CAMPOS Y RIAL SA

Hoja PO1393· NIF A36638237

Struck off · 11/10/2024Pontevedra
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAMPOS Y RIAL SA

NIF
Hoja registral
IRUS1000085017139
Legal formSociedad Anónima (SA)
Register referenceTomo 451 · Folio 167 · Hoja PO1393
StatusLiquidada

Activity

CAMPOS Y RIAL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 17 filings for this company, from 10 October 2011 to 11 October 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PIB GROUP SPAIN UK LIMITED100 %

    Legal entity · since 31/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAMPOS Y RIAL SAPib Group Spain Uk LimitedPib Group Spain Uk L…

Beneficial owner (UBO)

PIB GROUP SPAIN UK LIMITED100 %

Legal entity · since 31/07/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CAMPOS Y RIAL SAPib Group Spain Uk LimitedPib Group Spain Uk L…

Registered actos

  1. DisoluciónPublished 11/10/2024· Registered 04/10/2024· I/A 34
  2. ExtinciónPublished 11/10/2024· Registered 04/10/2024· I/A 34
  3. Declaración de unipersonalidadPublished 31/07/2024· Registered 23/07/2024· I/A 33
  4. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 32
  5. RevocacionesPublished 15/03/2024· Registered 08/03/2024· I/A 30
  6. NombramientosPublished 29/11/2023· Registered 21/11/2023· I/A 29
  7. NombramientosPublished 19/06/2023· Registered 08/06/2023· I/A 28
  8. Ceses/DimisionesPublished 16/06/2023· Registered 08/06/2023· I/A 27
  9. NombramientosPublished 16/06/2023· Registered 08/06/2023· I/A 27
  10. Ceses/DimisionesPublished 12/01/2021· Registered 29/12/2020· I/A 26
  11. NombramientosPublished 12/01/2021· Registered 29/12/2020· I/A 26
  12. Ceses/DimisionesPublished 25/10/2016· Registered 17/10/2016· I/A 24
  13. NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 24
  14. Ceses/DimisionesPublished 03/09/2012· Registered 22/08/2012· I/A 23
  15. ReeleccionesPublished 17/10/2011· Registered 04/10/2011· I/A 22

Changes

  1. 11/10/2024Disolución
  2. 11/10/2024Extinción
  3. 31/07/2024Declaración de unipersonalidad

    PIB GROUP SPAIN UK LIMITED

Timeline (BORME)

  1. 11/10/2024#8290692
    DisoluciónExtinción
    CAMPOS Y RIAL SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H PO 1393, I/A 34 ( 4.10.24).
  2. 31/07/2024#8193232
    Declaración de unipersonalidad
    CAMPOS Y RIAL SA. Declaración de unipersonalidad. Socio único: PIB GROUP SPAIN UK LIMITED. Datos registrales. S 8 , H PO 1393, I/A 33 (23.07.24).
  3. 29/05/2024#8098838
    Nombramientos
    CAMPOS Y RIAL SA. Nombramientos. Apo.Sol.: MONTES SABA GERARD;RIAL GONZALEZ JOSE JOAQUIN. Datos registrales. S 8 , H PO 1393, I/A 32 (22.05.24).
  4. 15/03/2024#7988163
    Revocaciones
    CAMPOS Y RIAL SA. Revocaciones. Apoderado: MONTES SABA GERARD;RIAL GONZALEZ JOSE JOAQUIN. Apo.Manc.: RIAL GONZALEZ JOSE JOAQUIN. Apo.Man.Soli: PALACIOS FERREIRA ANSELMO MIGUEL. Apoderado: CAMPOS CARBALLO ADOLFO. Apo.Manc.: MARTINEZ AMOEDO ALVARO;RIAL…
  5. 29/11/2023#7818493
    Nombramientos
    CAMPOS Y RIAL SA. Nombramientos. Apoderado: PORTERO SEGURA INMACULADA. Datos registrales. T 451, L 451, F 166, S 8, H PO 1393, I/A 29 (21.11.23).
  6. 19/06/2023#7586322
    Nombramientos
    CAMPOS Y RIAL SA. Nombramientos. Apoderado: MONTES SABA GERARD. Datos registrales. T 451, L 451, F 165, S 8, H PO 1393, I/A 28 ( 8.06.23).
  7. 16/06/2023#7583531
    Ceses/DimisionesNombramientos
    CAMPOS Y RIAL SA. Ceses/Dimisiones. Consejero: PALACIOS FERREIRA ANSELMO MIGUEL. Presidente: PALACIOS FERREIRA ANSELMO MIGUEL. Con.Delegado: PALACIOS FERREIRA ANSELMO MIGUEL. Consejero: CRIADO DEL REY DE HAZ JOSE MARIA. Secretario: CRIADO DEL REY DE …
  8. 12/01/2021#6198406
    CAMPOS Y RIAL SA. Otros conceptos: La Junta General acuerda la modificación del artículo 25º de los estatutos sociales. Datos registrales. T 451, L 451, F 163, S 8, H PO 1393, I/A 25 (29.12.20).
  9. 12/01/2021#6198405
    Ceses/DimisionesNombramientos
    CAMPOS Y RIAL SA. Ceses/Dimisiones. Consejero: PALACIOS FERREIRA ANSELMO MIGUEL. Presidente: PALACIOS FERREIRA ANSELMO MIGUEL. Consejero: CAMIÑO DO POMBAL SL. Vicepresid.: CAMIÑO DO POMBAL SL. Consejero: RODRIGUEZ MARTINEZ JOSE AGUSTIN. Secretario: R…
  10. 25/10/2016#4077751
    Ceses/DimisionesNombramientos
    CAMPOS Y RIAL SA. Ceses/Dimisiones. Presidente: PALACIOS FERREIRA ANSELMO MIGUEL. Consejero: PALACIOS FERREIRA ANSELMO MIGUEL;YAÑEZ RODRIGUEZ LUIS;MARTINEZ AMOEDO ALVARO;MORA MARTINEZ JOSE;RODRIGUEZ MARTINEZ JOSE AGUSTIN. Secretario: RODRIGUEZ MARTIN…
  11. 03/09/2012#1880970
    Ceses/Dimisiones
    CAMPOS Y RIAL SA. Ceses/Dimisiones. Consejero: RIAL GONZALEZ JOSE JOAQUIN. Vicepresid.: RIAL GONZALEZ JOSE JOAQUIN. Datos registrales. T 451, L 451, F 163, S 8, H PO 1393, I/A 23 (22.08.12).
  12. 17/10/2011#1415239
    Reelecciones
    CAMPOS Y RIAL SA. Reelecciones. Presidente: PALACIOS FERREIRA ANSELMO MIGUEL. Consejero: PALACIOS FERREIRA ANSELMO MIGUEL;RIAL GONZALEZ JOSE JOAQUIN;YAÑEZ RODRIGUEZ LUIS;MARTINEZ AMOEDO ALVARO;MORA MARTINEZ JOSE;RODRIGUEZ MARTINEZ JOSE AGUSTIN. Secre…
  13. 10/10/2011#1406437
    CAMPOS Y RIAL SA. Otros conceptos: Se modifica el artículo 24º de los Estatutos Sociales. Datos registrales. T 451, L 451, F 133, S 8, H PO 1393, I/A 21 (28.09.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLON 33-35 2, PONTEVEDRA, VIGO
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 agentes y corredores de seguros — are listed together.

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