INVERSIONES CAMECAR SA

Hoja M240824· NIF A82395526

Struck off · 21/07/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVERSIONES CAMECAR SA

NIF
Hoja registral
IRUS1000263130240
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 27390 · Folio 117 · Hoja M240824
StatusExtinguida

Activity

INVERSIONES CAMECAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 March 2010 to 21 July 2011, across 6 distinct types of filing.

Corporate purpose

INVERSION DE TODO TIPO DE BIENES MUEBLES E INMUEBLES, VALORES MOBILIARIOS O TITULO DE CREDITO, TENENCIA DISFRUTE, GESTION Y ADMINISTRACION GENERAL DELOS BIENES QUE INTEGRAN SU PATRIMONIO.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 17
  2. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 17
  3. DisoluciónPublished 21/07/2011· Registered 11/07/2011· I/A 17
  4. ExtinciónPublished 21/07/2011· Registered 11/07/2011· I/A 17
  5. NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 16
  6. Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 15
  7. Cambio de objeto socialPublished 08/03/2010· Registered 24/02/2010· I/A 15

Changes

  1. 21/07/2011Disolución
  2. 21/07/2011Extinción
  3. 08/03/2010Cambio de domicilio social

    AVDA DE ANDALUCIA Km 10,5 - POLIGONO NEISA SUR

  4. 08/03/2010Cambio de objeto social

    INVERSION DE TODO TIPO DE BIENES MUEBLES E INMUEBLES, VALORES MOBILIARIOS O TITULO DE CREDITO, TENENCIA DISFRUTE, GESTION Y ADMINISTRACION GENERAL DELOS BIENES QUE INTEGRAN SU PATRIMONIO.

Timeline (BORME)

  1. 21/07/2011#1310490
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES CAMECAR SA. Ceses/Dimisiones. Consejero: TARABUSI LOPEZ UGO;LAMANA URIA MARIA DEL CARMEN;PEREZ SANCHEZ JUAN CARLOS. Presidente: TARABUSI LOPEZ UGO. Secretario: LAMANA URIA MARIA CARMEN. VsecrNoConsj: BOLEA FERNANDEZ-PUJOL JOSE MANUEL. Nom…
  2. 19/04/2010#680372
    Nombramientos
    INVERSIONES CAMECAR SA. Nombramientos. Apoderado: LAMANA URIA MARIA DEL CARMEN. Datos registrales. T 27390 , F 116, S 8, H M 240824, I/A 16 ( 6.04.10).
  3. 19/04/2010#680371
    INVERSIONES CAMECAR SA. Otros conceptos: DADA DE BAJA EN EL REGISTRO DE SOCIEDADES DE INVERSION DE CAPITAL VARIABLE, LA SOCIEDAD " INVERSIONES CAMECAR SA ". POR RESOLUCION DE FECHA 18 DE MARZO DE 2010.- Datos registrales. T 27390 , F 116, S 8, H M 24…
  4. 08/03/2010#623767
    Cambio de domicilio socialCambio de objeto social
    INVERSIONES CAMECAR SA. Otros conceptos: REFUNDICION DE ESTATUTOS SOCIALES POR PERDIDA DE LA CONDICION DE INSTITUCION DE INVERSION COLECTIVA MANTENIENDO SU CONDICION DE SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA DE ANDALUCIA Km 10,5 - POLIGON…

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 addressAVDA DE ANDALUCIA Km 10, 5 - POLIGONO NEISA SUR, 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.

Prospect this province