CHIMENEAS CAMPOS SL
Hoja MA73828· NIF B92590454
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 010,00 €
- Director :
- Campos Rodriguez Ana Zaida
Legal information
Legal information for CHIMENEAS CAMPOS SL
Activity
CHIMENEAS CAMPOS SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 13 February 2019 to 18 October 2023, across 4 distinct types of filing. Its registered share capital is 23 010,00 €.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Campos Rodriguez Ana ZaidaSince 19/07/2023Administrador Único
Former
- Rodriguez Pelaez Maria AntoniaCeased on 19/07/2023Administrador Único
- Campos Roman Jose AntonioCeased on 29/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campos Rodriguez Ana Zaida100 %
Individual · ultimate beneficial owner · since 18/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/10/2023· Registered 09/10/2023· I/A 5
- Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 4
- NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 4
- Ceses/DimisionesPublished 09/08/2021· Registered 29/07/2021· I/A 3
- NombramientosPublished 09/08/2021· Registered 29/07/2021· I/A 3
- Ampliación de capitalPublished 13/02/2019· Registered 31/01/2019· I/A 2
Changes
- 18/10/2023Declaración de unipersonalidad
CAMPOS RODRIGUEZ ANA ZAIDA
Capital · events
- 13/02/2019Ampliación de capitalResulting capital: 23 010,00 € (+20 000,00 €)
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)
- 18/10/2023#7752524Declaración de unipersonalidad
CHIMENEAS CAMPOS SL. Declaración de unipersonalidad. Socio único: CAMPOS RODRIGUEZ ANA ZAIDA. Datos registrales. T 3682, L 2593, F 156, S 8, H MA 73828, I/A 5 ( 9.10.23).
- 26/07/2023#7646033Ceses/DimisionesNombramientos
CHIMENEAS CAMPOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PELAEZ MARIA ANTONIA. Nombramientos. Adm. Unico: CAMPOS RODRIGUEZ ANA ZAIDA. Datos registrales. T 3682, L 2593, F 156, S 8, H MA 73828, I/A 4 (19.07.23).
- 09/08/2021#6561913Ceses/DimisionesNombramientos
CHIMENEAS CAMPOS SL. Ceses/Dimisiones. Adm. Unico: CAMPOS ROMAN JOSE ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ PELAEZ MARIA ANTONIA. Datos registrales. T 3682, L 2593, F 156, S 8, H MA 73828, I/A 3 (29.07.21).
- 13/02/2019#5256591Ampliación de capital
CHIMENEAS CAMPOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 3682, L 2593, F 155, S 8, H MA 73828, I/A 2 (31.01.19).
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 — CNAE 4335 — are listed together.