CASA CAMPER SL

Hoja PM39617· NIF B57107187

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
706 000,00 €
Directors :
Fluxa Orti Lorenzo, Fluxa Orti Miguel

Legal information

Legal information for CASA CAMPER SL

NIF
Hoja registral
IRUS1000091785463
Legal formSociedad Limitada (SL)
Share capital706 000,00 €
Register referenceTomo 1867 · Folio 128 · Hoja PM39617
StatusVigente

Activity

CASA CAMPER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 21 January 2011 to 3 May 2017, across 5 distinct types of filing. Its registered share capital is 706 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

22 nodes Person Company
CASA CAMPER SLFluxa Orti LorenzoFluxa Orti LorenzoFluxa Orti MiguelFluxa Orti MiguelRENOVIS ENERGIAS SLRENOVIS ENERGIAS SLEOLICA ABLITAS SLEOLICA ABLITAS SLEOLICA VALDETELLAS SLEOLICA VALDETELLAS SLCAMPER SLCAMPER SLCARTUJANO SLCARTUJANO SLFORCH MED SLFORCH MED SLRURALMED SLRURALMED SLCAIMARI MED SLCAIMARI MED SLFORCH-ARAN SLFORCH-ARAN SLCARTAGO MED SLCARTAGO MED SLMEDWINDS DESIGN SLMEDWINDS DESIGN SLALCUDIA DESIGN SLALCUDIA DESIGN SLBINIARAIX MANUFACTURING SLBINIARAIX MANUFACTUR…FINCAMPER SLFINCAMPER SLBLAINVILLE SCR SABLAINVILLE SCR SAFORCHLAND SLFORCHLAND SLCAPITALZA SLCAPITALZA SL2 PALILLOS 2008, SL2 PALILLOS 2008, SLTHE NORMAL COMPANY SLTHE NORMAL COMPANY SL

Cap table · shareholdings

  • MERCURIUS SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MERCURIUS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/05/2017· Registered 25/04/2017· I/A 8
  2. Ampliación de capitalPublished 11/08/2011· Registered 28/07/2011· I/A 7
  3. Cambio de domicilio socialPublished 11/08/2011· Registered 28/07/2011· I/A 7
  4. NombramientosPublished 21/01/2011· Registered 13/01/2011· I/A 5

Changes

  1. 11/08/2011Cambio de domicilio social

    CMNO VELL D'ORIENT - FINCA DE SON FORTEZA (ALARO)

Capital · events

  1. 11/08/2011Ampliación de capital
    Resulting capital: 706 000,00 € (+700 000,00 €)

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)

  1. 03/05/2017#4355664
    Revocaciones
    CASA CAMPER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: PUIGSERVER LLABRES JUAN TOMAS. Datos registrales. T 1867 , F 128, S 8, H PM 39617, I/A 8 (25.04.17).
  2. 11/08/2011#1338721
    Ampliación de capitalCambio de domicilio social
    CASA CAMPER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 706.000,00 Euros. Cambio de domicilio social. CMNO VELL D'ORIENT - FINCA DE SON FORTEZA (ALARO). Datos registrales. T 1867 , F 128, S 8, H …
  3. 11/08/2011#1338720
    Cambio de identidad del socio único
    CASA CAMPER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MERCURIUS SL. Datos registrales. T 1867 , F 128, S 8, H PM 39617, I/A 6 (28.07.11).
  4. 21/01/2011#1028573
    Nombramientos
    CASA CAMPER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PUIGSERVER LLABRES JUAN TOMAS. Datos registrales. T 1867 , F 128, S 8, H PM 39617, I/A 5 (13.01.11).

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 addressCMNO VELL D'ORIENT - FINCA DE SON FORTEZA (ALARO), Illes Balears
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector