LA CERCA CAMPERA SA
Hoja M127912· NIF A78546686
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Salazar Yetor Maria Angeles, Porres Salazar Eloy, Salazar Yector Maria Angeles, Porres Salazar Beatriz
Legal information
Legal information for LA CERCA CAMPERA SA
Activity
LA CERCA CAMPERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 6 June 2013 to 15 June 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Salazar Yetor Maria AngelesSince 29/05/2013PresidenteConsejero
- Porres Salazar EloySince 29/05/2013Consejero
- Salazar Yector Maria AngelesConsejero
- Porres Salazar BeatrizSince 29/05/2013ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 15/06/2018· Registered 08/06/2018· I/A 10
- NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 9
- ReeleccionesPublished 06/06/2013· Registered 29/05/2013· I/A 8
Timeline (BORME)
- 15/06/2018#4927114Reelecciones
LA CERCA CAMPERA SA. Reelecciones. Presidente: SALAZAR YETOR MARIA ANGELES. Consejero: PORRES SALAZAR ELOY;SALAZAR YETOR MARIA ANGELES;PORRES SALAZAR BEATRIZ. Secretario: PORRES SALAZAR BEATRIZ. Datos registrales. T 7916 , F 141, S 8, H M 127912, I/A… - 03/11/2014#3042601Nombramientos
LA CERCA CAMPERA SA. Nombramientos. Apoderado: PORRES SALAZAR ELOY. Datos registrales. T 7916 , F 140, S 8, H M 127912, I/A 9 (24.10.14).
- 06/06/2013#2311401Reelecciones
LA CERCA CAMPERA SA. Reelecciones. Presidente: SALAZAR YETOR MARIA ANGELES. Consejero: PORRES SALAZAR ELOY;SALAZAR YETOR MARIA ANGELES;PORRES SALAZAR BEATRIZ. Secretario: PORRES SALAZAR BEATRIZ. Datos registrales. T 7916 , F 139, S 8, H M 127912, I/A…
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 — Promoción inmobiliaria — are listed together.