LUIS MARIA CAMPO SL

Hoja SS36950· NIF B75119248

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €
Incorporation :
12/11/2014
Directors :
Hassanaine Ettouby Sanaa, Rodriguez Municio Manuel

Legal information

Legal information for LUIS MARIA CAMPO SL

NIF
Hoja registral
IRUS1000125545148
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date12/11/2014
LocalityIrun
Register referenceTomo 2670 · Folio 187 · Hoja SS36950
StatusVigente

Activity

LUIS MARIA CAMPO SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 November 2014. The Spanish commercial register has published 8 filings for this company, from 12 November 2014 to 28 March 2025, across 5 distinct types of filing. Its registered share capital is 51 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Servicio Público de Mercancías por carretera con vehículos propios y/o ajenos así como todas las actividades auxiliares y complementarias del transporte.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUIS MARIA CAMPO SLHassanaine Ettouby SanaaHassanaine Ettouby S…Rodriguez Municio ManuelRodriguez Municio Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUIS MARIA CAMPO SLRodriguez Municio ManuelRodriguez Municio Ma…

Beneficial owner (UBO)

Rodriguez Municio Manuel100 %

Individual · ultimate beneficial owner · since 20/05/2015

Beneficial owner network map

2 nodes Person Company
LUIS MARIA CAMPO SLRodriguez Municio ManuelRodriguez Municio Ma…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2025· Registered 20/03/2025· I/A 4
  2. NombramientosPublished 28/03/2025· Registered 20/03/2025· I/A 4
  3. Declaración de unipersonalidadPublished 20/05/2015· Registered 08/05/2015· I/A 2
  4. Ceses/DimisionesPublished 20/05/2015· Registered 08/05/2015· I/A 2
  5. NombramientosPublished 20/05/2015· Registered 08/05/2015· I/A 2
  6. Modificaciones estatutariasPublished 20/05/2015· Registered 08/05/2015· I/A 2
  7. ConstituciónPublished 12/11/2014· Registered 03/11/2014· I/A 1
  8. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 1

Changes

  1. 20/05/2015Declaración de unipersonalidad

    RODRIGUEZ MUNICIO MANUEL

  2. 20/05/2015Modificaciones estatutarias

Capital · events

  1. 12/11/2014Constitución
    Initial capital: 51 000,00 €

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. 28/03/2025#8564428
    Ceses/DimisionesNombramientos
    LUIS MARIA CAMPO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MUNICIO MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ MUNICIO MANUEL;HASSANAINE ETTOUBY SANAA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 20/05/2015#3328058
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LUIS MARIA CAMPO SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MUNICIO MANUEL. Ceses/Dimisiones. Adm. Solid.: CAMPO RUIZ LUIS MARIA;RODRIGUEZ MUNICIO MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ MUNICIO MANUEL. Modificaciones estatutaria…
  3. 12/11/2014#3057562
    ConstituciónNombramientos
    LUIS MARIA CAMPO SL. Constitución. Comienzo de operaciones: 7.10.14. Objeto social: Servicio Público de Mercancías por carretera con vehículos propios y/o ajenos así como todas las actividades auxiliares y complementarias del transporte. Domicilio: C…

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 2014

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/ JOSE ANTONIO LOIDI BIZKAIRRONDO, 18, 3ºA (IRUN), Irun, Gipuzkoa
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector