INVERSIONES CAMPOLAGUA SL
Hoja S34867· NIF B02778579
- 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
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
- Martinez Lastra AlfredoSince 17/08/2021Administrador Único
Former
- Martinez Gomez AlfredoCeased on 17/08/2021Administrador Mancomunado
- Perez Nava DiegoCeased on 17/08/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2021· Registered 17/08/2021· I/A 2
- NombramientosPublished 27/08/2021· Registered 17/08/2021· I/A 2
- Ampliacion del objeto socialPublished 27/08/2021· Registered 17/08/2021· I/A 2
- Cambio de domicilio socialPublished 27/08/2021· Registered 17/08/2021· I/A 2
- ConstituciónPublished 05/01/2021· Registered 16/12/2020· I/A 1
- NombramientosPublished 05/01/2021· Registered 16/12/2020· I/A 1
Changes
- 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.
- 27/08/2021Cambio de domicilio social
BARRIO EL CALLEJO 9B - PORTAL DERECHA
Capital · events
- 05/01/2021ConstituciónInitial 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)
- 27/08/2021#6586498Ceses/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… - 05/01/2021#10543082ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.