PEREZ DE CARCAMO SA

Hoja BU1985· NIF A09042227

VigenteBurgos
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Anónima (SA)
Directors :
Herreros Cuesta Severiano, Herreros Cuesta Domingo, Ramos Martinez Alfonso, Perez De Carcamo Martinez De La Pera Manuel Angel

Legal information

Legal information for PEREZ DE CARCAMO SA

NIF
Hoja registral
IRUS1000049783377
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 268 · Folio 135 · Hoja BU1985
StatusVigente

Activity

PEREZ DE CARCAMO SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 15 filings for this company, from 26 March 2010 to 24 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2023· Registered 18/08/2023· I/A 16
  2. NombramientosPublished 24/08/2023· Registered 18/08/2023· I/A 16
  3. NombramientosPublished 01/07/2021· Registered 25/06/2021· I/A 15
  4. Ceses/DimisionesPublished 01/07/2021· Registered 25/06/2021· I/A 14
  5. NombramientosPublished 01/07/2021· Registered 25/06/2021· I/A 14
  6. Modificaciones estatutariasPublished 01/07/2021· Registered 25/06/2021· I/A 14
  7. Ceses/DimisionesPublished 14/09/2016· Registered 08/09/2016· I/A 13
  8. NombramientosPublished 14/09/2016· Registered 08/09/2016· I/A 13
  9. Ceses/DimisionesPublished 20/10/2014· Registered 14/10/2014· I/A 12
  10. NombramientosPublished 20/10/2014· Registered 14/10/2014· I/A 12
  11. Ceses/DimisionesPublished 07/10/2014· Registered 30/09/2014· I/A 11
  12. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 11
  13. Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 10
  14. Ceses/DimisionesPublished 26/03/2010· Registered 16/03/2010· I/A 9
  15. NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 9

Changes

  1. 01/07/2021Modificaciones estatutarias
  2. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2023#7686540
    Ceses/DimisionesNombramientos
    PEREZ DE CARCAMO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ DE CARCAMO MARTINEZ DE LA PERA MANUEL ANGEL;PEREZ DE CARCAMO MARTINEZ DE LA PERA ALFREDO;PEREZ DE CARCAMO MARTINEZ DE LA PERA SANTIAGO. Nombramientos. Adm. Unico: PEREZ DE CARCAMO MARTINEZ DE …
  2. 01/07/2021#6504891
    Nombramientos
    PEREZ DE CARCAMO SA. Nombramientos. Apoderado: PEREZ DE CARCAMO GARCIA DE MOTILOA MIKEL. Datos registrales. T 267, L 58, F 24, S 8, H BU 1985, I/A 15 (25.06.21).
  3. 01/07/2021#6504890
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEREZ DE CARCAMO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ DE CARCAMO MARTINEZ DE LA PERA MANUEL ANGEL;PEREZ DE CARCAMO MARTINEZ DE LA PERA ALFREDO;PEREZ DE CARCAMO MARTINEZ DE LA PERA SANTIAGO. Nombramientos. Adm. Solid.: PEREZ DE CARCAMO MARTINEZ DE…
  4. 14/09/2016#4023307
    Ceses/DimisionesNombramientos
    PEREZ DE CARCAMO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ DE CARCAMO MARTINEZ DE LA PERA MANUEL ANGEL;PEREZ DE CARCAMO MARTINEZ DE LA PERA ALFREDO;PEREZ DE CARCAMO MARTINEZ DE LA PERA SANTIAGO;PEREZ DE CARCAMO MARTINEZ DE LA PERA CARLOS. Nombramiento…
  5. 20/10/2014#3018855
    Ceses/DimisionesNombramientos
    PEREZ DE CARCAMO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ DE CARCAMO MARTINEZ DE LA PERA MANUEL ANGEL;PEREZ DE CARCAMO MARTINEZ DE LA PERA ALFREDO;PEREZ DE CARCAMO MARTINEZ DE LA PERA SANTIAGO. Nombramientos. Adm. Solid.: PEREZ DE CARCAMO MARTINEZ DE…
  6. 07/10/2014#2999398
    Ceses/DimisionesNombramientos
    PEREZ DE CARCAMO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ DE CARCAMO MARTINEZ DE LA PERA CARLOS;PEREZ DE CARCAMO MARTINEZ DE LA PERA MANUEL ANGEL;PEREZ DE CARCAMO MARTINEZ DE LA PERA ALFREDO;PEREZ DE CARCAMO MARTINEZ DE LA PERA SANTIAGO. Nombramiento…
  7. 24/01/2013#2086983
    Modificaciones estatutarias
    PEREZ DE CARCAMO SA. Modificaciones estatutarias. 20. Retribución de los Administradores. Datos registrales. T 267, L 58, F 23, S 8, H BU 1985, I/A 10 (17.01.13).
  8. 26/03/2010#650974
    Ceses/DimisionesNombramientos
    PEREZ DE CARCAMO SA. Ceses/Dimisiones. Adm. Solid.: PEREZ DE CARCAMO MARTINEZ DE LA PERA CARLOS;PEREZ DE CARCAMO MARTINEZ DE LA PERA MANUEL ANGEL;PEREZ DE CARCAMO MARTINEZ DE LA PERA ALFREDO;PEREZ DE CARCAMO MARTINEZ DE LA PERA SANTIAGO. Nombramiento…

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 addressPOLIGONO INDUSTRIAL BAYAS PARCELA 41, BURGOS, MIRANDA DE EBRO
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector