GARAJE CAMPEON SA

Hoja M395011· NIF A28720712

Struck off · 23/12/2021Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GARAJE CAMPEON SA

NIF
Hoja registral
IRUS1000244666879
Legal formSociedad Anónima (SA)
Register referenceTomo 22141 · Folio 35 · Hoja M395011
StatusLiquidada

Activity

GARAJE CAMPEON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 11 April 2013 to 23 December 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
GARAJE CAMPEON SAPrada Perez PabloPrada Perez PabloLOCALES Y DERIVADOS 2001 SLLOCALES Y DERIVADOS …VIVIENDAS Y DERIVADOS 2001 SLVIVIENDAS Y DERIVADO…MORALES Y DE LA PEÑA SLMORALES Y DE LA PEÑA…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 16/12/2021· I/A 8
  2. RevocacionesPublished 23/12/2021· Registered 16/12/2021· I/A 8
  3. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 8
  4. DisoluciónPublished 23/12/2021· Registered 16/12/2021· I/A 8
  5. ExtinciónPublished 23/12/2021· Registered 16/12/2021· I/A 8
  6. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 7
  7. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 6
  8. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 6
  9. Ceses/DimisionesPublished 04/11/2019· Registered 28/10/2019· I/A 5
  10. ReeleccionesPublished 04/11/2019· Registered 28/10/2019· I/A 5
  11. ReeleccionesPublished 11/04/2013· Registered 03/04/2013· I/A 4
  12. Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 4

Changes

  1. 23/12/2021Disolución
  2. 23/12/2021Extinción
  3. 11/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2021#6740082
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GARAJE CAMPEON SA. Ceses/Dimisiones. Consejero: PRADA PEREZ MARIA DEL CARMEN;PRADA MORAN MARIA DEL ROSARIO;PRADA PEREZ PABLO;PRADA RODRIGUEZ DAVID. Presidente: PRADA PEREZ PABLO. Secretario: PRADA MORAN MARIA DEL ROSARIO. Revocaciones. Apoderado: PRA…
  2. 03/06/2021#6455468
    Nombramientos
    GARAJE CAMPEON SA. Nombramientos. Apoderado: PRADA PEREZ MARIA DEL CARMEN;PRADA MORAN MARIA DEL ROSARIO;PRADA PEREZ PABLO;PRADA RODRIGUEZ DAVID. Datos registrales. T 22141 , F 34, S 8, H M 395011, I/A 7 (27.05.21).
  3. 03/06/2021#6455467
    Ceses/DimisionesNombramientos
    GARAJE CAMPEON SA. Ceses/Dimisiones. Presidente: PRADA PEREZ PABLO. Secretario: PRADA MORAN MARIA DEL ROSARIO. Consejero: PRADA PEREZ MARIA DEL CARMEN;PRADA MORAN MARIA DEL ROSARIO;PRADA PEREZ PABLO;PRADA MORAN JUAN. Nombramientos. Consejero: PRADA P…
  4. 04/11/2019#5644212
    Ceses/DimisionesReelecciones
    GARAJE CAMPEON SA. Ceses/Dimisiones. Cons.Del.Sol: PRADA PEREZ PABLO;PRADA MORAN MARIA DEL ROSARIO. Reelecciones. Presidente: PRADA PEREZ PABLO. Secretario: PRADA MORAN MARIA DEL ROSARIO. Consejero: PRADA PEREZ MARIA DEL CARMEN;PRADA MORAN MARIA DEL …
  5. 11/04/2013#2222029
    ReeleccionesModificaciones estatutarias
    GARAJE CAMPEON SA. Reelecciones. Presidente: PRADA PEREZ PABLO. Secretario: PRADA MORAN MARIA DEL ROSARIO. Consejero: PRADA PEREZ MARIA DEL CARMEN;PRADA MORAN MARIA DEL ROSARIO;PRADA PEREZ PABLO;PRADA MORAN JUAN. Modificaciones estatutarias. SE MODIF…

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/ LOPE DE HARO - NUMERO 2, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector