RESTAURANTE EL CAMPERO SL
Hoja CA55713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2019
- Directors :
- EDIFICACIONES BAHIA DE CASCO SL, Melero Sanchez Jose
Legal information
Legal information for RESTAURANTE EL CAMPERO SL
Activity
RESTAURANTE EL CAMPERO SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 14 November 2019. The Spanish commercial register has published 7 filings for this company, from 14 November 2019 to 23 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
A) La prestación de servicios de alimentación y bebidas en restaurantes, cafeterías, bares, tabernas, chocolaterías, heladerías, hochaterías y el servicio de catering; B) La prestación de servicios de hospedaje en hoteles, moteles, hostales, pensiones y alojamientos turísticos extrahoteleros; C) El.
Directors and representatives
Directors
Current
- EDIFICACIONES BAHIA DE CASCO SLSince 14/04/2025Administrador Único
- Melero Sanchez JoseSince 06/11/2019Administrador Único
Auditors
Current
- BARRAL Y REINA AUDITORES SLPSince 28/11/2023Auditor
Directors network map
Cap table · shareholdings
- MIS DOS LUCEROS INVESTMENTS SL(formerly COMERCIAL HOSTELERA EL CAMPERO SL)100 %
Legal entity · since 14/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MIS DOS LUCEROS INVESTMENTS SL100 %Vigente
Legal entity · since 14/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 4
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 4
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 3
- ConstituciónPublished 14/11/2019· Registered 06/11/2019· I/A 1
- Declaración de unipersonalidadPublished 14/11/2019· Registered 06/11/2019· I/A 1
- NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 1
Capital · events
- 14/11/2019ConstituciónInitial 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)
- 23/04/2025#8603093Ceses/DimisionesNombramientosCambio de identidad del socio único
RESTAURANTE EL CAMPERO SL. Sociedad unipersonal. Cambio de identidad del socio único: EDIFICACIONES BAHIA DE CASCO SL. Ceses/Dimisiones. Adm. Unico: JOSE MELERO SANCHEZ. Nombramientos. Adm. Unico: EDIFICACIONES BAHIA DE CASCO SL. Datos registrales. S… - 05/12/2023#7826462Nombramientos
RESTAURANTE EL CAMPERO SL. Nombramientos. Auditor: BARRAL Y REINA AUDITORES SLP. Datos registrales. T 2329 , F 221, S 8, H CA 55713, I/A 3 (28.11.23).
- 14/11/2019#5658694ConstituciónDeclaración de unipersonalidadNombramientos
RESTAURANTE EL CAMPERO SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: A) La prestación de servicios de alimentación y bebidas en restaurantes, cafeterías, bares, tabernas, chocolaterías, heladerías, hochaterías y el servicio de ca…
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 2019
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 — Cádiz — are listed together, with their address.