ALMACENES CAMU SA
Hoja SE16615· NIF A41135518
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Campanario Fernandez Manuel, Campanario Fernandez Rafael
Legal information
Legal information for ALMACENES CAMU SA
Activity
ALMACENES CAMU SA is a Sociedad Anónima (SA) with its registered office in Utrera (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 13 September 2010 to 3 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Campanario Fernandez ManuelSince 30/10/2015Administrador solidarioAdministrador SolidarioAdministrador Único
- Campanario Fernandez RafaelSince 25/05/2018Administrador Único
Authorised representatives
Current
- Campanario Fernandez RosarioSince 30/03/2022Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 03/10/2024· Registered 26/09/2024· I/A 15
- NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 13
- Ceses/DimisionesPublished 08/06/2018· Registered 25/05/2018· I/A 12
- NombramientosPublished 08/06/2018· Registered 25/05/2018· I/A 12
- Modificaciones estatutariasPublished 08/06/2018· Registered 25/05/2018· I/A 12
- Ceses/DimisionesPublished 30/10/2015· Registered 19/10/2015· I/A 11
- NombramientosPublished 30/10/2015· Registered 19/10/2015· I/A 11
- ReeleccionesPublished 13/09/2010· Registered 01/09/2010· I/A 10
Changes
- 08/06/2018Modificaciones estatutarias
Timeline (BORME)
- 03/10/2024#8278207Reelecciones
ALMACENES CAMU SA. Reelecciones. Adm. Unico: CAMPANARIO FERNANDEZ RAFAEL. Datos registrales. S 8 , H SE 16615, I/A 15 (26.09.24).
- 07/04/2022#6902592Nombramientos
ALMACENES CAMU SA. Nombramientos. Apoderado: CAMPANARIO FERNANDEZ ROSARIO. Datos registrales. T 5306 , F 163, S 8, H SE 16615, I/A 13 (30.03.22).
- 08/06/2018#4916782Ceses/DimisionesNombramientosModificaciones estatutarias
ALMACENES CAMU SA. Ceses/Dimisiones. Adm. Unico: CAMPANARIO FERNANDEZ MANUEL. Nombramientos. Adm. Unico: CAMPANARIO FERNANDEZ RAFAEL. Modificaciones estatutarias. 7. Organo de administración.-. 8. Retribución.-. Datos registrales. T 716 , F 68, S 8, … - 30/10/2015#3564109Ceses/DimisionesNombramientos
ALMACENES CAMU SA. Ceses/Dimisiones. Adm. Solid.: CAMPANARIO FERNANDEZ MANUEL;CAMPANARIO FERNANDEZ RAFAEL;CAMPANARIO FERNANDEZ ROSARIO. Nombramientos. Adm. Unico: CAMPANARIO FERNANDEZ MANUEL. Otros conceptos: Artículo de los estatutos: 7. Administrac… - 13/09/2010#875455Reelecciones
ALMACENES CAMU SA. Reelecciones. Adm. Solid.: CAMPANARIO FERNANDEZ MANUEL;CAMPANARIO FERNANDEZ RAFAEL;CAMPANARIO FERNANDEZ ROSARIO. Datos registrales. T 716, L 1, F 67, S 8, H SE 16615, I/A 10 ( 1.09.10).
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.