DESARROLLO CAMPOLIVA S.A

Hoja BA16423· NIF A06453161

VigenteBadajoz
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedades anónimas
Directors :
Jose Rangel Barroso, Manuel Peña Gañan, Manuel Soto Agudo, Morano Jimenez Jacinto, Iglesias Bayon Elena

Legal information

Legal information for DESARROLLO CAMPOLIVA S.A

NIF
Hoja registral
IRUS1000180543755
Legal formSociedades anónimas
Register referenceTomo 345 · Folio 85 · Hoja BA16423
StatusVigente

Activity

DESARROLLO CAMPOLIVA S.A is a Sociedades anónimas with its registered office in Badajoz, Extremadura. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 12 filings for this company, from 15 July 2009 to 16 March 2021, across 2 distinct types of filing.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DESARROLLO CAMPOLIVA …Rangel Barroso JoseRangel Barroso JosePeña Gañan ManuelPeña Gañan ManuelSoto Agudo ManuelSoto Agudo ManuelMorano Jimenez JacintoMorano Jimenez Jacin…Iglesias Bayon ElenaIglesias Bayon ElenaCONSTRUCCIONES Y REFORMAS BARROSO & GIL 2006 SOCIEDAD LIMITADACONSTRUCCIONES Y REF…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 7
  2. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 7
  3. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 6
  4. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 6
  5. Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 5
  6. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 5
  7. Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 4
  8. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 4
  9. Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 3
  10. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 3
  11. Ceses/DimisionesPublished 15/07/2009· Registered 06/07/2009· I/A 2
  12. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 2

Timeline (BORME)

  1. 16/03/2021#6309106
    Ceses/DimisionesNombramientos
    DESARROLLO CAMPOLIVA S.A. Ceses/Dimisiones. SecreNoConsj: MANUEL MARIA CARO FRANGANILLO. Consejero: LUISA OSORIO VICHO;JACINTO MORANO JIMENEZ. Presidente: LUISA OSORIO VICHO. Consejero: MANUEL PEÑA GAÑAN. Vicepresid.: MANUEL PEÑA GAÑAN. Nombramientos…
  2. 06/06/2019#5430363
    Ceses/DimisionesNombramientos
    DESARROLLO CAMPOLIVA S.A. Ceses/Dimisiones. SecreNoConsj: BLANCO FERNANDEZ FERNANDO. Consejero: GARCIA TORRES JUAN ANTONIO;GONZALEZ PECELLIN RAMIRO JOSE MIGUEL;JACINTO MORANO JIMENEZ. Presidente: GARCIA TORRES JUAN ANTONIO. Vicepresid.: GONZALEZ PECE…
  3. 21/01/2015#3149275
    Ceses/DimisionesNombramientos
    DESARROLLO CAMPOLIVA S.A. Ceses/Dimisiones. Consejero: ESTEVEZ JIMENO ANTONIO. Nombramientos. Consejero: MORANO JIMENEZ JACINTO. Datos registrales. T 345 , F 84, S 8, H BA 16423, I/A 5 (14.01.15).
  4. 21/01/2015#3149274
    Ceses/DimisionesNombramientos
    DESARROLLO CAMPOLIVA S.A. Ceses/Dimisiones. Consejero: NEVADO GIL MARIA TERESA. Nombramientos. Consejero: ESTEVEZ JIMENO ANTONIO. Datos registrales. T 345 , F 83, S 8, H BA 16423, I/A 4 (14.01.15).
  5. 21/01/2015#3149273
    Ceses/DimisionesNombramientos
    DESARROLLO CAMPOLIVA S.A. Ceses/Dimisiones. Consejero: MORERA MAINAR VICTOR;PEÑA GAÑAN MANUEL;RANGEL GAÑAN MANUELA. Presidente: MORERA MAINAR VICTOR. Secretario: RANGEL GAÑAN MANUELA. Nombramientos. Consejero: GARCIA TORRES JUAN ANTONIO;GONZALEZ PECE…
  6. 15/07/2009#304928
    Ceses/DimisionesNombramientos
    DESARROLLO CAMPOLIVA S.A. Ceses/Dimisiones. Consejero: MENDEZ VAZQUEZ MANUEL. Presidente: MENDEZ VAZQUEZ MANUEL. Consejero: NEVADO GIL TERESA;MARTINEZ ROMASANTA EVA. Secretario: MARTINEZ ROMASANTA EVA. Nombramientos. Consejero: MORERA MAINAR VICTOR;P…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LA CALZADA 0, BADAJOZ, OLIVA DE LA FRONTERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector