CASA DE CAMOJAN SL

Hoja MA15801· NIF B29649670

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
967 610,00 €
Directors :
Llanos Lavigne Juan Miguel, Llanos Lavigne Francisco Javier, Carrillo Llanos Maria Jose, Llanos Lavigne Maria Teresa, Paniza Llanos Maria, Llanos Lavigne Carlos

Legal information

Legal information for CASA DE CAMOJAN SL

NIF
Hoja registral
IRUS1000014176250
Legal formSociedad Limitada (SL)
Share capital967 610,00 €
LocalityMarbella
Register referenceTomo 1511 · Folio 45 · Hoja MA15801
StatusVigente

Activity

CASA DE CAMOJAN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 7 December 2010 to 5 November 2015, across 6 distinct types of filing. Its registered share capital is 967 610,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CASA DE CAMOJAN SLCarrillo Llanos Maria JoseCarrillo Llanos Mari…Llanos Lavigne CarlosLlanos Lavigne CarlosLlanos Lavigne Francisco JavierLlanos Lavigne Franc…Llanos Lavigne Juan MiguelLlanos Lavigne Juan …Llanos Lavigne Maria TeresaLlanos Lavigne Maria…Paniza Llanos MariaPaniza Llanos MariaALMORAIMA SPAIN SLALMORAIMA SPAIN SLMONTE PARAISO SERVICES SLMONTE PARAISO SERVIC…AGUAS DE CAMOJAN SLAGUAS DE CAMOJAN SLARBEQUINA 2004 SLARBEQUINA 2004 SLGONALPI JEWELLS SLGONALPI JEWELLS SLCAMOJAN SACAMOJAN SAKRONDEN INVESTMENTS SLKRONDEN INVESTMENTS …TERESA LLANOS DECORACION SLTERESA LLANOS DECORA…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2015· Registered 28/10/2015· I/A 6
  2. RevocacionesPublished 05/11/2015· Registered 28/10/2015· I/A 6
  3. NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 6
  4. Modificaciones estatutariasPublished 05/11/2015· Registered 28/10/2015· I/A 6
  5. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 5
  6. Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 4
  7. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 4
  8. Ampliación de capitalPublished 20/03/2012· Registered 07/03/2012· I/A 4
  9. Ampliacion del objeto socialPublished 20/03/2012· Registered 07/03/2012· I/A 4
  10. Ceses/DimisionesPublished 07/12/2010· Registered 19/11/2010· I/A 3
  11. NombramientosPublished 07/12/2010· Registered 19/11/2010· I/A 3

Changes

  1. 05/11/2015Modificaciones estatutarias
  2. 20/03/2012Ampliación del objeto social

    La explotación económica del negocio inmobiliario y urbanístico, negociosinmobiliarios, bien sean fincas rústicas o urbanas, promoción y urbanizaciónde las mismas, edificaciones, divisiones, ventas, compraventas, permutas oarriendos, Estudio técnico económico y explotac.

Capital · events

  1. 20/03/2012Ampliación de capital
    Resulting capital: 967 610,00 € (+486 810,00 €)

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. 05/11/2015#3572536
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    CASA DE CAMOJAN SL. Ceses/Dimisiones. Consejero: LAVIGNE ROLDAN MARIA TERESA. Vicepresid.: LAVIGNE ROLDAN MARIA TERESA. Consejero: LLANOS LAVIGNE CARLOS. Secretario: LLANOS LAVIGNE CARLOS. Consejero: LLANOS LAVIGNE JUAN MIGUEL;LLANOS LAVIGNE FRANCISC…
  2. 20/03/2012#1647602
    Nombramientos
    CASA DE CAMOJAN SL. Nombramientos. Presidente: LLANOS LAVIGNE JUAN MIGUEL. Datos registrales. T 1511, L 424, F 45, S 8, H MA 15801, I/A 5 ( 7.03.12).
  3. 20/03/2012#1647601
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    CASA DE CAMOJAN SL. Ceses/Dimisiones. Consejero: LLANOS MONTERO MIGUEL. Presidente: LLANOS MONTERO MIGUEL. Consejero: LLANOS LAVIGNE MARIA JOSE. Nombramientos. Consejero: CARRILLO LLANOS MARTA;CARRILLO LLANOS MARIA JOSE;PANIZA LLANOS MARIA. Ampliació…
  4. 07/12/2010#976555
    Ceses/DimisionesNombramientos
    CASA DE CAMOJAN SL. Ceses/Dimisiones. Con.Delegado: LLANOS LAVIGNE FRANCISCO JAVIER. Nombramientos. Cons.Del.Man: LAVIGNE ROLDAN MARIA TERESA;LLANOS LAVIGNE FRANCISCO JAVIER. Datos registrales. T 1511, L 424, F 44, S 8, H MA 15801, I/A 3 (19.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCasa de Camoján, Calle 1, Urb. Cascada de Camoján., MÁLAGA, MARBELLA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector