CAMPOS 1925 SA

Hoja B4008· NIF A08012601

Struck off · 14/03/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CAMPOS 1925 SA

NIF
Hoja registral
IRUS1000325572160
Legal formSociedad Anónima (SA)
LocalityPolinyà
Register referenceTomo 33862 · Folio 173 · Hoja B4008
StatusLiquidada

Activity

CAMPOS 1925 SA is a Sociedad Anónima (SA) with its registered office in Polinyà (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 May 2010 to 14 March 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/03/2014· Registered 06/03/2014· I/A 72
  2. RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 70
  3. DisoluciónPublished 04/12/2012· Registered 22/11/2012· I/A 70
  4. NombramientosPublished 29/11/2011· Registered 17/11/2011· I/A 69
  5. RevocacionesPublished 27/01/2011· Registered 12/01/2011· I/A 68
  6. NombramientosPublished 27/01/2011· Registered 12/01/2011· I/A 68
  7. NombramientosPublished 25/01/2011· Registered 12/01/2011· I/A 67
  8. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 66
  9. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 65

Changes

  1. 14/03/2014Extinción
  2. 04/12/2012Disolución

Timeline (BORME)

  1. 14/03/2014#2716825
    Extinción
    CAMPOS 1925 SA. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 521/2011, AUTO FIRME DE FECHA 14/02/2014, POR LA QUE SE ACUERDA LA CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos registrales. T 33862 , F …
  2. 04/12/2012#2015121
    RevocacionesDisolución
    CAMPOS 1925 SA. Revocaciones. CONSEJERO: MIRO COLL ALFREDO. CONS. DELEG.: MIRO COLL ALFREDO. CONSEJERO: CAMPOS ARRONI JUAN CARLOS. PRESIDENTE: CAMPOS ARRONI JUAN CARLOS. CONSEJERO: CAMPOS CANO JULIO;CAMPOS CANO EDUARDO;ROIG GORINA ANTONIO. SECR.NO CO…
  3. 29/11/2011#1480562
    Nombramientos
    CAMPOS 1925 SA. Nombramientos. ADM.CONCURS.: SABINI CELIO SERGIO. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 521/2011, AUTO FIRME DE FECHA 17/10/2011, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD. Datos …
  4. 27/01/2011#1038329
    RevocacionesNombramientos
    CAMPOS 1925 SA. Revocaciones. CONSEJERO: CAMPOS ARRONI JUAN CARLOS. PRESIDENTE: CAMPOS ARRONI JUAN CARLOS. CONSEJERO: CAMPOS CANO JULIO;CAMPOS CANO EDUARDO;ROIG GORINA ANTONIO;MIRO COLL ALFREDO. CONS. DELEG.: MIRO COLL ALFREDO. Nombramientos. AUDIT.C…
  5. 25/01/2011#1033757
    Nombramientos
    CAMPOS 1925 SA. Nombramientos. AUDIT.CUENT.: AUDIGRUP AUDITORS ASSOCIATS SL. Datos registrales. T 33862 , F 170, S 8, H B 4008, I/A 67 (12.01.11).
  6. 06/05/2010#708882
    Nombramientos
    CAMPOS 1925 SA. Nombramientos. SECR.NO CONS: BUXEDA MESTRE JORDI. Datos registrales. T 33862 , F 170, S 8, H B 4008, I/A 66 (27.04.10).
  7. 06/05/2010#708881
    Nombramientos
    CAMPOS 1925 SA. Nombramientos. AUDIT.CUENT.: AUDIGRUP AUDITORS ASSOCIATS SL. Datos registrales. T 33862 , F 170, S 8, H B 4008, I/A 65 (27.04.10).

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 addressCTRA.DE SENTMENAT, KM. 2, 6, BARCELONA, POLINYA
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