EXPLOTACIONES CAMOCA 49 SL

Hoja M512319· NIF B86075769

Struck off · 09/08/2012Madrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital245 000,00 €
Incorporation date17/02/2011
LocalityMadrid
Register referenceTomo 28453 · Folio 146 · Hoja M512319
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPLOTACIONES CAMOCA …Montijano Carbonell CarlosMontijano Carbonell …CAJMO 2010 SLCAJMO 2010 SL

Beneficial owner (UBO)

Montijano Carbonell Carlos100 %

Individual · ultimate beneficial owner · since 17/02/2011

Beneficial owner network map

3 nodes Person Company
EXPLOTACIONES CAMOCA …Montijano Carbonell CarlosMontijano Carbonell …CAJMO 2010 SLCAJMO 2010 SL

Registered actos

  1. ExtinciónPublished 09/08/2012· Registered 30/07/2012· I/A 4
  2. Ceses/DimisionesPublished 10/05/2011· Registered 26/04/2011· I/A 2
  3. NombramientosPublished 10/05/2011· Registered 26/04/2011· I/A 2
  4. Cambio de domicilio socialPublished 10/05/2011· Registered 26/04/2011· I/A 2
  5. ConstituciónPublished 17/02/2011· Registered 04/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2011· Registered 04/02/2011· I/A 1
  7. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 09/08/2012Extinción
  2. 10/05/2011Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 35, 4 IZQUIERDA (MADRID)

  3. 17/02/2011Declaración de unipersonalidad

    MONTIJANO CARBONELL CARLOS

Capital · events

  1. 17/02/2011Constitución
    Initial 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)

  1. 09/08/2012#1853749
    Extinción
    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).
  2. 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
  3. 16/05/2011#1212708
    Cambio 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).
  4. 10/05/2011#1203524
    Ceses/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
  5. 17/02/2011#1077393
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ NUMERO 35, 4 IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.