CAMPO ALAVES SA

Hoja Z2010· NIF A50336742

VigenteZaragoza
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Share capital :
346 945,28 €
Directors :
Postigo Palomar Agustin, Ciria Ramos Fernando

Legal information

Legal information for CAMPO ALAVES SA

NIF
Hoja registral
IRUS1000106189676
Legal formSociedad Anónima (SA)
Share capital346 945,28 €
LocalityVillalengua
Phone
Register referenceTomo 3059 · Folio 87 · Hoja Z2010
StatusVigente

Activity

CAMPO ALAVES SA is a Sociedad Anónima (SA) with its registered office in Villalengua (Zaragoza, Aragón). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 26 February 2013 to 27 March 2024, across 6 distinct types of filing. Its registered share capital is 346 945,28 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CAMPO ALAVES SACiria Ramos FernandoCiria Ramos FernandoPostigo Palomar AgustinPostigo Palomar Agus…SORITUR SLSORITUR SLFINCAVACA, SLFINCAVACA, SLHOSTELSORIA SLHOSTELSORIA SLRESTAURACION CAMPOS DE CASTILLA S.LRESTAURACION CAMPOS …BODEGAS DE POSTIN SLBODEGAS DE POSTIN SL

Registered actos

  1. ReeleccionesPublished 27/03/2024· Registered 19/03/2024· I/A 12
  2. Ceses/DimisionesPublished 13/02/2018· Registered 07/02/2018· I/A 11
  3. NombramientosPublished 13/02/2018· Registered 07/02/2018· I/A 11
  4. Cambio de domicilio socialPublished 13/02/2018· Registered 07/02/2018· I/A 11
  5. Ceses/DimisionesPublished 16/04/2015· Registered 08/04/2015· I/A 10
  6. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 10
  7. Ampliación de capitalPublished 22/10/2014· Registered 10/10/2014· I/A 9
  8. ReeleccionesPublished 26/02/2013· Registered 18/02/2013· I/A 8
  9. Modificaciones estatutariasPublished 26/02/2013· Registered 18/02/2013· I/A 8

Changes

  1. 13/02/2018Cambio de domicilio social

    C/ MAYOR 76 (VILLALENGUA)

  2. 26/02/2013Modificaciones estatutarias

Capital · events

  1. 22/10/2014Ampliación de capital
    Resulting capital: 346 945,28 €

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. 27/03/2024#8009538
    Reelecciones
    CAMPO ALAVES SA. Reelecciones. Adm. Mancom.: POSTIGO PALOMAR AGUSTIN;CIRIA RAMOS FERNANDO. Datos registrales. T 3059 , F 87, S 8, H Z 2010, I/A 12 (19.03.24).
  2. 13/02/2018#4744737
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAMPO ALAVES SA. Ceses/Dimisiones. Adm. Solid.: POSTIGO PALOMAR AGUSTIN;CIRIA RAMOS FERNANDO. Nombramientos. Adm. Mancom.: POSTIGO PALOMAR AGUSTIN;CIRIA RAMOS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 16/04/2015#3284141
    Ceses/DimisionesNombramientos
    CAMPO ALAVES SA. Ceses/Dimisiones. Adm. Solid.: ROYO VALENCIA ANGEL;PLANAS ABAD JAVIER. Nombramientos. Adm. Solid.: POSTIGO PALOMAR AGUSTIN;CIRIA RAMOS FERNANDO. Datos registrales. T 1049 , F 223, S 8, H Z 2010, I/A 10 ( 8.04.15).
  4. 22/10/2014#3024854
    Ampliación de capital
    CAMPO ALAVES SA. Ampliación de capital. Suscrito: 18,03 Euros. Desembolsado: 18,03 Euros. Resultante Suscrito: 346.945,28 Euros. Resultante Desembolsado: 346.945,28 Euros. Datos registrales. T 1049 , F 223, S 8, H Z 2010, I/A 9 (10.10.14).
  5. 26/02/2013#2149200
    ReeleccionesModificaciones estatutarias
    CAMPO ALAVES SA. Reelecciones. Adm. Solid.: ROYO VALENCIA ANGEL;PLANAS ABAD JAVIER. Modificaciones estatutarias. "Artículo 25 .- RETRIBUCION. El cargo de Administrador seráretribuido con una cantidad que anualmente será fijada paracada ejercicio por …

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 addressC/ MAYOR 76 (VILLALENGUA), Villalengua, Zaragoza
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector