CAMPODULCE CURADOS SA

Hoja B44908

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Samper Pinilla Fernando, Rivas Garcia Pilar
Former name :
JOSE RUBIA SA

Legal information

Legal information for CAMPODULCE CURADOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 39246 · Folio 158 · Hoja B44908
Former names
JOSE RUBIA SA2010-01-21 → 2012-01-19
StatusVigente

Activity

CAMPODULCE CURADOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 21 January 2010 to 19 January 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 19/01/2012· Registered 05/01/2012· I/A 54
  2. Cambio de denominación socialPublished 19/01/2012· Registered 05/01/2012· I/A 54
  3. Fusión por absorciónPublished 19/01/2012· Registered 05/01/2012· I/A 54
  4. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 53
  5. RevocacionesPublished 01/07/2011· Registered 17/06/2011· I/A 52
  6. NombramientosPublished 01/07/2011· Registered 17/06/2011· I/A 52
  7. Modificaciones estatutariasPublished 01/07/2011· Registered 17/06/2011· I/A 52
  8. NombramientosPublished 18/04/2011· Registered 05/04/2011· I/A 51
  9. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 50
  10. RevocacionesPublished 17/05/2010· Registered 05/05/2010· I/A 48
  11. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 48
  12. RevocacionesPublished 16/02/2010· Registered 05/02/2010· I/A 47
  13. NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 47
  14. NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 46

Timeline (BORME)

  1. 19/01/2012#1542634

    Company name: JOSE RUBIA SA

    Modificaciones estatutariasCambio de denominación socialFusión por absorción
    JOSE RUBIA SA. Modificaciones estatutarias. ARTICULOS 7, 10 Y 11: CAPITAL SOCIAL Y TRANSMISION DE ACCIONES. Otros conceptos: PERDIDA DE LA CONDICION UNIPERSONAL DE LA SOCIEDAD. Cambio de denominación social. CAMPODULCE CURADOS SA. Fusión por absorció…
  2. 20/09/2011#1380881

    Company name: JOSE RUBIA SA

    Nombramientos
    JOSE RUBIA SA. Nombramientos. APODERADO: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Datos registrales. T 39246 , F 156, S 8, H B 44908, I/A 53 ( 7.09.11).
  3. 01/07/2011#1283012

    Company name: JOSE RUBIA SA

    RevocacionesNombramientosModificaciones estatutarias
    JOSE RUBIA SA. Revocaciones. CONSEJERO: SAMPER RIVAS SERGIO;SAMPER RIVAS FERNANDO. PRESIDENTE: SAMPER RIVAS FERNANDO. CONSEJERO: SAMPER RIVAS JORGE. SECRETARIO: SAMPER RIVAS JORGE. CONS. DELEG.: SAMPER RIVAS SERGIO;SAMPER RIVAS FERNANDO;SAMPER RIVAS …
  4. 18/04/2011#1176812

    Company name: JOSE RUBIA SA

    Nombramientos
    JOSE RUBIA SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39246 , F 155, S 8, H B 44908, I/A 51 ( 5.04.11).
  5. 17/05/2010#721717

    Company name: JOSE RUBIA SA

    Nombramientos
    JOSE RUBIA SA. Nombramientos. CONS. DELEG.: SAMPER RIVAS SERGIO;SAMPER RIVAS FERNANDO;SAMPER RIVAS JORGE. Datos registrales. T 39246 , F 155, S 8, H B 44908, I/A 50 ( 5.05.10).
  6. 17/05/2010#721716

    Company name: JOSE RUBIA SA

    JOSE RUBIA SA. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"CAMPODULCE CURADOS SL". Datos registrales. T 39246 , F 155, S 8, H B 44908, I/A 49 ( 5.05.10).
  7. 17/05/2010#721715

    Company name: JOSE RUBIA SA

    RevocacionesNombramientos
    JOSE RUBIA SA. Revocaciones. CONSEJERO: CORPORACION EMPRESARIAL ONCE SA. PRESIDENTE: CORPORACION EMPRESARIAL ONCE SA. REPR.143 RRM: SANCHEZ GONZALEZ ENRIQUE SERVANDO. CONSEJERO: SAINZ DE MURIETA Y RODEYRO EMILIO. CONS. DELEG.: SAINZ DE MURIETA Y RODE…
  8. 16/02/2010#591821

    Company name: JOSE RUBIA SA

    RevocacionesNombramientos
    JOSE RUBIA SA. Revocaciones. CONSEJERO: RUBIA SANCHEZ JOSE. VICEPRESIDEN: RUBIA SANCHEZ JOSE. Nombramientos. CONSEJERO: FERNANDEZ VARONA MARTA. APODERADO: CORPORACION EMPRESARIAL ONCE SA. Datos registrales. T 39246 , F 154, S 8, H B 44908, I/A 47 ( 5…
  9. 21/01/2010#547967

    Company name: JOSE RUBIA SA

    Nombramientos
    JOSE RUBIA SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 39246 , F 154, S 8, H B 44908, I/A 46 ( 8.01.10).

Official documents

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Nota informativa mercantil (company extract)

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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

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province