HUERTA CAMPORICO SL
Hoja SE37786· NIF B91001008
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Acuña Morillo Juan Carlos, Cabrera Puerto Antonio, Cabrera Puerto Francisco De Asis
Legal information
Legal information for HUERTA CAMPORICO SL
Activity
HUERTA CAMPORICO SL is a Sociedad Limitada (SL) with its registered office in Burguillos (Sevilla, Andalucía). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 20 October 2020, across 4 distinct types of filing.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Directors and representatives
Directors
Current
- Acuña Morillo Juan CarlosSince 01/10/2020Administrador mancomunadoAdministrador Mancomunado
- Cabrera Puerto AntonioSince 01/10/2020Administrador mancomunadoAdministrador Mancomunado
- Cabrera Puerto Francisco De AsisSince 01/10/2020Administrador mancomunadoAdministrador Mancomunado
Auditors
Current
- TAE AUDITORES Y ASESORES SLPSince 16/10/2017Auditor
- MORCILLO CONSULTORES SLSince 24/05/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 11
- NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 10
- NombramientosPublished 25/10/2017· Registered 16/10/2017· I/A 9
- Modificaciones estatutariasPublished 22/01/2015· Registered 13/01/2015· I/A 8
- Cambio de domicilio socialPublished 22/01/2015· Registered 13/01/2015· I/A 8
- NombramientosPublished 06/06/2011· Registered 24/05/2011· I/A 7
- ReeleccionesPublished 13/02/2009· Registered 02/02/2009· I/A 6
Changes
- 22/01/2015Cambio de domicilio social
CTRA BURGUILLOS- VILLAVERDE Km 0 - PARQUE EMPRESARI (BURGUILLOS)
- 22/01/2015Modificaciones estatutarias
Timeline (BORME)
- 20/10/2020#6080398Nombramientos
HUERTA CAMPORICO SL. Nombramientos. Auditor: TAE AUDITORES Y ASESORES SLP. Datos registrales. T 2929 , F 28, S 8, H SE 37786, I/A 11 (13.10.20).
- 01/10/2020#6057082Nombramientos
HUERTA CAMPORICO SL. Nombramientos. Apo.Sol.: CABRERA PUERTO FRANCISCO DE ASIS;CABRERA PUERTO ANTONIO;ACUÑA MORILLO JUAN CARLOS. Datos registrales. T 2929 , F 27, S 8, H SE 37786, I/A 10 (24.09.20).
- 25/10/2017#4592677Nombramientos
HUERTA CAMPORICO SL. Nombramientos. Auditor: TAE AUDITORES Y ASESORES SLP. Datos registrales. T 2929 , F 27, S 8, H SE 37786, I/A 9 (16.10.17).
- 22/01/2015#3153895Modificaciones estatutariasCambio de domicilio social
HUERTA CAMPORICO SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.-. Cambio de domicilio social. CTRA BURGUILLOS- VILLAVERDE Km 0 - PARQUE EMPRESARI (BURGUILLOS). Datos registrales. T 2929 , F 27, S 8, H SE 37786, I/A 8 (13.01.1… - 06/06/2011#1245641Nombramientos
HUERTA CAMPORICO SL. Nombramientos. Auditor: MORCILLO CONSULTORES SL. Datos registrales. T 2929 , F 26, S 8, H SE 37786, I/A 7 (24.05.11).
- 13/02/2009#69625Reelecciones
HUERTA CAMPORICO SL. Reelecciones. Auditor: MORCILLO CONSULTORES SL. Datos registrales. T 2929 , F 26, S 8, H SE 37786, I/A 6 ( 2.02.09).
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
Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.