EDIFICACIONES Y GESTIONES CAMPIÑA EL BERRUECO SL

Hoja CA54650· NIF B72370547

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/03/2019
Directors :
Sebastian Butron Muñoz, Butron Leal Salvador

Legal information

Legal information for EDIFICACIONES Y GESTIONES CAMPIÑA EL BERRUECO SL

NIF
Hoja registral
IRUS1000198861993
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/03/2019
LocalityChiclana de la Frontera
Register referenceTomo 2307 · Folio 209 · Hoja CA54650
StatusVigente

Activity

EDIFICACIONES Y GESTIONES CAMPIÑA EL BERRUECO SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 March 2019. The Spanish commercial register has published 7 filings for this company, from 28 March 2019 to 23 October 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: 41.10 / Promoción inmobiliaria. Otras actividades: 41.21 / Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EDIFICACIONES Y GESTI…Butron Leal SalvadorButron Leal SalvadorButron Muñoz SebastianButron Muñoz Sebasti…CABRAS DE MEDINA SLCABRAS DE MEDINA SLMIRSAL PROMOCIONES SLMIRSAL PROMOCIONES SLMEGAPROYECTOS-INMOSAL SLMEGAPROYECTOS-INMOSA…CARNICERIA LA LAGUNA SLCARNICERIA LA LAGUNA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICACIONES Y GESTI…Sebastian Butron MuñozSebastian Butron Muñ…

Beneficial owner (UBO)

Sebastian Butron Muñoz100 %

Individual · ultimate beneficial owner · since 23/10/2023

Beneficial owner network map

2 nodes Person Company
EDIFICACIONES Y GESTI…Sebastian Butron MuñozSebastian Butron Muñ…

Registered actos

  1. Declaración de unipersonalidadPublished 23/10/2023· Registered 13/10/2023· I/A 3
  2. Ceses/DimisionesPublished 23/10/2023· Registered 13/10/2023· I/A 3
  3. NombramientosPublished 23/10/2023· Registered 13/10/2023· I/A 3
  4. Ceses/DimisionesPublished 20/09/2021· Registered 10/09/2021· I/A 2
  5. NombramientosPublished 20/09/2021· Registered 10/09/2021· I/A 2
  6. ConstituciónPublished 28/03/2019· Registered 20/03/2019· I/A 1
  7. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 1

Changes

  1. 23/10/2023Declaración de unipersonalidad

    SEBASTIAN BUTRON MUÑOZ

Capital · events

  1. 28/03/2019Constitución
    Initial capital: 3 100,00 €

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. 23/10/2023#7757524
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDIFICACIONES Y GESTIONES CAMPIÑA EL BERRUECO SL. Declaración de unipersonalidad. Socio único: SEBASTIAN BUTRON MUÑOZ. Ceses/Dimisiones. Adm. Unico: SALVADOR BUTRON LEAL. Nombramientos. Adm. Unico: SEBASTIAN BUTRON MUÑOZ. Datos registrales. T 2307 , …
  2. 20/09/2021#6608635
    Ceses/DimisionesNombramientos
    EDIFICACIONES Y GESTIONES CAMPIÑA EL BERRUECO SL. Ceses/Dimisiones. Adm. Unico: TORRES OCAÑA MARIA DEL MAR. Nombramientos. Adm. Unico: BUTRON LEAL SALVADOR. Datos registrales. T 2307 , F 208, S 8, H CA 54650, I/A 2 (10.09.21).
  3. 28/03/2019#5328734
    ConstituciónNombramientos
    EDIFICACIONES Y GESTIONES CAMPIÑA EL BERRUECO SL. Constitución. Comienzo de operaciones: 6.03.19. Objeto social: Actividad principal: 41.10 / Promoción inmobiliaria. Otras actividades: 41.21 / Construcción de edificios residenciales. Domicilio: CALLE…

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 2019

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 addressCALLE HERNIARIA Número6 (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector