INVERSIONS CAMICAMETES, SOCIEDAD LIMITADA
Hoja T23195· NIF B43661396
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 349 601,70 €
- Directors :
- Perez Gonzalez Jose Antonio, Sanz Pijuan Natalia
Legal information
Legal information for INVERSIONS CAMICAMETES, SOCIEDAD LIMITADA
Activity
INVERSIONS CAMICAMETES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 26 April 2010 to 9 April 2019, across 4 distinct types of filing. Its registered share capital is 349 601,70 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Perez Gonzalez Jose AntonioAdministrador único
- Sanz Pijuan NataliaSince 02/04/2019Administrador Único
Former
- Sanz Gatell Jose MariaCeased on 02/04/2019Administrador Mancomunado
- Pijuan Perona Maria LauraCeased on 02/04/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 4
- NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 4
- Ampliación de capitalPublished 20/05/2010· Registered 06/05/2010· I/A 3
- NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 2
- Modificaciones estatutariasPublished 26/04/2010· Registered 13/04/2010· I/A 2
Changes
- 26/04/2010Modificaciones estatutarias
Capital · events
- 20/05/2010Ampliación de capitalResulting capital: 349 601,70 € (+328 566,70 €)
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)
- 09/04/2019#5348975Ceses/DimisionesNombramientos
INVERSIONS CAMICAMETES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANZ GATELL JOSE MARIA;PIJUAN PERONA MARIA LAURA. Nombramientos. Adm. Unico: SANZ PIJUAN NATALIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu… - 20/05/2010#728933Ampliación de capital
INVERSIONS CAMICAMETES, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 328.566,70 Euros. Resultante Suscrito: 349.601,70 Euros. Otros conceptos: Cambiado el plazo de duración pasando a ser INDEFINIDO.-Quedan refundidos la totalidad de los Estatut… - 26/04/2010#692986NombramientosModificaciones estatutarias
INVERSIONS CAMICAMETES, SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: SANZ GATELL JOSE MARIA;PIJUAN PERONA MARIA LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. Dat…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.