CAMELIES SA VINYA, S.L.

Hoja IB15808· NIF B16598716

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 000,00 €
Incorporation :
02/11/2018
Director :
Gregorio Roig Ana Margarita

Legal information

Legal information for CAMELIES SA VINYA, S.L.

NIF
Hoja registral
IRUS1000186369886
Legal formSociedad Anónima (SA)
Share capital3 000,00 €
Incorporation date02/11/2018
Register referenceTomo 339 · Folio 112 · Hoja IB15808
Former names
CAMELIES SA VINYA S.L.2018-11-02
StatusVigente

Activity

CAMELIES SA VINYA, S.L. is a Sociedad Anónima (SA) with its registered office in Illes Balears. It was incorporated on 2 November 2018. The Spanish commercial register has published 7 filings for this company, from 2 November 2018 to 7 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAMELIES SA VINYA, S.…Gregorio Roig Ana MargaritaGregorio Roig Ana Ma…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAMELIES SA VINYA, S.…Castillo Garcia JosefaCastillo Garcia Jose…REEN DELLOS IBIZA SOCIEDAD LIMITADAREEN DELLOS IBIZA SO…

Beneficial owner (UBO)

Castillo Garcia Josefa100 %

Individual · ultimate beneficial owner · since 02/11/2018

Beneficial owner network map

3 nodes Person Company
CAMELIES SA VINYA, S.…Castillo Garcia JosefaCastillo Garcia Jose…REEN DELLOS IBIZA SOCIEDAD LIMITADAREEN DELLOS IBIZA SO…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2023· Registered 03/10/2023· I/A 2
  2. NombramientosPublished 13/10/2023· Registered 03/10/2023· I/A 2
  3. Cambio de domicilio socialPublished 13/10/2023· Registered 03/10/2023· I/A 2
  4. ConstituciónPublished 02/11/2018· Registered 23/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 02/11/2018· Registered 23/10/2018· I/A 1
  6. NombramientosPublished 02/11/2018· Registered 23/10/2018· I/A 1

Changes

  1. 13/10/2023Cambio de denominación social

    CAMELIES SA VINYA S.L.→CAMELIES SA VINYA, S.L.

  2. 13/10/2023Cambio de domicilio social

    C/ VINYA DE CAS FORMENTER, D, NUMERO, 1-ADOSADO NU (SANT JOSEP DE SA TALAIA)

  3. 02/11/2018Declaración de unipersonalidad

    CASTILLO GARCIA JOSEFA

Capital · events

  1. 02/11/2018Constitución
    Initial capital: 3 000,00 €

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. 07/11/2023#7780485
    CAMELIES SA VINYA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 339, L 337, F 112, S 8, H IB 15808, I/A 3 (27.10.23).
  2. 13/10/2023#7745061
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAMELIES SA VINYA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CASTILLO GARCIA JOSEFA. Nombramientos. Adm. Unico: GREGORIO ROIG ANA MARGARITA. Cambio de domicilio social. C/ VINYA DE CAS FORMENTER, D, NUMERO, 1-ADOSADO NU (SANT JOSEP DE SA TALA…
  3. 02/11/2018#5111173

    Company name: CAMELIES SA VINYA S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMELIES SA VINYA S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.10.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activ…

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 2018

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/ VINYA DE CAS FORMENTER, D, NUMERO, 1-ADOSADO NU (SANT JOSEP DE SA TALAIA), Illes Balears
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 — CNAE 6812 — are listed together.

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