HUEVOS DE CAMPOS SL
Hoja P461
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HUEVOS DE CAMPOS SL
Activity
HUEVOS DE CAMPOS SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 13 April 2023 to 16 February 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Blanco Sanchez AlbertoCeased on 05/04/2023Administrador Solidario
- Amo Palencia Maria AngelesCeased on 05/04/2023Administrador Solidario
Authorised representatives
Current
- Lionello Siro AristodemoSince 05/04/2023Apoderado Mancomunado
- Fernando Nodar LuisSince 11/04/2023Apoderado Mancomunado
- Velasco Presa MiguelSince 11/04/2023Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 16/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARCOPOLO COMERCIO SL100 %Vigente
Legal entity · since 16/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/02/2024· Registered 12/02/2024· I/A 5
- NombramientosPublished 17/04/2023· Registered 11/04/2023· I/A 4
- Ceses/DimisionesPublished 13/04/2023· Registered 05/04/2023· I/A 3
- NombramientosPublished 13/04/2023· Registered 05/04/2023· I/A 3
Timeline (BORME)
- 16/02/2024#7939488Declaración de unipersonalidad
HUEVOS DE CAMPOS SL. Declaración de unipersonalidad. Socio único: MARCOPOLO COMERCIO SL. Datos registrales. T 296 , F 134, S 8, H P 461, I/A 5 (12.02.24).
- 17/04/2023#7488480Nombramientos
HUEVOS DE CAMPOS SL. Nombramientos. Apo.Manc.: FERNANDO NODAR LUIS;VELASCO PRESA MIGUEL;LIONELLO SIRO ARISTODEMO. Datos registrales. T 296 , F 133, S 8, H P 461, I/A 4 (11.04.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188… - 13/04/2023#7484795Ceses/DimisionesNombramientos
HUEVOS DE CAMPOS SL. Ceses/Dimisiones. Adm. Solid.: AMO PALENCIA MARIA ANGELES;BLANCO SANCHEZ ALBERTO. Nombramientos. Adm. Unico: LIONELLO SIRO ARISTODEMO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
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 — Palencia — are listed together, with their address.