EUROCAMPO SA

Hoja CA7376· NIF A11064037

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Dionisio Espada Pozo

Legal information

Legal information for EUROCAMPO SA

NIF
Hoja registral
IRUS1000182968261
Legal formSociedad Anónima (SA)
LocalityLa Línea de la Concepción
Phone
Register referenceTomo 494 · Folio 159 · Hoja CA7376
Former names
EUROCAMPO SOCIEDAD ANONIMA2011-10-18
StatusVigente

Activity

EUROCAMPO SA is a Sociedad Anónima (SA) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 18 October 2011 to 2 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EUROCAMPO SAEspada Pozo DionisioEspada Pozo Dionisio

Registered actos

  1. ReeleccionesPublished 02/02/2024· Registered 12/01/2024· I/A 10
  2. Ceses/DimisionesPublished 28/03/2019· Registered 20/03/2019· I/A 9
  3. NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 9
  4. Cambio de domicilio socialPublished 28/03/2019· Registered 20/03/2019· I/A 9
  5. Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 8
  6. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 8
  7. Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 8

Changes

  1. 28/03/2019Cambio de denominación social

    EUROCAMPO SOCIEDAD ANONIMA→EUROCAMPO SA

  2. 28/03/2019Cambio de domicilio social

    AVDA DEL BURGO Nº 38 - SANTA MARGARITA (LINEA DE LA CONCEPCION (LA))

  3. 18/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2024#7911867
    Reelecciones
    EUROCAMPO SA. Reelecciones. Adm. Unico: DIONISIO ESPADA POZO. Datos registrales. T 494 , F 159, S 8, H CA 7376, I/A 10 (12.01.24).
  2. 28/03/2019#5328696
    Ceses/DimisionesNombramientosCambio de domicilio social
    EUROCAMPO SA. Ceses/Dimisiones. Adm. Unico: ESPADA POZO DIONISIO. Nombramientos. Adm. Unico: ESPADA POZO DIONISIO. Cambio de domicilio social. AVDA DEL BURGO Nº 38 - SANTA MARGARITA (LINEA DE LA CONCEPCION (LA)). Datos registrales. T 494 , F 159, S 8…
  3. 18/10/2011#1416276

    Company name: EUROCAMPO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROCAMPO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESPADA POZO ANTONIO;ESPADA POZO LUCAS;ESPADA POZO DIONISIO. Presidente: ESPADA POZO ANTONIO. Secretario: ESPADA POZO LUCAS. Cons.Del.Man: ESPADA POZO ANTONIO;ESPADA POZO LUCAS;ESPADA POZO DIONI…

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 addressAVDA DEL BURGO Nº 38 - SANTA MARGARITA (LINEA DE LA CONCEPCION (LA)), La Línea de la Concepción, Cádiz
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector