CARCAMO PROPIETARIA SA
Hoja CO14612· NIF A14463616
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Marin Moya Antonio Angel
Legal information
Legal information for CARCAMO PROPIETARIA SA
Activity
CARCAMO PROPIETARIA SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 7 filings for this company, from 23 March 2010 to 8 September 2020, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Marin Moya Antonio AngelSince 23/12/2011Administrador Único
Former
- Jimber Rio Juan AntonioCeased on 23/12/2011Administrador Solidario
Authorised representatives
Former
- Morales Gutierrez GonzaloCeased on 23/12/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/11/2012· Registered 07/11/2012· I/A 9
- Ceses/DimisionesPublished 03/01/2012· Registered 23/12/2011· I/A 8
- RevocacionesPublished 03/01/2012· Registered 23/12/2011· I/A 8
- NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 8
- Modificaciones estatutariasPublished 03/01/2012· Registered 23/12/2011· I/A 8
- Declaración de unipersonalidadPublished 23/03/2010· Registered 11/03/2010· I/A 7
Changes
- 16/11/2012Cambio de domicilio social
AVDA DE LAS OLLERIAS 14 (CORDOBA)
- 03/01/2012Modificaciones estatutarias
- 23/03/2010Declaración de unipersonalidad
MARIN MOYA ANTONIO ANGEL
Timeline (BORME)
- 08/09/2020#6027137
CARCAMO PROPIETARIA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1404 , F 193, S 8, H CO 14612, I/A 1 B (26.08.20).
- 16/11/2012#1985703Cambio de domicilio social
CARCAMO PROPIETARIA SA. Cambio de domicilio social. AVDA DE LAS OLLERIAS 14 (CORDOBA). Datos registrales. T 1404 , F 199, S 8, H CO 14612, I/A 9 ( 7.11.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 03/01/2012#10422452Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
CARCAMO PROPIETARIA SA. Ceses/Dimisiones. Adm. Solid.: JIMBER RIO JUAN ANTONIO;MARIN MOYA ANTONIO ANGEL. Revocaciones. Apoderado: MORALES GUTIERREZ GONZALO. Nombramientos. Adm. Unico: MARIN MOYA ANTONIO ANGEL. Modificaciones estatutarias. Cambio del … - 23/03/2010#644288Declaración de unipersonalidad
CARCAMO PROPIETARIA SA. Declaración de unipersonalidad. Socio único: MARIN MOYA ANTONIO ANGEL. Datos registrales. T 1404 , F 199, S 8, H CO 14612, I/A 7 (11.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.