CAMPOBERRY, SOCIEDAD LIMITADA
Hoja S20372· NIF B39690912
- Registered address :
- Activity :
- Cultivo de otros árboles y arbustos frutales y frutos secos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Crespo Daniel
Legal information
Legal information for CAMPOBERRY, SOCIEDAD LIMITADA
Activity
CAMPOBERRY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 11 filings for this company, from 9 October 2009 to 1 September 2023, across 5 distinct types of filing.
Economic activity (CNAE)
0125 · Cultivo de otros árboles y arbustos frutales y frutos secos
Directors and representatives
Directors
Current
- Lopez Crespo DanielSince 18/08/2023Administrador Único
Former
- Ortiz Fernandez EnriqueCeased on 18/08/2023Administrador Único
- Lopez Garcia EduardoCeased on 06/09/2016Administrador Único
- Castro Hechavarria YunisleyCeased on 11/07/2011Consejero
- Rodriguez Herrero RaulCeased on 11/07/2011Consejero
- De Sebastian Palomares Juan IgnacioCeased on 11/07/2011Consejero
Authorised representatives
Current
- Rueda Serrano Juan MariaSince 07/08/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2023· Registered 18/08/2023· I/A 8
- NombramientosPublished 01/09/2023· Registered 18/08/2023· I/A 8
- NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 7
- Ceses/DimisionesPublished 14/09/2016· Registered 06/09/2016· I/A 6
- NombramientosPublished 14/09/2016· Registered 06/09/2016· I/A 6
- Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 5
- NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 5
- Modificaciones estatutariasPublished 21/07/2011· Registered 11/07/2011· I/A 5
- Cambio de domicilio socialPublished 21/07/2011· Registered 11/07/2011· I/A 5
- NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 4
- RevocacionesPublished 09/10/2009· Registered 29/09/2009· I/A 3
Changes
- 21/07/2011Cambio de domicilio social
BARRIO DE VILLANUEVA 33 - GUEMES (BAREYO)
- 21/07/2011Modificaciones estatutarias
Timeline (BORME)
- 01/09/2023#7698111Ceses/DimisionesNombramientos
CAMPOBERRY, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ FERNANDEZ ENRIQUE. Nombramientos. Adm. Unico: LOPEZ CRESPO DANIEL. Datos registrales. T 951 , F 220, S 8, H S 20372, I/A 8 (18.08.23).
- 18/08/2017#4512147Nombramientos
CAMPOBERRY, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUEDA SERRANO JUAN MARIA. Datos registrales. T 951 , F 219, S 8, H S 20372, I/A 7 ( 7.08.17).
- 14/09/2016#4024180Ceses/DimisionesNombramientos
CAMPOBERRY, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA EDUARDO. Nombramientos. Adm. Unico: ORTIZ FERNANDEZ ENRIQUE. Datos registrales. T 951 , F 219, S 8, H S 20372, I/A 6 ( 6.09.16).
- 21/07/2011#1311322Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAMPOBERRY, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RUEDA SERRANO JUAN MARIA. Presidente: RUEDA SERRANO JUAN MARIA. Consejero: CASTRO HECHAVARRIA YUNISLEY. Secretario: CASTRO HECHAVARRIA YUNISLEY. Consejero: DE SEBASTIAN PALOMARES JUAN IGNACI… - 09/10/2009#415905Nombramientos
CAMPOBERRY, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: RUEDA SERRANO JUAN MARIA;HERRERO SAINZ MARIA MONSERRAT. Datos registrales. T 951 , F 219, S 8, H S 20372, I/A 4 (29.09.09).
- 09/10/2009#415904Revocaciones
CAMPOBERRY, SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOPEZ VARONA RUBEN. Datos registrales. T 951 , F 219, S 8, H S 20372, I/A 3 (29.09.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.