CAMPOMANES EXPLOTACION SL
Hoja M572298· NIF B86903408
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2014
- Directors :
- Gasset Loring Jose, Gasset Loring Francisco, Gasset Orueta Clara, Gasset Orueta Manuel
Legal information
Legal information for CAMPOMANES EXPLOTACION SL
Activity
CAMPOMANES EXPLOTACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 17 January 2014. The Spanish commercial register has published 5 filings for this company, from 17 January 2014 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Corporate purpose
La explotacion agrícola, ganadera, forestal, avícola y cinegetica, asi como la comercializacion e industrialización de productos agropecuarios en general. Tiene el CNAE número "0150". Las actividades expresadas podrán ser también desarrolladas, total o parcialmente, de modo indirecto, mediante la p.
Directors and representatives
Directors
Current
- Gasset Loring JoseSince 10/01/2014PresidenteConsejero
- Gasset Loring FranciscoSince 10/01/2014Consejero DelegadoConsejero
- Gasset Orueta ClaraSince 09/11/2023Consejero
- Gasset Orueta ManuelSince 09/11/2023ConsejeroSecretario
Authorised representatives
Former
- Gasset Loring ManuelCeased on 09/11/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 3
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 3
- NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 2
- ConstituciónPublished 17/01/2014· Registered 10/01/2014· I/A 1
- NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 1
Capital · events
- 17/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 16/11/2023#7796263Ceses/DimisionesNombramientos
CAMPOMANES EXPLOTACION SL. Ceses/Dimisiones. Consejero: GASSET LORING JOSE. Con.Delegado: GASSET LORING FRANCISCO. Secretario: GASSET LORING JOSE. Consejero: GASSET LORING MANUEL. Presidente: GASSET LORING MANUEL. Nombramientos. Consejero: GASSET LOR… - 17/01/2014#2621160Nombramientos
CAMPOMANES EXPLOTACION SL. Nombramientos. Apo.Sol.: GASSET LORING MANUEL;GASSET LORING JOSE. Datos registrales. T 31802 , F 152, S 8, H M 572298, I/A 2 (10.01.14).
- 17/01/2014#2621159ConstituciónNombramientos
CAMPOMANES EXPLOTACION SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: La explotacion agrícola, ganadera, forestal, avícola y cinegetica, asi como la comercializacion e industrialización de productos agropecuarios en general. Tiene…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.