INVERSIONES CAMPOLAGUA SL

Hoja S34867· NIF B02778579

VigenteCantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2020
Director :
Martinez Lastra Alfredo

Legal information

Legal information for INVERSIONES CAMPOLAGUA SL

NIF
Hoja registral
IRUS1000124728659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2020
LocalityPiélagos
Register referenceTomo 1239 · Folio 142 · Hoja S34867
StatusVigente

Activity

INVERSIONES CAMPOLAGUA SL is a Sociedad Limitada (SL) with its registered office in Piélagos (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 November 2020. The Spanish commercial register has published 6 filings for this company, from 5 January 2021 to 27 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Campings y aparcamientos de caravanas.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES CAMPOLAGU…Martinez Lastra AlfredoMartinez Lastra Alfr…EXPLOTACIONES HOTELERAS LIENCRES, SOCIEDAD LIMITADAEXPLOTACIONES HOTELE…PROMOCIONES INVERSIONES PARBAYON SOCIEDAD ANONIMAPROMOCIONES INVERSIO…GESTION DE SUELO PIELAGOS SLGESTION DE SUELO PIE…PROMOCIONES INVERSIONES LIENCRES SLPROMOCIONES INVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2021· Registered 17/08/2021· I/A 2
  2. NombramientosPublished 27/08/2021· Registered 17/08/2021· I/A 2
  3. Ampliacion del objeto socialPublished 27/08/2021· Registered 17/08/2021· I/A 2
  4. Cambio de domicilio socialPublished 27/08/2021· Registered 17/08/2021· I/A 2
  5. ConstituciónPublished 05/01/2021· Registered 16/12/2020· I/A 1
  6. NombramientosPublished 05/01/2021· Registered 16/12/2020· I/A 1

Changes

  1. 27/08/2021Ampliación del objeto social

    Promoción y construcción de toda clase de edificaciones. Reparación, compra, venta y arrendamiento de bienes inmuebles. Explotación en propiedad, arredamiento en cualquier otra forma jurídica de hoteles, hostales, residencias, aparta-hoteles y cualquier otra edificación ajustada al sector hotelero.

  2. 27/08/2021Cambio de domicilio social

    BARRIO EL CALLEJO 9B - PORTAL DERECHA

Capital · events

  1. 05/01/2021Constitución
    Initial capital: 3 000,00 €

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. 27/08/2021#6586498
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    INVERSIONES CAMPOLAGUA SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GOMEZ ALFREDO;PEREZ NAVA DIEGO. Nombramientos. Adm. Unico: MARTINEZ LASTRA ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador
  2. 05/01/2021#10543082
    ConstituciónNombramientos
    INVERSIONES CAMPOLAGUA SL. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: Campings y aparcamientos de caravanas.- Domicilio: BARRIO LA PORTILLA 1-A - LIENCRES (PIELAGOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: MARTINEZ

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· Incorporated 2020

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 addressBARRIO EL CALLEJO 9B - PORTAL DERECHA, Piélagos, Cantabria
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.