INVERSIONES CAMPO HIERRO SL
Hoja M387370· NIF B84386697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 980 500,00 €
Legal information
Legal information for INVERSIONES CAMPO HIERRO SL
Activity
INVERSIONES CAMPO HIERRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 May 2009 to 23 December 2010, across 3 distinct types of filing. Its registered share capital is 2 980 500,00 €. It appears in the register as “Baja”.
Registered actos
- ExtinciónPublished 23/12/2010· Registered 13/12/2010· I/A 10
- Ampliación de capitalPublished 27/10/2010· Registered 14/10/2010· I/A 8
- Ampliación de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 6
- Modificaciones estatutariasPublished 04/05/2009· Registered 20/04/2009· I/A 5
Changes
- 23/12/2010Extinción
- 04/05/2009Modificaciones estatutarias
Capital · events
- 27/10/2010Ampliación de capitalResulting capital: 2 980 500,00 € (+324 900,00 €)
- 29/07/2010Ampliación de capitalResulting capital: 2 655 600,00 € (+885 200,00 €)
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)
- 23/12/2010#998824Extinción
INVERSIONES CAMPO HIERRO SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES, AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINADA "ENTRECAMPOS TRES, SL".- Disolución. Fusion.… - 10/12/2010#980103
INVERSIONES CAMPO HIERRO SL. Otros conceptos: BENEFICIARIA DE LA ESCISION TOTAL DE "RIO HORTALEZA CARTERASL". Datos registrales. T 28120 , F 50, S 8, H M 387370, I/A 9 (25.11.10).
- 27/10/2010#922715Ampliación de capital
INVERSIONES CAMPO HIERRO SL. Ampliación de capital. Capital: 324.900,00 Euros. Resultante Suscrito: 2.980.500,00 Euros. Datos registrales. T 28120 , F 49, S 8, H M 387370, I/A 8 (14.10.10).
- 13/10/2010#905446
INVERSIONES CAMPO HIERRO SL. Otros conceptos: ADQUISICION PARCIAL DEL PATRIMONIO TOTALMENTE ESCINDIDO DE LA SOCIEDAD "CAMPORREDONDO PUERTA HIERRO SL". Datos registrales. T 21749 , F 134, S 8, H M 387370, I/A 7 (28.09.10).
- 29/07/2010#824436Ampliación de capital
INVERSIONES CAMPO HIERRO SL. Ampliación de capital. Capital: 885.200,00 Euros. Resultante Suscrito: 2.655.600,00 Euros. Datos registrales. T 21749 , F 133, S 8, H M 387370, I/A 6 (19.07.10).
- 04/05/2009#196075Modificaciones estatutarias
INVERSIONES CAMPO HIERRO SL. Modificaciones estatutarias. Se modifica el Artículo 29 de los Estatutos Sociales. . Datos registrales. T 21749 , F 133, S 8, H M 387370, I/A 5 (20.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.