CAYCAM SERVICIOS INTEGRALES SL
Hoja M549273· NIF B86581220
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2012
- Director :
- Alejandre Garcia Pedro-Pablo
Legal information
Legal information for CAYCAM SERVICIOS INTEGRALES SL
Activity
CAYCAM SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 11 December 2012. The Spanish commercial register has published 9 filings for this company, from 11 December 2012 to 22 February 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
REALIZACION DE ESTUDIOS DE MERCADO, CON EMISION DE LOS CORRESPONDIENTES INFORMES. LA CONSTRUCCION, REHABILITACION, PROMOCION, COMERCIALIZACION, COMPRAVENTA, PARCELACION Y GESTION DE INMUEBLES,...
Directors and representatives
Directors
Current
- Alejandre Garcia Pedro-PabloSince 04/03/2015Administrador SolidarioAdministrador Único
Former
- Rufo Delgado Juan CarlosCeased on 04/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/02/2018· Registered 14/02/2018· I/A 4
- Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 3
- NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 3
- Ceses/DimisionesPublished 11/04/2014· Registered 03/04/2014· I/A 2
- NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 2
- Modificaciones estatutariasPublished 11/04/2014· Registered 03/04/2014· I/A 2
- ConstituciónPublished 11/12/2012· Registered 30/11/2012· I/A 1
- Declaración de unipersonalidadPublished 11/12/2012· Registered 30/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 1
Changes
- 22/02/2018Cambio de domicilio social
AVDA DOÑA LAURA GARCIA NOBLEJAS Y BRUNET 63 - CHAL (VILLAVICIOSA DE ODON)
- 11/04/2014Modificaciones estatutarias
- 11/12/2012Declaración de unipersonalidad
RUFO DELGADO JUAN CARLOS
Capital · events
- 11/12/2012ConstituciónInitial 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)
- 22/02/2018#4760999Cambio de domicilio social
CAYCAM SERVICIOS INTEGRALES SL. Cambio de domicilio social. AVDA DOÑA LAURA GARCIA NOBLEJAS Y BRUNET 63 - CHAL (VILLAVICIOSA DE ODON). Datos registrales. T 30519 , F 79, S 8, H M 549273, I/A 4 (14.02.18).
- 12/03/2015#3233937Ceses/DimisionesNombramientos
CAYCAM SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: RUFO DELGADO JUAN CARLOS;ALEJANDRE GARCIA PEDRO-PABLO. Nombramientos. Adm. Unico: ALEJANDRE GARCIA PEDRO-PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 11/04/2014#2763508Ceses/DimisionesNombramientosModificaciones estatutarias
CAYCAM SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUFO DELGADO JUAN CARLOS. Nombramientos. Adm. Solid.: RUFO DELGADO JUAN CARLOS;ALEJANDRE GARCIA PEDRO PABLO. Modificaciones estatutarias. Cambio de… - 11/12/2012#2029033ConstituciónDeclaración de unipersonalidadNombramientos
CAYCAM SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 13.11.12. Objeto social: REALIZACION DE ESTUDIOS DE MERCADO, CON EMISION DE LOS CORRESPONDIENTES INFORMES. LA CONSTRUCCION, REHABILITACION, PROMOCION, COMERCIALIZACION, COMPRAVENT…
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 2012
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.