INVERSIONES CAMEROS SL

Hoja M220739· NIF B82135179

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 067 323,70 €
Directors :
Ordoñez Carvajal Maria Antonia, Herrero Fernandez Jose Ramon

Legal information

Legal information for INVERSIONES CAMEROS SL

NIF
Hoja registral
IRUS1000261584154
Legal formSociedad Limitada (SL)
Share capital3 067 323,70 €
Phone
Register referenceTomo 29362 · Folio 99 · Hoja M220739
StatusVigente

Activity

INVERSIONES CAMEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 13 January 2012 to 6 April 2022, across 4 distinct types of filing. Its registered share capital is 3 067 323,70 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 12
  2. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 11
  3. RevocacionesPublished 29/12/2020· Registered 21/12/2020· I/A 10
  4. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 9
  5. Ampliación de capitalPublished 13/01/2012· Registered 30/12/2011· I/A 8
  6. Fusión por absorciónPublished 13/01/2012· Registered 30/12/2011· I/A 8

Changes

  1. 13/01/2012Fusión por absorción

Capital · events

  1. 13/01/2012Ampliación de capital
    Resulting capital: 3 067 323,70 € (+1 803 420,70 €)

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. 06/04/2022#6898059
    Nombramientos
    INVERSIONES CAMEROS SL. Nombramientos. Apo.Man.Soli: JIMENEZ IGLESIAS MARIA ASUNCION;FERNANDEZ PEREZ JUAN CARLOS. Datos registrales. T 29362 , F 99, S 8, H M 220739, I/A 12 (30.03.22).
  2. 07/10/2021#6631017
    Nombramientos
    INVERSIONES CAMEROS SL. Nombramientos. Apoderado: HERRERO ORDOÑEZ JOSE RAMON;HERRERO ORDOÑEZ ANA CLARA;HERRERO ORDOÑEZ CARLOS LUIS;HERRERO ORDOÑEZ ALVARO MARIA;HERRERO ORDOÑEZ ELENA MARIA. Datos registrales. T 29362 , F 97, S 8, H M 220739, I/A 11 (3…
  3. 29/12/2020#6190368
    Revocaciones
    INVERSIONES CAMEROS SL. Revocaciones. Apoderado: FERNANDEZ FERNANDEZ ALVARO ANGEL. Datos registrales. T 29362 , F 97, S 8, H M 220739, I/A 10 (21.12.20).
  4. 15/12/2020#6166498
    Nombramientos
    INVERSIONES CAMEROS SL. Nombramientos. Apoderado: JIMENEZ IGLESIAS MARIA ASUNCION;FERNANDEZ PEREZ JUAN CARLOS. Datos registrales. T 29362 , F 96, S 8, H M 220739, I/A 9 ( 4.12.20).
  5. 13/01/2012#1535399
    Ampliación de capitalFusión por absorción
    INVERSIONES CAMEROS SL. Ampliación de capital. Capital: 1.803.420,70 Euros. Resultante Suscrito: 3.067.323,70 Euros. Otros conceptos: APROBADOS UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES. Fusión por absorción. Sociedades absorbidas: SOLAR VALDEOSERA SL…

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 addressCALLE BALBINA VALVERDE NUMERO 17, 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 de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector