TWIN CAMARMA SL

Hoja M491402· NIF B85818425

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
503 100,00 €
Incorporation :
28/12/2009
Director :
Andres Del Castillo Maria De La O

Legal information

Legal information for TWIN CAMARMA SL

NIF
Hoja registral
IRUS1000284502654
Legal formSociedad Limitada (SL)
Share capital503 100,00 €
Incorporation date28/12/2009
LocalityMadrid
Register referenceTomo 27274 · Folio 19 · Hoja M491402
StatusVigente

Activity

TWIN CAMARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 December 2009. The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 25 June 2010, across 7 distinct types of filing. Its registered share capital is 503 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, ADMINISTRACION, GESTION..... DE ACCIONES O PARTICIPACIONES..

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TWIN CAMARMA SLAndres Del Castillo Maria De La OAndres Del Castillo …OVINOS HIBRIDOS AGROPECUARIA SLOVINOS HIBRIDOS AGRO…LA LABRANZA DE SANTA MARIA SLLA LABRANZA DE SANTA…OVINOS HIBRIDOS SAOVINOS HIBRIDOS SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TWIN CAMARMA SLTrijueque Rodriguez EduardoTrijueque Rodriguez …INVERSIONES CAMARMA SLINVERSIONES CAMARMA …

Beneficial owner (UBO)

Trijueque Rodriguez Eduardo100 %

Individual · ultimate beneficial owner · since 28/12/2009

Beneficial owner network map

3 nodes Person Company
TWIN CAMARMA SLTrijueque Rodriguez EduardoTrijueque Rodriguez …INVERSIONES CAMARMA SLINVERSIONES CAMARMA …

Registered actos

  1. Fusión por absorciónPublished 25/06/2010· Registered 14/06/2010· I/A 5
  2. Cambio de domicilio socialPublished 26/03/2010· Registered 15/03/2010· I/A 3
  3. Ceses/DimisionesPublished 11/02/2010· Registered 01/02/2010· I/A 2
  4. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 2
  5. ConstituciónPublished 28/12/2009· Registered 15/12/2009· I/A 1
  6. Declaración de unipersonalidadPublished 28/12/2009· Registered 15/12/2009· I/A 1
  7. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 1

Changes

  1. 25/06/2010Fusión por absorción
  2. 26/03/2010Cambio de domicilio social

    C/ SUIZA 178 (MADRID)

  3. 28/12/2009Declaración de unipersonalidad

    TRIJUEQUE RODRIGUEZ EDUARDO

Capital · events

  1. 28/12/2009Constitución
    Initial capital: 503 100,00 €

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. 25/06/2010#779255
    Fusión por absorción
    TWIN CAMARMA SL. Fusión por absorción. Sociedades absorbidas: ACTIVIDADES INDUSTRIALES DE CAMARMA SOCIEDAD LIMIT. Datos registrales. T 27274 , F 19, S 8, H M 491402, I/A 5 (14.06.10).
  2. 25/06/2010#779254
    Cambio de identidad del socio único
    TWIN CAMARMA SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDRES DEL CASTILLO MARIA DE LA O. Datos registrales. T 27274 , F 18, S 8, H M 491402, I/A 4 (11.06.10).
  3. 26/03/2010#651709
    Cambio de domicilio social
    TWIN CAMARMA SL. Cambio de domicilio social. C/ SUIZA 178 (MADRID). Datos registrales. T 27274 , F 18, S 8, H M 491402, I/A 3 (15.03.10).
  4. 11/02/2010#585588
    Ceses/DimisionesNombramientos
    TWIN CAMARMA SL. Ceses/Dimisiones. Adm. Unico: TRIJUEQUE RODRIGUEZ EDUARDO. Nombramientos. Adm. Unico: ANDRES DEL CASTILLO MARIA DE LA O. Datos registrales. T 27274 , F 18, S 8, H M 491402, I/A 2 ( 1.02.10).
  5. 28/12/2009#527189
    ConstituciónDeclaración de unipersonalidadNombramientos
    TWIN CAMARMA SL. Constitución. Comienzo de operaciones: 13.11.09. Objeto social: ADQUISICION, ADMINISTRACION, GESTION..... DE ACCIONES O PARTICIPACIONES.. Domicilio: CTRA ALCALA DE HENARES A CAMARMA Km 4,900 (CAMARMA DE ESTERUELAS). Capital: 503.100,…

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 2009

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/ SUIZA 178 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector