PANADERIAS CAMBLOR SA

Hoja AS3501· NIF A33653882

VigenteAsturias
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Director :
Camblor Meana Francisco Javier

Legal information

Legal information for PANADERIAS CAMBLOR SA

NIF
Hoja registral
IRUS1000223551556
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
Phone
Register referenceTomo 1220 · Folio 105 · Hoja AS3501
StatusVigente

Activity

PANADERIAS CAMBLOR SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 11 filings for this company, from 9 June 2009 to 18 December 2023, across 6 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PANADERIAS CAMBLOR SACamblor Meana Francisco JavierCamblor Meana Franci…

Registered actos

  1. ReeleccionesPublished 18/12/2023· Registered 11/12/2023· I/A 11
  2. ReeleccionesPublished 08/02/2018· Registered 31/01/2018· I/A 10
  3. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 9
  4. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 8
  5. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 8
  6. Ampliación de capitalPublished 21/02/2012· Registered 09/02/2012· I/A 8
  7. Modificaciones estatutariasPublished 21/02/2012· Registered 09/02/2012· I/A 8
  8. Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 7
  9. RevocacionesPublished 09/06/2009· Registered 27/05/2009· I/A 6
  10. NombramientosPublished 09/06/2009· Registered 27/05/2009· I/A 6
  11. ReeleccionesPublished 09/06/2009· Registered 27/05/2009· I/A 6

Changes

  1. 21/02/2012Modificaciones estatutarias

Capital · events

  1. 21/02/2012Ampliación de capital
    Resulting capital: 60 200,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/12/2023#7844831
    Reelecciones
    PANADERIAS CAMBLOR SA. Reelecciones. Adm. Unico: CAMBLOR MEANA FRANCISCO JAVIER. Datos registrales. T 1220 , F 105, S 8, H AS 3501, I/A 11 (11.12.23).
  2. 08/02/2018#4738581
    Reelecciones
    PANADERIAS CAMBLOR SA. Reelecciones. Adm. Unico: CAMBLOR MEANA FRANCISCO JAVIER. Datos registrales. T 1220 , F 105, S 8, H AS 3501, I/A 10 (31.01.18).
  3. 21/02/2012#1603883
    Nombramientos
    PANADERIAS CAMBLOR SA. Nombramientos. Apo.Manc.: CAMBLOR FERNANDEZ RICARDO;CAMBLOR PRIDA HECTOR. Datos registrales. T 1220 , F 105, S 8, H AS 3501, I/A 9 ( 9.02.12).
  4. 21/02/2012#1603882
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PANADERIAS CAMBLOR SA. Ceses/Dimisiones. Consejero: CAMBLOR QUIROS FACUNDO;CAMBLOR FERNANDEZ RICARDO;CAMBLOR QUIROS JOSE MARIA. Presidente: CAMBLOR QUIROS FACUNDO. Secretario: CAMBLOR FERNANDEZ RICARDO. Cons.Del.Sol: CAMBLOR FERNANDEZ RICARDO. Nombra…
  5. 01/12/2011#1486172
    Ceses/Dimisiones
    PANADERIAS CAMBLOR SA. Ceses/Dimisiones. Cons.Del.Sol: CAMBLOR QUIROS FACUNDO;CAMBLOR QUIROS JOSE MARIA. Datos registrales. T 1220 , F 103, S 8, H AS 3501, I/A 7 (22.11.11).
  6. 09/06/2009#251086
    RevocacionesNombramientosReelecciones
    PANADERIAS CAMBLOR SA. Revocaciones. Cons.Del.Sol: CAMBLOR FERNANDEZ RICARDO;CAMBLOR QUIROS JOSE MARIA;CAMBLOR QUIROS FACUNDO. Nombramientos. Cons.Del.Sol: CAMBLOR QUIROS FACUNDO;CAMBLOR QUIROS JOSE MARIA;CAMBLOR FERNANDEZ RICARDO. Reelecciones. Cons…

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 addressCARRETERA DEL OBISPO, 13, ASTURIAS, GIJON
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector