FOMENTO DE LA CAMPIÑA SUR SA
Hoja BA3931· NIF A06100077
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Maria Natividad Fuentes Del Puerto, Sepulveda Aldana Ruth, Virtudes Guerrero Gimon, Francisco Morillo Guerrero, Jose Angel Prieto Garcia, Francisco Javier Prieto Ojeda, Gil Garcia Alberto
Legal information
Legal information for FOMENTO DE LA CAMPIÑA SUR SA
Activity
FOMENTO DE LA CAMPIÑA SUR SA is a Sociedad Anónima (SA) with its registered office in Azuaga (Badajoz, Extremadura). The Spanish commercial register has published 7 filings for this company, from 9 May 2013 to 16 November 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Maria Natividad Fuentes Del PuertoSince 21/03/2019PresidenteConsejero DelegadoConsejero
- Sepulveda Aldana RuthSince 21/03/2019VicepresidenteConsejero
- Virtudes Guerrero GimonSince 21/03/2019VicepresidenteConsejero
- Francisco Morillo GuerreroSince 09/11/2023Consejero
- Jose Angel Prieto GarciaSince 09/11/2023Consejero
- Francisco Javier Prieto OjedaSince 09/11/2023Consejero
- Gil Garcia AlbertoSince 30/04/2013Secretario no Consejero
Former
- Ruben Alejandre NaranjoCeased on 09/11/2023Consejero
- Julio Dominguez MerinoCeased on 09/11/2023Consejero
- Prieto Arena Maria De Los AngelesCeased on 21/03/2019Consejero
- Quintana Morillo MiguelCeased on 30/04/2013Consejero
- Alvarez Pulgarin Andres ModestoCeased on 30/04/2013Consejero
- Blanco Martos Maria Del CarmenCeased on 30/04/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 12
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 12
- Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 10
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 10
- Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 9
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 9
Timeline (BORME)
- 16/11/2023#7793626Ceses/DimisionesNombramientos
FOMENTO DE LA CAMPIÑA SUR SA. Ceses/Dimisiones. Consejero: JULIO DOMINGUEZ MERINO;MARIA NATIVIDAD FUENTES DEL PUERTO;RUBEN ALEJANDRE NARANJO;RUTH SEPULVEDA ALDANA;VIRTUDES GUERRERO GIMON. Presidente: MARIA NATIVIDAD FUENTES DEL PUERTO. Vicepresid.: R… - 09/08/2019#5538632
FOMENTO DE LA CAMPIÑA SUR SA. Otros conceptos: Se modifica la redacción íntegra de los Estatutos Sociales. Datos registrales. T 8 , F 39, S 8, H BA 3931, I/A 11 ( 2.08.19).
- 28/03/2019#5328263Ceses/DimisionesNombramientos
FOMENTO DE LA CAMPIÑA SUR SA. Ceses/Dimisiones. Consejero: MARIA NATIVIDAD FUENTES DEL PUERTO;PRIETO ARENA MARIA DE LOS ANGELES;RUTH SEPULVEDA ALDANA;PRIETO OJEDA FRANCISCO JAVIER;VIRTUDES GUERRERO GIMON. Presidente: MARIA NATIVIDAD FUENTES DEL PUERT… - 09/05/2013#2263624Ceses/DimisionesNombramientos
FOMENTO DE LA CAMPIÑA SUR SA. Ceses/Dimisiones. Consejero: FUENTES DEL PUERTO MARIA NATIVIDAD;GUERRERO GIMON VIRTUDES;BLANCO MARTOS MARIA DEL CARMEN;QUINTANA MORILLO MIGUEL;ALVAREZ PULGARIN ANDRES MODESTO. Presidente: FUENTES DEL PUERTO MARIA NATIVID…
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 — Badajoz — are listed together, with their address.