8, H SS 40088, I/A 3 (12.11.20).
- 17/01/2018#4698037Ampliación de capital
CASA CAMARA SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 2819 , F 164, S 8, H SS 40088, I/A 2 (28.12.17).
- 15/11/2017#4618027ConstituciónNombramientos
CASA CAMARA SL. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ SAN JUAN 79, DONIBANE. (PASAIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: URIARTE CAMARA MARIA ARANZAZU;URIART…
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 — Restaurantes y puestos de comidas — are listed together.