SEMCAL SA

Hoja BU1666· NIF A09217662

VigenteBurgos
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Calvo Merino Jesus, Calvo Nebreda Fernando, Calvo Nebreda Jesus Luis

Legal information

Legal information for SEMCAL SA

NIF
Hoja registral
IRUS1000049903355
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 811 · Folio 216 · Hoja BU1666
StatusVigente

Activity

SEMCAL SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 8 filings for this company, from 28 June 2011 to 25 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
SEMCAL SACalvo Merino JesusCalvo Merino JesusCalvo Nebreda FernandoCalvo Nebreda Fernan…Calvo Nebreda Jesus LuisCalvo Nebreda Jesus …CALVO NEBREDA COLECTIVIDADES, S.LCALVO NEBREDA COLECT…ACADEMIA JAMONERA GUIJUELO SLACADEMIA JAMONERA GU…

Registered actos

  1. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 12
  2. Fusión por absorciónPublished 21/09/2023· Registered 15/09/2023· I/A 11
  3. Ceses/DimisionesPublished 17/02/2022· Registered 11/02/2022· I/A 10
  4. NombramientosPublished 17/02/2022· Registered 11/02/2022· I/A 10
  5. Modificaciones estatutariasPublished 17/02/2022· Registered 11/02/2022· I/A 10
  6. ReeleccionesPublished 23/07/2019· Registered 16/07/2019· I/A 9
  7. ReeleccionesPublished 30/09/2014· Registered 23/09/2014· I/A 8
  8. ReeleccionesPublished 28/06/2011· Registered 16/06/2011· I/A 7

Changes

  1. 21/09/2023Fusión por absorción
  2. 17/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2024#7895400
    Nombramientos
    SEMCAL SA. Nombramientos. Auditor: BAKER TILLY A&C SL. Datos registrales. T 811, L 602, F 216, S 8, H BU 1666, I/A 12 (19.01.24).
  2. 21/09/2023#7716934
    Fusión por absorción
    SEMCAL SA. Fusión por absorción. Sociedades absorbidas: KAJESAL MAQUINAS VENDING SL. Datos registrales. T 684, L 475, F 19, S 8, H BU 1666, I/A 11 (15.09.23).
  3. 17/02/2022#6816482
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEMCAL SA. Ceses/Dimisiones. Adm. Solid.: CALVO MERINO JESUS;CALVO NEBREDA FERNANDO;CALVO NEBREDA JESUS LUIS. Nombramientos. Consejero: CALVO MERINO JESUS. Presidente: CALVO MERINO JESUS. Consejero: CALVO NEBREDA JESUS LUIS. Secretario: CALVO NEBREDA…
  4. 23/07/2019#5507711
    Reelecciones
    SEMCAL SA. Reelecciones. Adm. Solid.: CALVO MERINO JESUS;CALVO NEBREDA FERNANDO;CALVO NEBREDA JESUS LUIS. Datos registrales. T 257, L 48, F 123, S 8, H BU 1666, I/A 9 (16.07.19).
  5. 30/09/2014#2987999
    Reelecciones
    SEMCAL SA. Reelecciones. Adm. Solid.: CALVO MERINO JESUS;CALVO NEBREDA FERNANDO;CALVO NEBREDA JESUS LUIS. Datos registrales. T 257, L 48, F 122, S 8, H BU 1666, I/A 8 (23.09.14).
  6. 28/06/2011#1276805
    Reelecciones
    SEMCAL SA. Reelecciones. Adm. Solid.: CALVO MERINO JESUS;CALVO NEBREDA FERNANDO;CALVO NEBREDA JESUS LUIS. Datos registrales. T 257, L 48, F 122, S 8, H BU 1666, I/A 7 (16.06.11).

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 addressC/ RIBERA, 6 1º-POLIGONO INDUSTRIAL VILLAYUDA, BURGOS
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector