INVERSIONES CAMPANARIO SL

Hoja PO39931· NIF B36521698

VigentePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Prieto Bouzada Jose Luis

Legal information

Legal information for INVERSIONES CAMPANARIO SL

NIF
Hoja registral
IRUS1000098817260
Legal formSociedad Limitada (SL)
LocalityPontevedra
Register referenceTomo 3190 · Folio 87 · Hoja PO39931
StatusVigente

Activity

INVERSIONES CAMPANARIO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 29 June 2012 to 9 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INVERSIONES CAMPANARI…Prieto Bouzada Jose LuisPrieto Bouzada Jose …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/09/2024) : CARBALLAL CONSTRUCCIONES E INSTALACIONES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/09/2024) : CARBALLAL CONSTRUCCIONES E INSTALACIONES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/09/2024· Registered 02/09/2024· I/A 5
  2. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 5
  3. Ampliación del objeto socialPublished 09/09/2024· Registered 02/09/2024· I/A 5
  4. Cambio de domicilio socialPublished 09/09/2024· Registered 02/09/2024· I/A 5
  5. Declaración de unipersonalidadPublished 21/01/2016· Registered 14/01/2016· I/A 3
  6. Ceses/DimisionesPublished 21/01/2016· Registered 14/01/2016· I/A 3
  7. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 3
  8. Cambio de domicilio socialPublished 21/01/2016· Registered 14/01/2016· I/A 3
  9. Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 2
  10. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 2
  11. Cambio de domicilio socialPublished 29/06/2012· Registered 19/06/2012· I/A 2

Changes

  1. 09/09/2024Ampliación del objeto social

    El servicio de limpieza y mantenimiento de edificios y fincas, así como los de jardinería en general. El servicio de reparaciones del hogar.

  2. 09/09/2024Cambio de domicilio social

    LUGAR VILAFRANCA (SAN MIGUEL), 54-A - MARCON (PONTEVEDRA)

  3. 09/09/2024Pérdida del carácter de unipersonalidad
  4. 21/01/2016Cambio de domicilio social

    AVDA SANJURJO BADIA 206 4 B (VIGO)

  5. 21/01/2016Declaración de unipersonalidad

    CARBALLAL CONSTRUCCIONES E INSTALACIONES SL

  6. 29/06/2012Cambio de domicilio social

    LUGAR VILLAFRANCA 56-A - MARCON (PONTEVEDRA)

Timeline (BORME)

  1. 09/09/2024#8242741
    Pérdida del carácter de unipersonalidadNombramientosAmpliación del objeto socialCambio de domicilio social
    INVERSIONES CAMPANARIO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRIETO BOUZADA JORGE. Nombramientos. Adm. Unico: PRIETO BOUZADA JOSE LUIS. Otros conceptos: La Junta General acuerda que el órgano de administración sea…
  2. 21/01/2016#3674278
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES CAMPANARIO SL. Declaración de unipersonalidad. Socio único: CARBALLAL CONSTRUCCIONES E INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PADIN CARLOS;SANXENXO GESTIONES E INSTALACIONES SL. Nombramientos. Adm. Unico: PRIETO BOUZADA J…
  3. 29/06/2012#1794022
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES CAMPANARIO SL. Ceses/Dimisiones. Adm. Solid.: PRIETO BOUZADA JORGE;PIEDRAS FERNANDEZ EPIFANIO;GARCIA PADIN CARLOS. Nombramientos. Adm. Solid.: GARCIA PADIN CARLOS;SANXENXO GESTIONES E INSTALACIONES SL. Cambio de domicilio social. LUGAR VI…

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 VILAFRANCA (SAN MIGUEL), 54-A - MARCON (PONTEVEDRA), Pontevedra
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 — Promoción inmobiliaria — are listed together.

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