CAMPO REVILLA SA
Hoja P499· NIF A34041079
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Revilla Del Campo Maria De La O, Revilla Campo Pablo Jesus, Revilla Del Campo Pablo Jesus, Del Campo Garcia Maria Salome
Legal information
Legal information for CAMPO REVILLA SA
Activity
CAMPO REVILLA SA is a Sociedad Anónima (SA) with its registered office in Palencia (Castilla y León). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 7 filings for this company, from 17 September 2012 to 14 April 2020, across 3 distinct types of filing.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Revilla Del Campo Maria De La OSince 06/09/2012PresidenteConsejero
- Revilla Campo Pablo JesusSince 06/09/2012Consejero Delegado SolidarioConsejeroSecretario
- Revilla Del Campo Pablo JesusSince 02/04/2020Consejero DelegadoConsejeroSecretario
- Del Campo Garcia Maria SalomeSince 06/09/2012Consejero
Former
- Revilla Campo Luis AngelCeased on 30/07/2013Consejero Delegado SolidarioConsejero
- Revilla Del Campo Juan Jose MariaCeased on 30/07/2013Consejero Delegado SolidarioConsejeroSecretario
- Revilla Campo Maria SalomeCeased on 30/07/2013Consejero Delegado SolidarioConsejero
- Revilla Moratinos PabloCeased on 06/09/2012Consejero
Directors network map
Registered actos
- NombramientosPublished 14/04/2020· Registered 02/04/2020· I/A 9
- Ceses/DimisionesPublished 08/08/2013· Registered 30/07/2013· I/A 8
- NombramientosPublished 08/08/2013· Registered 30/07/2013· I/A 8
- ReeleccionesPublished 08/08/2013· Registered 30/07/2013· I/A 8
- Ceses/DimisionesPublished 17/09/2012· Registered 06/09/2012· I/A 7
- NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 7
- ReeleccionesPublished 17/09/2012· Registered 06/09/2012· I/A 7
Timeline (BORME)
- 14/04/2020#5868308Nombramientos
CAMPO REVILLA SA. Cancelaciones de oficio de nombramientos. Consejero: DEL CAMPO GARCIA MARIA SALOME;REVILLA DEL CAMPO MARIA DE LA O;REVILLA CAMPO PABLO JESUS. Presidente: DEL CAMPO GARCIA MARIA SALOME. Cons.Del.Sol: DEL CAMPO GARCIA MARIA SALOME. Se… - 08/08/2013#2407877Ceses/DimisionesNombramientosReelecciones
CAMPO REVILLA SA. Ceses/Dimisiones. Consejero: REVILLA DEL CAMPO JUAN JOSE MARIA;REVILLA CAMPO MARIA SALOME;REVILLA CAMPO LUIS ANGEL. Secretario: REVILLA DEL CAMPO JUAN JOSE MARIA. Cons.Del.Sol: REVILLA DEL CAMPO JUAN JOSE MARIA;REVILLA CAMPO MARIA S… - 17/09/2012#1896595Ceses/DimisionesNombramientosReelecciones
CAMPO REVILLA SA. Ceses/Dimisiones. Consejero: REVILLA MORATINOS PABLO. Presidente: REVILLA MORATINOS PABLO. Cons.Del.Sol: REVILLA MORATINOS PABLO. Nombramientos. Presidente: DEL CAMPO GARCIA MARIA SALOME. Cons.Del.Sol: DEL CAMPO GARCIA MARIA SALOME.…
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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.