CONSTRUCCIONES CAMPOMAR SINA SL
Hoja PM29220· NIF B07893969
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Aguilar Andres
Legal information
Legal information for CONSTRUCCIONES CAMPOMAR SINA SL
Activity
CONSTRUCCIONES CAMPOMAR SINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 4 June 2013 to 22 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Peña Aguilar AndresSince 24/05/2013Administrador Único
Former
- Campomar Sina JoseCeased on 16/10/2020Administrador Mancomunado
- Ignacio Serra JeronimoCeased on 24/05/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Peña Aguilar Andres100 %
Individual · since 22/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Aguilar Andres100 %
Individual · ultimate beneficial owner · since 22/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/10/2020· Registered 16/10/2020· I/A 4
- Ceses/DimisionesPublished 22/10/2020· Registered 16/10/2020· I/A 4
- NombramientosPublished 22/10/2020· Registered 16/10/2020· I/A 4
- Modificaciones estatutariasPublished 22/10/2020· Registered 16/10/2020· I/A 4
- Cambio de domicilio socialPublished 22/10/2020· Registered 16/10/2020· I/A 4
- Ceses/DimisionesPublished 04/06/2013· Registered 24/05/2013· I/A 3
- NombramientosPublished 04/06/2013· Registered 24/05/2013· I/A 3
Changes
- 22/10/2020Cambio de domicilio social
C/ VIA ARGENTINA 22 BAJOS (POLLENSA)
- 22/10/2020Declaración de unipersonalidad
PEÑA AGUILAR ANDRES
- 22/10/2020Modificaciones estatutarias
Timeline (BORME)
- 22/10/2020#6082642Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES CAMPOMAR SINA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PEÑA AGUILAR ANDRES. Ceses/Dimisiones. Adm. Mancom.: PEÑA AGUILAR ANDRES;CAMPOMAR SINA JOSE. Nombramientos. Adm. Unico: PEÑA AGUILAR ANDRES. Modific… - 04/06/2013#2305934Ceses/DimisionesNombramientos
CONSTRUCCIONES CAMPOMAR SINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PEÑA AGUILAR ANDRES;CAMPOMAR SINA JOSE;IGNACIO SERRA JERONIMO. Nombramientos. Adm. Mancom.: PEÑA AGUILAR ANDRES;CAMPOMAR SINA JOSE. Datos registrales. T 1562 , F…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.