ES CAMPEMENT DE CAMPOS SL

Hoja PM34138· NIF B07966542

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Fullana Monserrat Pedro
Former name :
HOTELERA MASDAL SL

Legal information

Legal information for ES CAMPEMENT DE CAMPOS SL

NIF
Hoja registral
IRUS1000090904849
Legal formSociedad Limitada (SL)
Register referenceTomo 1710 · Folio 124 · Hoja PM34138
Former names
HOTELERA MASDAL SL2012-03-05 → 2020-04-30
StatusVigente

Activity

ES CAMPEMENT DE CAMPOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 5 March 2012 to 30 April 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ES CAMPEMENT DE CAMPO…Fullana Monserrat PedroFullana Monserrat Pe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ES CAMPEMENT DE CAMPO…Fullana Monserrat PedroFullana Monserrat Pe…

Beneficial owner (UBO)

Fullana Monserrat Pedro100 %

Individual · ultimate beneficial owner · since 30/04/2020

Beneficial owner network map

2 nodes Person Company
ES CAMPEMENT DE CAMPO…Fullana Monserrat PedroFullana Monserrat Pe…

Registered actos

  1. Cambio de denominación socialPublished 30/04/2020· Registered 06/04/2020· I/A 4
  2. Ampliacion del objeto socialPublished 30/04/2020· Registered 06/04/2020· I/A 4
  3. Cambio de domicilio socialPublished 30/04/2020· Registered 06/04/2020· I/A 4
  4. Declaración de unipersonalidadPublished 30/04/2020· Registered 06/04/2020· I/A 3

Changes

  1. 30/04/2020Ampliación del objeto social

    La compra, venta, alquiler e intermediación de todo tipo de inmuebles, siendo ésta la actividades principal. Código CNAE: 4110. La compra, venta y alquiler de vehículos de todo tipo. La compra y venta de objetos de ocasión. La construcción y reformas de edificios. La compra y venta de maderas y plan.

  2. 30/04/2020Cambio de domicilio social

    C/ SANTA BARBARA 40 (CAMPOS)

  3. 30/04/2020Declaración de unipersonalidad

    FULLANA MONSERRAT PEDRO

Timeline (BORME)

  1. 30/04/2020#5875602

    Company name: HOTELERA MASDAL SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    HOTELERA MASDAL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ES CAMPEMENT DE CAMPOS SL. Ampliacion del objeto social. La compra, venta, alquiler e intermediación de todo tipo de inmuebles, siendo ésta la actividades principal. Código CN…
  2. 30/04/2020#5875601

    Company name: HOTELERA MASDAL SL

    Declaración de unipersonalidad
    HOTELERA MASDAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FULLANA MONSERRAT PEDRO. Datos registrales. T 1710 , F 124, S 8, H PM 34138, I/A 3 ( 6.04.20).
  3. 22/10/2018#5093492

    Company name: HOTELERA MASDAL SL

    HOTELERA MASDAL SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1710 , F 124, S 8, H PM 34138, I/A Nota 2 ( 9.10.18).
  4. 05/03/2012#1623162

    Company name: HOTELERA MASDAL SL

    HOTELERA MASDAL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1710 , F 124, S 8, H PM 34138, I/A Nota B (22.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA BARBARA 40 (CAMPOS), Illes Balears
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.

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