EL CAMARON REAL SL
Hoja M423830· NIF B84917566
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Capilla Gallego Isabel
Legal information
Legal information for EL CAMARON REAL SL
Activity
EL CAMARON REAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 15 October 2009 to 28 June 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Capilla Gallego IsabelSince 13/10/2009Administrador Único
Former
- Ayuso Alende Pelayo AlbertoCeased on 05/10/2009Administrador Único
Authorised representatives
Current
- Ayuso Ruiz JulioSince 05/10/2009Apoderado
Directors network map
Cap table · shareholdings
- Ayuso Ruiz Julio100 %
Individual · since 22/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayuso Ruiz Julio100 %
Individual · ultimate beneficial owner · since 22/10/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 5
- Ceses/DimisionesPublished 22/10/2009· Registered 13/10/2009· I/A 4
- NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 4
- Declaración de unipersonalidadPublished 22/10/2009· Registered 08/10/2009· I/A 3
- Ceses/DimisionesPublished 15/10/2009· Registered 05/10/2009· I/A 2
- NombramientosPublished 15/10/2009· Registered 05/10/2009· I/A 2
Changes
- 22/10/2009Declaración de unipersonalidad
AYUSO RUIZ JULIO
Timeline (BORME)
- 28/06/2011#1277304Nombramientos
EL CAMARON REAL SL. Nombramientos. Apoderado: AYUSO RUIZ JULIO. Datos registrales. T 23620 , F 13, S 8, H M 423830, I/A 5 (15.06.11).
- 22/10/2009#431334Ceses/DimisionesNombramientos
EL CAMARON REAL SL. Ceses/Dimisiones. Adm. Unico: AYUSO RUIZ JULIO. Nombramientos. Adm. Unico: CAPILLA GALLEGO ISABEL. Datos registrales. T 23620 , F 13, S 8, H M 423830, I/A 4 (13.10.09).
- 22/10/2009#430691Declaración de unipersonalidad
EL CAMARON REAL SL. Declaración de unipersonalidad. Socio único: AYUSO RUIZ JULIO. Datos registrales. T 23620 , F 12, S 8, H M 423830, I/A 3 ( 8.10.09).
- 15/10/2009#420021Ceses/DimisionesNombramientos
EL CAMARON REAL SL. Ceses/Dimisiones. Adm. Unico: AYUSO ALENDE PELAYO ALBERTO. Nombramientos. Adm. Unico: AYUSO RUIZ JULIO. Datos registrales. T 23620 , F 12, S 8, H M 423830, I/A 2 ( 5.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.