GRUP CAMOS 2007 SL

Hoja GI45777· NIF B17983628

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 505 310,00 €
Directors :
Francesc Xavier Artigas Bustins, Albert Artigas Bustins, Esteve Miquel Artigas Bustins, Esteban Miguel Artigas Bustins

Legal information

Legal information for GRUP CAMOS 2007 SL

NIF
Hoja registral
IRUS1000215974883
Legal formSociedad Limitada (SL)
Share capital8 505 310,00 €
Phone
Register referenceTomo 2658 · Folio 193 · Hoja GI45777
StatusVigente

Activity

GRUP CAMOS 2007 SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 12 May 2014 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 8 505 310,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
GRUP CAMOS 2007 SLEsteban Miguel Artigas BustinsEsteban Miguel Artig…Artigas Bustins AlbertArtigas Bustins Albe…Artigas Bustins Francesc XavierArtigas Bustins Fran…Esteve Miquel Artigas BustinsEsteve Miquel Artiga…ARBU 1957 SOCIEDAD LIMITADAARBU 1957 SOCIEDAD L…PROBES TRABAL SLPROBES TRABAL SLEXPLOTACIONS ARTIGAS SLEXPLOTACIONS ARTIGAS…CORSA RAMADERS SACORSA RAMADERS SA

Registered actos

  1. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 9
  2. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 9
  3. Ceses/DimisionesPublished 02/01/2018· Registered 22/12/2017· I/A 8
  4. RevocacionesPublished 02/01/2018· Registered 22/12/2017· I/A 8
  5. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 8
  6. NombramientosPublished 07/06/2016· Registered 30/05/2016· I/A 7
  7. Ampliación de capitalPublished 10/02/2016· Registered 03/02/2016· I/A 6
  8. NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 5
  9. Modificaciones estatutariasPublished 12/05/2014· Registered 06/05/2014· I/A 4

Changes

  1. 12/05/2014Modificaciones estatutarias

Capital · events

  1. 10/02/2016Ampliación de capital
    Resulting capital: 8 505 310,00 € (+1 632 670,00 €)

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. 04/06/2024#8106950
    Ceses/DimisionesNombramientos
    GRUP CAMOS 2007 SL. Ceses/Dimisiones. Cons.Del.Sol: ANNA MARIA ARTIGAS BUSTINS. Consejero: ANNA MARIA ARTIGAS BUSTINS. Presidente: DOLORES BUSTINS OLIVA. Consejero: DOLORES BUSTINS OLIVA. Secretario: FRANCESC XAVIER ARTIGAS BUSTINS. Nombramientos. Pr…
  2. 02/01/2018#10509452
    Ceses/DimisionesRevocacionesNombramientos
    GRUP CAMOS 2007 SL. Ceses/Dimisiones. Consejero: ESTEBAN ARTIGAS PAGES;DOLORES BUSTINS OLIVA;FRANCESC XAVIER ARTIGAS BUSTINS;ESTEVE MIQUEL ARTIGAS BUSTINS;ANNA MARIA ARTIGAS BUSTINS;ALBERT ARTIGAS BUSTINS. Presidente: ESTEBAN ARTIGAS PAGES. Secretari…
  3. 07/06/2016#3888515
    Nombramientos
    GRUP CAMOS 2007 SL. Nombramientos. Vicepresid.: FRANCESC XAVIER ARTIGAS BUSTINS. Datos registrales. T 2658 , F 193, S 8, H GI 45777, I/A 7 (30.05.16).
  4. 10/02/2016#3707977
    Ampliación de capital
    GRUP CAMOS 2007 SL. Ampliación de capital. Capital: 1.632.670,00 Euros. Resultante Suscrito: 8.505.310,00 Euros. Datos registrales. T 2658 , F 193, S 8, H GI 45777, I/A 6 ( 3.02.16).
  5. 27/10/2015#3556913
    Nombramientos
    GRUP CAMOS 2007 SL. Nombramientos. Apoderado: ESTEVE MIQUEL ARTIGAS BUSTINS. Datos registrales. T 2658 , F 192, S 8, H GI 45777, I/A 5 (20.10.15).
  6. 12/05/2014#2798469
    Modificaciones estatutarias
    GRUP CAMOS 2007 SL. Modificaciones estatutarias. 25. El cargo de administrador será retribuido.. Datos registrales. T 2658 , F 192, S 8, H GI 45777, I/A 4 ( 6.05.14).

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 addressLUGAR MAS GINABREDA, 0, GIRONA, CAMOS
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 6421 — are listed together.

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