LA CAMPETONA SL

Hoja AS31441· NIF B33917477

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vallina Castro Francisco

Legal information

Legal information for LA CAMPETONA SL

NIF
Hoja registral
IRUS1000233880465
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 3287 · Folio 97 · Hoja AS31441
StatusVigente

Activity

LA CAMPETONA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LA CAMPETONA SLVallina Castro FranciscoVallina Castro Franc…FRANCISCO VALLINA SOCIEDAD LIMITADAFRANCISCO VALLINA SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA CAMPETONA SLVallina Castro FranciscoVallina Castro Franc…

Beneficial owner (UBO)

Vallina Castro Francisco100 %

Individual · ultimate beneficial owner · since 22/09/2009

Beneficial owner network map

2 nodes Person Company
LA CAMPETONA SLVallina Castro FranciscoVallina Castro Franc…

Registered actos

  1. Declaración de unipersonalidadPublished 22/09/2009· Registered 07/09/2009· I/A 3
  2. Ceses/DimisionesPublished 22/09/2009· Registered 07/09/2009· I/A 3
  3. NombramientosPublished 22/09/2009· Registered 07/09/2009· I/A 3
  4. Modificaciones estatutariasPublished 22/09/2009· Registered 07/09/2009· I/A 3

Changes

  1. 22/09/2009Declaración de unipersonalidad

    VALLINA CASTRO FRANCISCO

  2. 22/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2009#393633
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LA CAMPETONA SL. Declaración de unipersonalidad. Socio único: VALLINA CASTRO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: VALLINA CASTRO FRANCISCO;OGANDO GONZALEZ ANA ROSA. Nombramientos. Adm. Unico: VALLINA CASTRO FRANCISCO. Modificaciones estatutarias

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 addressC/ SAN IGNACIO 9 BAJO, ASTURIAS, GIJON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.