CASA CAMPANILLA SL
Hoja CA18408· NIF B11484292
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 275 502,30 €
Legal information
Legal information for CASA CAMPANILLA SL
Activity
CASA CAMPANILLA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 30 March 2010 to 7 June 2023, across 5 distinct types of filing. Its registered share capital is 1 275 502,30 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Ekaterina KorotayevaCeased on 30/05/2023Liquidador
Authorised representatives
Former
- Lopez Gonzalez AntonioCeased on 30/05/2023Apoderado Solidario
- Carracao Melendez Ana MariaCeased on 30/05/2023Apoderado Solidario
- HASSANS SOTOGRANDE SLCeased on 30/05/2023Apoderado Solidario
- Jimenez Jimenez RaquelCeased on 30/05/2023Apoderado Solidario
- Ramirez Segundo Sebastian ManuelCeased on 30/05/2023Apoderado Solidario
- Gutierrez Luque RaulCeased on 30/05/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/06/2023· Registered 30/05/2023· I/A 6
- NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 6
- DisoluciónPublished 07/06/2023· Registered 30/05/2023· I/A 6
- ExtinciónPublished 07/06/2023· Registered 30/05/2023· I/A 6
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 5
- Reducción de capitalPublished 30/03/2010· Registered 17/03/2010· I/A 4
Changes
- 07/06/2023Disolución
- 07/06/2023Extinción
Capital · events
- 30/03/2010Reducción de capitalResulting capital: 1 275 502,30 €
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)
- 07/06/2023#7566572Ceses/DimisionesNombramientosDisoluciónExtinción
CASA CAMPANILLA SL. Ceses/Dimisiones. Liquidador: EKATERINA KOROTAYEVA. Adm. Unico: EKATERINA KOROTAYEVA. Nombramientos. Liquidador: EKATERINA KOROTAYEVA. Disolución. Voluntaria. Extinción. Datos registrales. T 1379 , F 46, S 8, H CA 18408, I/A 6 (30… - 12/07/2018#4963473Nombramientos
CASA CAMPANILLA SL. Nombramientos. Apo.Sol.: HASSANS SOTOGRANDE SL;RAMIREZ SEGUNDO SEBASTIAN MANUEL;GUTIERREZ LUQUE RAUL;CARRACAO MELENDEZ ANA MARIA;JIMENEZ JIMENEZ RAQUEL;LOPEZ GONZALEZ ANTONIO. Datos registrales. T 1379 , F 46, S 8, H CA 18408, I/A… - 30/03/2010#655934Reducción de capital
CASA CAMPANILLA SL. Reducción de capital. Importe reducción: 179.999,50 Euros. Resultante Suscrito: 1.275.502,30 Euros. Datos registrales. T 1379 , F 45, S 8, H CA 18408, I/A 4 (17.03.10).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.