PROMOCIONES CAMEL SL
Hoja C32585· NIF B15923188
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lourido Nebril Jose Antonio, Fresco Rioboo Fernando
Legal information
Legal information for PROMOCIONES CAMEL SL
Activity
PROMOCIONES CAMEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 1 August 2012 to 7 October 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lourido Nebril Jose AntonioSince 23/07/2012Administrador Solidario
- Fresco Rioboo FernandoSince 14/12/2012Administrador Único
Former
- Lopez Freire RafaelCeased on 14/12/2012Administrador Solidario
- Dominguez Gomez Jose AntonioCeased on 23/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 5
- NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 5
- Modificaciones estatutariasPublished 21/12/2012· Registered 14/12/2012· I/A 5
- Declaración de unipersonalidadPublished 21/12/2012· Registered 14/12/2012· I/A 4
- Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 3
- ReeleccionesPublished 01/08/2012· Registered 23/07/2012· I/A 3
Changes
- 21/12/2012Declaración de unipersonalidad
FRESCO RIOBOO FERNANDO
- 21/12/2012Modificaciones estatutarias
Timeline (BORME)
- 07/10/2020#6063428
PROMOCIONES CAMEL SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2806 , F 29, S 8, H C 32585, I/AI5NM2 (18.08.20).
- 21/12/2012#2048411Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES CAMEL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LOPEZ FREIRE RAFAEL. Nombramientos. Adm. Unico: FRESCO RIOBOO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 21/12/2012#2048410Declaración de unipersonalidad
PROMOCIONES CAMEL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FRESCO RIOBOO FERNANDO. Datos registrales. T 2806 , F 28, S 8, H C 32585, I/A 4 (14.12.12).
- 01/08/2012#1840783Ceses/DimisionesReelecciones
PROMOCIONES CAMEL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ GOMEZ JOSE ANTONIO. Reelecciones. Adm. Solid.: LOURIDO NEBRIL JOSE ANTONIO;LOPEZ FREIRE RAFAEL. Datos registrales. T 2806 , F 28, S 8, H C 32585, I/A 3 (23.07.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.