CAMACHO E HIJOS SA
Hoja H6365· NIF A41245697
- 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
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
- Camacho Perez Jose CarlosSince 25/03/2014Administrador Mancomunado
- Camacho Perez Manuel JesusSince 25/03/2014Administrador Mancomunado
Former
- Camacho Rodriguez ManuelCeased on 15/10/2014Administrador Solidario
Directors network map
Registered actos
Changes
- 07/05/2024Modificaciones estatutarias
- 29/10/2014Modificaciones estatutarias
Timeline (BORME)
- 07/05/2024#8067695Modificaciones 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… - 13/07/2021#6523319Reelecciones
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).
- 29/10/2014#3035675Ceses/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… - 02/04/2014#2747599Reelecciones
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.