EXPLOTACIONES CAMOCA 49 SL
Hoja M512319· NIF B86075769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 245 000,00 €
- Incorporation :
- 17/02/2011
Legal information
Legal information for EXPLOTACIONES CAMOCA 49 SL
Activity
EXPLOTACIONES CAMOCA 49 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2011. The Spanish commercial register has published 9 filings for this company, from 17 February 2011 to 9 August 2012, across 7 distinct types of filing. Its registered share capital is 245 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ARRENDAMIENTO, ADQUISICION Y GESTION DE FINCAS RUSTICAS Y PECUARIAS PARA SU MEJORA Y EXPLOTACION.
Directors and representatives
Directors
Former
- Montijano Lopez Carlos JoseCeased on 30/07/2012Administrador Único
- Montijano Carbonell CarlosCeased on 26/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montijano Carbonell Carlos100 %
Individual · ultimate beneficial owner · since 17/02/2011
Beneficial owner network map
Registered actos
- ExtinciónPublished 09/08/2012· Registered 30/07/2012· I/A 4
- Ceses/DimisionesPublished 10/05/2011· Registered 26/04/2011· I/A 2
- NombramientosPublished 10/05/2011· Registered 26/04/2011· I/A 2
- Cambio de domicilio socialPublished 10/05/2011· Registered 26/04/2011· I/A 2
- ConstituciónPublished 17/02/2011· Registered 04/02/2011· I/A 1
- Declaración de unipersonalidadPublished 17/02/2011· Registered 04/02/2011· I/A 1
- NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 1
Changes
- 09/08/2012Extinción
- 10/05/2011Cambio de domicilio social
C/ VELAZQUEZ NUMERO 35, 4 IZQUIERDA (MADRID)
- 17/02/2011Declaración de unipersonalidad
MONTIJANO CARBONELL CARLOS
Capital · events
- 17/02/2011ConstituciónInitial capital: 245 000,00 €
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)
- 09/08/2012#1853749Extinción
EXPLOTACIONES CAMOCA 49 SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Extinción. Datos registrales. T 28453 , F 146, S 8, H M 512319, I/A 4 (30.07.12).
- 23/07/2012#1826897
EXPLOTACIONES CAMOCA 49 SL. Otros conceptos: - A EFECTOS DE LO DISPUESTO EN EL ARTICULO 231 DEL RRM Y ENRELACION A LA SOCIEDAD " EXPLOTACIONES CAMOCA 49 SL " , SE HACE CONSTAR QUE NO EXISTE OBSTACULO REGISTRAL, PARA LA INSCRIPCION DE SU ABSORCION POR… - 16/05/2011#1212708Cambio de identidad del socio único
EXPLOTACIONES CAMOCA 49 SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTIJANO LOPEZ CARLOS JOSE. Datos registrales. T 28453 , F 145, S 8, H M 512319, I/A 3 ( 5.05.11).
- 10/05/2011#1203524Ceses/DimisionesNombramientosCambio de domicilio social
EXPLOTACIONES CAMOCA 49 SL. Ceses/Dimisiones. Adm. Unico: MONTIJANO CARBONELL CARLOS. Nombramientos. Adm. Unico: MONTIJANO LOPEZ CARLOS JOSE. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 35, 4 IZQUIERDA (MADRID). Datos registrales. T 28453 , F 145… - 17/02/2011#1077393ConstituciónDeclaración de unipersonalidadNombramientos
EXPLOTACIONES CAMOCA 49 SL. Constitución. Comienzo de operaciones: 4.11.10. Objeto social: ARRENDAMIENTO, ADQUISICION Y GESTION DE FINCAS RUSTICAS Y PECUARIAS PARA SU MEJORA Y EXPLOTACION. Domicilio: C/ ANTONIA MARCE 8 (MADRID). Capital: 245.000,00 E…
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 2011
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.