INVERSORA CAMARA DE LOBOS SA

Hoja M744965· NIF A04980462

Struck off · 21/10/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Former name :
BUT SERVIÇOS INTERNACIONAIS SA

Legal information

Legal information for INVERSORA CAMARA DE LOBOS SA

NIF
Hoja registral
IRUS1000307645983
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42074 · Folio 66 · Hoja M744965
Former names
BUT SERVIÇOS INTERNACIONAIS SA2021-06-22
StatusLiquidada

Activity

INVERSORA CAMARA DE LOBOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 22 June 2021 to 21 October 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
INVERSORA CAMARA DE L…Carceller Arce Maria LourdesCarceller Arce Maria…SIERRA DE VALVANERA SLSIERRA DE VALVANERA …IBEROMOBILIA MARKET SLIBEROMOBILIA MARKET …QAMPEN AGROPECUARIA SLQAMPEN AGROPECUARIA …MIRAMBEL PATRIMONIAL SAMIRAMBEL PATRIMONIAL…CAYAR INVERSIONES SLCAYAR INVERSIONES SLQAMPEN AGROPECUARIA SLQAMPEN AGROPECUARIA …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 06/09/2024) : Carceller Coll Demetrio

⚠ 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 06/09/2024) : Carceller Coll Demetrio

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

Registered actos

  1. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 3
  2. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 3
  3. DisoluciónPublished 21/10/2024· Registered 14/10/2024· I/A 3
  4. ExtinciónPublished 21/10/2024· Registered 14/10/2024· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 06/09/2024· Registered 30/08/2024· I/A 2
  6. Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 1
  7. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1
  8. Cambio de denominación socialPublished 22/06/2021· Registered 15/06/2021· I/A 1
  9. Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 1

Changes

  1. 21/10/2024Disolución
  2. 21/10/2024Extinción
  3. 06/09/2024Cambio de denominación social

    BUT SERVIÇOS INTERNACIONAIS SA→INVERSORA CAMARA DE LOBOS SA

  4. 06/09/2024Pérdida del carácter de unipersonalidad
  5. 22/06/2021Cambio de domicilio social

    PASEO DE LA HABANA 172 (MADRID)

  6. 22/06/2021Declaración de unipersonalidad

    CARCELLER COLL DEMETRIO

Timeline (BORME)

  1. 21/10/2024#8302920
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSORA CAMARA DE LOBOS SA. Ceses/Dimisiones. Adm. Unico: CARCELLER ARCE MARIA LOURDES. Nombramientos. Liquidador: CARCELLER ARCE MARIA LOURDES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 744965, I/A 3 (14.10.24).
  2. 06/09/2024#8240648
    Pérdida del carácter de unipersonalidad
    INVERSORA CAMARA DE LOBOS SA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 744965, I/A 2 (30.08.24).
  3. 22/06/2021#6489110

    Company name: BUT SERVIÇOS INTERNACIONAIS SA

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    BUT SERVIÇOS INTERNACIONAIS SA. Declaración de unipersonalidad. Socio único: CARCELLER COLL DEMETRIO. Nombramientos. Adm. Unico: CARCELLER ARCE MARIA LOURDES. Otros conceptos: SOCIEDAD DE NACIONALIDAD PORTUGUESA QUE TRASLADA SU DOMICILIO A MADRID, AD…

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 addressPASEO DE LA HABANA 172 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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