MG CAMETRA SL
Hoja AS38444· NIF B74234469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 010,00 €
- Director :
- Gonzalez Perez Manuel
- Former name :
- CAPAS GESTION PATRIMONIAL SL
Legal information
Legal information for MG CAMETRA SL
Activity
MG CAMETRA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 9 June 2009 to 19 October 2023, across 7 distinct types of filing. Its registered share capital is 23 010,00 €.
Economic activity (CNAE)
2514
Directors and representatives
Directors
Current
- Gonzalez Perez ManuelSince 27/05/2009Administrador Único
Former
- Valdor Arriaran CristinaCeased on 27/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- M.GONZA SL(formerly MALNERO-GONZALEZ SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
M.GONZA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/10/2023· Registered 10/10/2023· I/A 4
- Modificaciones estatutariasPublished 19/10/2023· Registered 10/10/2023· I/A 4
- Cambio de denominación socialPublished 19/10/2023· Registered 10/10/2023· I/A 4
- Ampliacion del objeto socialPublished 19/10/2023· Registered 10/10/2023· I/A 4
- Ceses/DimisionesPublished 09/06/2009· Registered 27/05/2009· I/A 3
- NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 3
Changes
- 19/10/2023Ampliación del objeto social
CNAE 2511. Construcción, instalaciones y mantenimiento (CNAE 4121, 4122, 4299,4311,4312, 4321,4322,4329,4332,4333, 4334, 4339,4391,4399) Comercio al por mayor y al por menor. Distribución comercial. Importacion y exportación. (CNAE 6810, 6820, 6831,6832). Compraventa y reparación de vehiculos. Repar.
- 19/10/2023Modificaciones estatutarias
Capital · events
- 19/10/2023Ampliación de capitalResulting capital: 23 010,00 € (+20 000,00 €)
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)
- 19/10/2023#7755019
Company name: CAPAS GESTION PATRIMONIAL SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCAPAS GESTION PATRIMONIAL SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 5. Capital social.-. Artículo … - 09/06/2009#251039
Company name: CAPAS GESTION PATRIMONIAL SL
Ceses/DimisionesNombramientosCambio de identidad del socio únicoCAPAS GESTION PATRIMONIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MALNERO-GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: VALDOR ARRIARAN CRISTINA. Nombramientos. Adm. Unico: GONZALEZ PEREZ MANUEL. Datos registrales. T 3722 , F 137,…
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 2514 — are listed together.