CAMBRA SELECCION SL

Hoja NA35835· NIF B71281372

VigenteNavarra
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
207 870,00 €
Incorporation :
05/05/2016
Director :
CONSERVAS FERBA SA

Legal information

Legal information for CAMBRA SELECCION SL

NIF
Hoja registral
IRUS1000205175978
Legal formSociedad Limitada (SL)
Share capital207 870,00 €
Incorporation date05/05/2016
LocalityCadreita
Register referenceTomo 1806 · Folio 197 · Hoja NA35835
StatusVigente

Activity

CAMBRA SELECCION SL is a Sociedad Limitada (SL) with its registered office in Cadreita (Navarra). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 5 May 2016. The Spanish commercial register has published 6 filings for this company, from 5 May 2016 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 207 870,00 €.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Corporate purpose

La fabricación de conservas de frutas, legumbres, verduras, hortalizas, encurtidos, jaleas, mermeladas y demás productos vegetales mediante envasado y esterilizado. La fabricación de conservas vegetales obtenidas por desecación u otros sistemas análogos. Y otras actividades.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
CAMBRA SELECCION SLCONSERVAS FERBA SACONSERVAS FERBA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMBRA SELECCION SLCONSERVAS FERBA SACONSERVAS FERBA SA

Beneficial owner (UBO)

CONSERVAS FERBA SA100 %

Legal entity · since 05/05/2016

Beneficial owner network map

2 nodes Person Company
CAMBRA SELECCION SLCONSERVAS FERBA SACONSERVAS FERBA SA

Registered actos

  1. ReeleccionesPublished 10/10/2024· Registered 03/10/2024· I/A 4
  2. Ampliación de capitalPublished 22/02/2018· Registered 14/02/2018· I/A 3
  3. NombramientosPublished 25/10/2017· Registered 16/10/2017· I/A 2
  4. ConstituciónPublished 05/05/2016· Registered 15/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 05/05/2016· Registered 15/04/2016· I/A 1
  6. NombramientosPublished 05/05/2016· Registered 15/04/2016· I/A 1

Changes

  1. 05/05/2016Declaración de unipersonalidad

    CONSERVAS FERBA SA

Capital · events

  1. 22/02/2018Ampliación de capital
    Resulting capital: 207 870,00 € (+204 570,00 €)
  2. 05/05/2016Constitución
    Initial capital: 3 300,00 €

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. 10/10/2024#8288112
    Reelecciones
    CAMBRA SELECCION SL. Reelecciones. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. S 8 , H NA 35835, I/A 4 ( 3.10.24).
  2. 22/02/2018#4761456
    Ampliación de capital
    CAMBRA SELECCION SL. Ampliación de capital. Capital: 204.570,00 Euros. Resultante Suscrito: 207.870,00 Euros. Datos registrales. T 1806 , F 197, S 8, H NA 35835, I/A 3 (14.02.18).
  3. 25/10/2017#4591691
    Nombramientos
    CAMBRA SELECCION SL. Nombramientos. Auditor: AUDITABE AUDITORES Y CONSULTORES SL. Datos registrales. T 1806 , F 197, S 8, H NA 35835, I/A 2 (16.10.17).
  4. 05/05/2016#3842353
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAMBRA SELECCION SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: La fabricación de conservas de frutas, legumbres, verduras, hortalizas, encurtidos, jaleas, mermeladas y demás productos vegetales mediante envasado y esterilizado. L…

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 2016

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 addressAVDA NAVARRA 2 BAJO 3 (CADREITA), Cadreita, Navarra
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector