CAMACHO E HIJOS SA

Hoja H6365· NIF A41245697

VigenteHuelva
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Camacho Perez Jose Carlos, Camacho Perez Manuel Jesus

Legal information

Legal information for CAMACHO E HIJOS SA

NIF
Hoja registral
IRUS1000203908756
Legal formSociedad Anónima (SA)
LocalityBollullos Par del Condado
Phone
Register referenceTomo 441 · Folio 63 · Hoja H6365
StatusVigente

Activity

CAMACHO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Bollullos Par del Condado (Huelva, Andalucía). The Spanish commercial register has published 6 filings for this company, from 2 April 2014 to 7 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CAMACHO E HIJOS SACamacho Perez Jose CarlosCamacho Perez Jose C…Camacho Perez Manuel JesusCamacho Perez Manuel…GESTION DE VIVIENDAS VERA CRUZ SLGESTION DE VIVIENDAS…PROMOCIONES ATLANTICAS DEL CONDADO SLPROMOCIONES ATLANTIC…INVERSIONES CAMACHO Y GESTION 2007 SLINVERSIONES CAMACHO …INVERSIONES CAMACHO GESTION MOTOR SLINVERSIONES CAMACHO …ANALISIS Y CONTROL DE GESTION CONSULTORES SLPANALISIS Y CONTROL D…RU-DO PATRIMONIAL INMOBILIARIA SL EN LIQUIDACIONRU-DO PATRIMONIAL IN…REVYS ELECTRONICA SLREVYS ELECTRONICA SLRESIDENCIAL DON FELIX SLRESIDENCIAL DON FELI…CAMPER AUTOMOCION SLCAMPER AUTOMOCION SLCAMACHO & GONZALEZ INVERSIONES SLCAMACHO & GONZALEZ I…

Registered actos

  1. Modificaciones estatutariasPublished 07/05/2024· Registered 25/04/2024· I/A 13
  2. ReeleccionesPublished 13/07/2021· Registered 02/07/2021· I/A 12
  3. Ceses/DimisionesPublished 29/10/2014· Registered 15/10/2014· I/A 11
  4. NombramientosPublished 29/10/2014· Registered 15/10/2014· I/A 11
  5. Modificaciones estatutariasPublished 29/10/2014· Registered 15/10/2014· I/A 11
  6. ReeleccionesPublished 02/04/2014· Registered 25/03/2014· I/A 10

Changes

  1. 07/05/2024Modificaciones estatutarias
  2. 29/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2024#8067695
    Modificaciones estatutarias
    CAMACHO E HIJOS SA. Modificaciones estatutarias. 17. Otros.- ARTICULO 17º.- Organo de Administración. La sociedad será regida y administrada por dos administradores mancomunados, quienes ejercerán conjuntamente las facultades de administración y repr…
  2. 13/07/2021#6523319
    Reelecciones
    CAMACHO E HIJOS SA. Reelecciones. Adm. Mancom.: CAMACHO PEREZ JOSE CARLOS;CAMACHO PEREZ MANUEL JESUS. Datos registrales. T 441 , F 63, S 8, H H 6365, I/A 12 ( 2.07.21).
  3. 29/10/2014#3035675
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMACHO E HIJOS SA. Ceses/Dimisiones. Adm. Solid.: CAMACHO RODRIGUEZ MANUEL;CAMACHO PEREZ MANUEL JESUS;CAMACHO PEREZ JOSE CARLOS. Nombramientos. Adm. Mancom.: CAMACHO PEREZ JOSE CARLOS;CAMACHO PEREZ MANUEL JESUS. Modificaciones estatutarias. Cambio d…
  4. 02/04/2014#2747599
    Reelecciones
    CAMACHO E HIJOS SA. Reelecciones. Adm. Solid.: CAMACHO RODRIGUEZ MANUEL;CAMACHO PEREZ MANUEL JESUS;CAMACHO PEREZ JOSE CARLOS. Datos registrales. T 441 , F 62, S 8, H H 6365, I/A 10 (25.03.14).

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 addressPOLIG INDUSTRIAL EL LIRIO. CALLE BODEGUEROS, 5, HUELVA, BOLLULLOS PAR DEL CONDADO
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 — CNAE 4101 — are listed together.