CAMPEADOR SA

Hoja BU2634· NIF A09094442

Struck off · 06/02/2023Burgos
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAMPEADOR SA

NIF
Hoja registral
IRUS1000049832259
Legal formSociedad Anónima (SA)
LocalityBurgos
Register referenceTomo 284 · Folio 180 · Hoja BU2634
Former names
CAMPEADOR SA EN LIQUIDACION2022-12-22
StatusLiquidada

Activity

CAMPEADOR SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 9 filings for this company, from 21 December 2009 to 6 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CAMPEADOR SASaiz Saiz Ana MariaSaiz Saiz Ana Maria

Registered actos

  1. ExtinciónPublished 06/02/2023· Registered 31/01/2023· I/A 10
  2. Ceses/DimisionesPublished 22/12/2022· Registered 16/12/2022· I/A 9
  3. NombramientosPublished 22/12/2022· Registered 16/12/2022· I/A 9
  4. DisoluciónPublished 22/12/2022· Registered 16/12/2022· I/A 9
  5. ReeleccionesPublished 14/08/2020· Registered 07/08/2020· I/A 8
  6. Ceses/DimisionesPublished 12/08/2014· Registered 05/08/2014· I/A 7
  7. NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 7
  8. Modificaciones estatutariasPublished 12/08/2014· Registered 05/08/2014· I/A 7
  9. ReeleccionesPublished 21/12/2009· Registered 10/12/2009· I/A 6

Changes

  1. 06/02/2023Extinción
  2. 22/12/2022Cambio de denominación social

    CAMPEADOR SA→CAMPEADOR SA EN LIQUIDACION

  3. 22/12/2022Disolución
  4. 12/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2023#7371349
    Extinción
    CAMPEADOR SA. Extinción. Datos registrales. T 284, L 75, F 180, S 8, H BU 2634, I/A 10 (31.01.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 22/12/2022#7303863

    Company name: CAMPEADOR SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CAMPEADOR SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SAIZ SAIZ ANA MARIA. Nombramientos. LiqUnico: SAIZ SAIZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Datos …
  3. 14/08/2020#5994472
    Reelecciones
    CAMPEADOR SA. Reelecciones. Adm. Unico: SAIZ SAIZ ANA MARIA. Datos registrales. T 284, L 75, F 179, S 8, H BU 2634, I/A 8 ( 7.08.20).
  4. 12/08/2014#2930277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAMPEADOR SA. Ceses/Dimisiones. Consejero: SAIZ SAIZ ANA MARIA;SAIZ SAIZ MARIA TRINIDAD;SAIZ SAIZ GONZALO. Presidente: SAIZ SAIZ GONZALO. Secretario: SAIZ SAIZ ANA MARIA. Con.Delegado: SAIZ SAIZ ANA MARIA. Nombramientos. Adm. Unico: SAIZ SAIZ ANA MAR…
  5. 21/12/2009#517709
    Reelecciones
    CAMPEADOR SA. Reelecciones. Consejero: SAIZ SAIZ GONZALO;SAIZ SAIZ ANA MARIA;SAIZ SAIZ MARIA TRINIDAD. Presidente: SAIZ SAIZ GONZALO. Secretario: SAIZ SAIZ ANA MARIA. Con.Delegado: SAIZ SAIZ ANA MARIA. Datos registrales. T 284, L 75, F 179, S 8, H BU…

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 addressLOPEZ BRAVO, S N, BURGOS
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector