DL CAMPERVAN EXPORT-IMPORT SOCIEDAD LIMITADA

Hoja AL47001· NIF B04855482

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2017
Director :
Lopez Hernandez Diego

Legal information

Legal information for DL CAMPERVAN EXPORT-IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023569767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2017
Registro MercantilALMERIA
Register referenceTomo 1825 · Folio 209 · Hoja AL47001
StatusVigente

Activity

DL CAMPERVAN EXPORT-IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 26 January 2017. The Spanish commercial register has published 7 filings for this company, from 26 January 2017 to 10 April 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

El objeto social lo constituye: -Comercio al por mayor de frutas, patatas y verduras. -La compra y venta al por mayor y al por menor, directamente o como comisionista de hortalizas y productos agrícolas y hortofrutícolas, frescos, congelados y transformados. -Explotación o importación de hortalizas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
DL CAMPERVAN EXPORT-I…Lopez Hernandez DiegoLopez Hernandez DiegoCLIMAHOGAR DISEÑO Y CLIMATIZACION SLCLIMAHOGAR DISEÑO Y …SPORT AUTO ALMERIA SOCIEDAD LIMITADASPORT AUTO ALMERIA S…NETCARS ALMERIA SOCIEDAD DE RESPONSABILIDAD LIMITADANETCARS ALMERIA SOCI…SELECTAUTO GRANADA SOCIEDAD LIMITADASELECTAUTO GRANADA S…DELUHER MOTOR SOCIEDAD LIMITADADELUHER MOTOR SOCIED…DL INVERSUBASTAS SOCIEDAD LIMITADADL INVERSUBASTAS SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DL CAMPERVAN EXPORT-I…Lopez Hernandez AngelesLopez Hernandez Ange…

Beneficial owner (UBO)

Lopez Hernandez Angeles100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

2 nodes Person Company
DL CAMPERVAN EXPORT-I…Lopez Hernandez AngelesLopez Hernandez Ange…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2017· Registered 29/03/2017· I/A 2
  2. NombramientosPublished 10/04/2017· Registered 29/03/2017· I/A 2
  3. Modificaciones estatutariasPublished 10/04/2017· Registered 29/03/2017· I/A 2
  4. Cambio de domicilio socialPublished 10/04/2017· Registered 29/03/2017· I/A 2
  5. ConstituciónPublished 26/01/2017· Registered 18/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2017· Registered 18/01/2017· I/A 1
  7. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 1

Changes

  1. 10/04/2017Cambio de domicilio social

    C/ CONSTANTINO 31 1º O (EJIDO (EL))

  2. 10/04/2017Modificaciones estatutarias
  3. 26/01/2017Declaración de unipersonalidad

    LOPEZ HERNANDEZ ANGELES

Capital · events

  1. 26/01/2017Constitución
    Initial 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)

  1. 10/04/2017#4329899
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DL CAMPERVAN EXPORT-IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ HERNANDEZ ANGELES. Nombramientos. Adm. Unico: LOPEZ HERNANDEZ DIEGO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- La Sociedad fija su domicilio…
  2. 26/01/2017#4211971
    ConstituciónDeclaración de unipersonalidadNombramientos
    DL CAMPERVAN EXPORT-IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: El objeto social lo constituye: -Comercio al por mayor de frutas, patatas y verduras. -La compra y venta al por mayor y al por menor, direct…

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 2017

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 addressC/ CONSTANTINO 31 1º O (EJIDO (EL)), Almería
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector