RUSTICAS URBANAS CAMARERO SL

Hoja M240922· NIF B82412842

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
17 989 971,39 €
Director :
Camarero Sanz Manuel

Legal information

Legal information for RUSTICAS URBANAS CAMARERO SL

NIF
Hoja registral
IRUS1000263157974
Legal formSociedad Limitada (SL)
Share capital17 989 971,39 €
LocalityMadrid
Phone
Register referenceTomo 39821 · Folio 157 · Hoja M240922
StatusVigente

Activity

RUSTICAS URBANAS CAMARERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 16 January 2009 to 17 February 2020, across 6 distinct types of filing. Its registered share capital is 17 989 971,39 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RUSTICAS URBANAS CAMA…Camarero Sanz ManuelCamarero Sanz Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUSTICAS URBANAS CAMA…Camarero Sanz ManuelCamarero Sanz Manuel

Beneficial owner (UBO)

Camarero Sanz Manuel100 %

Individual · ultimate beneficial owner · since 23/10/2013

Beneficial owner network map

2 nodes Person Company
RUSTICAS URBANAS CAMA…Camarero Sanz ManuelCamarero Sanz Manuel

Registered actos

  1. Reducción de capitalPublished 17/02/2020· Registered 11/02/2020· I/A 12
  2. Reducción de capitalPublished 11/02/2015· Registered 04/02/2015· I/A 11
  3. Declaración de unipersonalidadPublished 23/10/2013· Registered 16/10/2013· I/A 10
  4. Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 10
  5. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 10
  6. Modificaciones estatutariasPublished 23/10/2013· Registered 16/10/2013· I/A 10
  7. Ampliación de capitalPublished 01/03/2013· Registered 21/02/2013· I/A 9
  8. Ampliación de capitalPublished 06/11/2012· Registered 24/10/2012· I/A 8
  9. Ampliación de capitalPublished 06/11/2012· Registered 24/10/2012· I/A 7
  10. Ceses/DimisionesPublished 16/01/2009· Registered 02/01/2009· I/A 6
  11. NombramientosPublished 16/01/2009· Registered 02/01/2009· I/A 6
  12. Ampliación de capitalPublished 16/01/2009· Registered 02/01/2009· I/A 6
  13. Modificaciones estatutariasPublished 16/01/2009· Registered 02/01/2009· I/A 6

Changes

  1. 23/10/2013Declaración de unipersonalidad

    CAMARERO SANZ MANUEL

  2. 23/10/2013Modificaciones estatutarias
  3. 16/01/2009Modificaciones estatutarias

Capital · events

  1. 17/02/2020Reducción de capital
    Resulting capital: 17 989 971,39 €
  2. 11/02/2015Reducción de capital
    Resulting capital: 18 589 976,46 €
  3. 01/03/2013Ampliación de capital
    Resulting capital: 20 862 902,07 € (+1 373 453,74 €)
  4. 06/11/2012Ampliación de capital
    Resulting capital: 19 489 448,33 € (+824 580,46 €)
  5. 06/11/2012Ampliación de capital
    Resulting capital: 18 664 867,87 € (+317 635,00 €)
  6. 16/01/2009Ampliación de capital
    Resulting capital: 18 347 232,87 € (+4 451 336,89 €)

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. 17/02/2020#5797918
    Reducción de capital
    RUSTICAS URBANAS CAMARERO SL. Reducción de capital. Importe reducción: 600.005,07 Euros. Resultante Suscrito: 17.989.971,39 Euros. Datos registrales. T 39821 , F 157, S 8, H M 240922, I/A 12 (11.02.20).
  2. 11/02/2015#3186965
    Reducción de capital
    RUSTICAS URBANAS CAMARERO SL. Reducción de capital. Importe reducción: 2.272.925,61 Euros. Resultante Suscrito: 18.589.976,46 Euros. Datos registrales. T 14551 , F 102, S 8, H M 240922, I/A 11 ( 4.02.15).
  3. 23/10/2013#2504968
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RUSTICAS URBANAS CAMARERO SL. Declaración de unipersonalidad. Socio único: CAMARERO SANZ MANUEL. Ceses/Dimisiones. Adm. Solid.: CAMARERO SANZ MANUEL;CAMARERO BAENA ANTONIO. Nombramientos. Adm. Unico: CAMARERO SANZ MANUEL. Modificaciones estatutarias.…
  4. 01/03/2013#2155652
    Ampliación de capital
    RUSTICAS URBANAS CAMARERO SL. Ampliación de capital. Capital: 1.373.453,74 Euros. Resultante Suscrito: 20.862.902,07 Euros. Datos registrales. T 14551 , F 101, S 8, H M 240922, I/A 9 (21.02.13).
  5. 06/11/2012#1971688
    Ampliación de capital
    RUSTICAS URBANAS CAMARERO SL. Ampliación de capital. Capital: 824.580,46 Euros. Resultante Suscrito: 19.489.448,33 Euros. Datos registrales. T 14551 , F 101, S 8, H M 240922, I/A 8 (24.10.12).
  6. 06/11/2012#1971687
    Ampliación de capital
    RUSTICAS URBANAS CAMARERO SL. Ampliación de capital. Capital: 317.635,00 Euros. Resultante Suscrito: 18.664.867,87 Euros. Datos registrales. T 14551 , F 99, S 8, H M 240922, I/A 7 (24.10.12).
  7. 16/01/2009#12957
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    RUSTICAS URBANAS CAMARERO SL. Ceses/Dimisiones. Adm. Unico: CAMARERO SANZ MANUEL. Nombramientos. Adm. Solid.: CAMARERO BAENA ANTONIO;CAMARERO SANZ MANUEL. Ampliación de capital. Capital: 4.451.336,89 Euros. Resultante Suscrito: 18.347.232,87 Euros. M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAFAEL HERRERA 3 3º B, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector