FELIPE CAMPOS 20 SL

Hoja M348367· NIF B83915843

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Usano Concepcion

Legal information

Legal information for FELIPE CAMPOS 20 SL

NIF
Hoja registral
IRUS1000272429144
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19787 · Folio 105 · Hoja M348367
StatusVigente

Activity

FELIPE CAMPOS 20 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 11 May 2009 to 19 January 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De La Vega Vazquez Juan Carlos Alberto100 %

Individual · ultimate beneficial owner · since 14/05/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2016· Registered 12/01/2016· I/A 7
  2. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 7
  3. Modificaciones estatutariasPublished 19/01/2016· Registered 12/01/2016· I/A 7
  4. Ceses/DimisionesPublished 14/11/2013· Registered 06/11/2013· I/A 6
  5. NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 6
  6. Ampliacion del objeto socialPublished 14/11/2013· Registered 06/11/2013· I/A 6
  7. Ampliacion del objeto socialPublished 19/04/2013· Registered 11/04/2013· I/A 5
  8. Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 5
  9. Declaración de unipersonalidadPublished 14/05/2009· Registered 04/05/2009· I/A 4
  10. Ceses/DimisionesPublished 11/05/2009· Registered 28/04/2009· I/A 3
  11. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 3
  12. Modificaciones estatutariasPublished 11/05/2009· Registered 28/04/2009· I/A 3

Changes

  1. 19/01/2016Modificaciones estatutarias
  2. 14/11/2013Ampliación del objeto social

    REHABILITACION Y MANTENIMIENTO DE EDIFICIOS.-

  3. 19/04/2013Ampliación del objeto social

    EFICIENCIA ENERGETICA: AUDITORIAS, INVENTARIOS, INFORMES Y CERTIFICACIONESY SERVICIOS ENERGETICOS EN GENERAL.

  4. 19/04/2013Cambio de domicilio social

    C/ FENELON 4 Ptl.4B 3º B (MADRID)

  5. 14/05/2009Declaración de unipersonalidad

    DE LA VEGA VAZQUEZ JUAN CARLOS ALBERTO

  6. 11/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2016#3668740
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FELIPE CAMPOS 20 SL. Ceses/Dimisiones. Adm. Unico: DE LA VEGA GARCIA RAQUEL. Nombramientos. Adm. Unico: GARCIA USANO CONCEPCION. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMIN…
  2. 14/11/2013#2537640
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    FELIPE CAMPOS 20 SL. Ceses/Dimisiones. Adm. Unico: DE LA VEGA VAZQUEZ JUAN CARLOS ALBERTO. Nombramientos. Adm. Unico: DE LA VEGA GARCIA RAQUEL. Ampliacion del objeto social. REHABILITACION Y MANTENIMIENTO DE EDIFICIOS.- Datos registrales. T 19787 , F…
  3. 19/04/2013#2238233
    Ampliacion del objeto socialCambio de domicilio social
    FELIPE CAMPOS 20 SL. Ampliacion del objeto social. EFICIENCIA ENERGETICA: AUDITORIAS, INVENTARIOS, INFORMES Y CERTIFICACIONESY SERVICIOS ENERGETICOS EN GENERAL. Cambio de domicilio social. C/ FENELON 4 Ptl.4B 3º B (MADRID). Datos registrales. T 19787…
  4. 14/05/2009#211940
    Declaración de unipersonalidad
    FELIPE CAMPOS 20 SL. Declaración de unipersonalidad. Socio único: DE LA VEGA VAZQUEZ JUAN CARLOS ALBERTO. Datos registrales. T 19787 , F 104, S 8, H M 348367, I/A 4 ( 4.05.09).
  5. 11/05/2009#206500
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FELIPE CAMPOS 20 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA RAHONA TEODORO;DE LA VEGA VAZQUEZ JUAN CARLOS ALBERTO;VIVED DE LA VEGA ABILIO. Nombramientos. Adm. Unico: DE LA VEGA VAZQUEZ JUAN CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Orga…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FENELON 4 Ptl.4B 3º B (MADRID), Madrid
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 — CNAE 6812 — are listed together.

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