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CAMPO INVERSIONES SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
Universal Entity Code8788-7627-3493-5591
Record last updated Friday, March 24, 2017 7:58:54 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector field, investment

Charts

Visits

CAMPO INVERSIONES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 20, 2016 Apr 13, 2016 Resignation of 4 people: one Sole Shareholder, one Director, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 4 people: one Sole Shareholder, one Director, one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 20, 2016 Apr 13, 2016 Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 9 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 20, 2016 Apr 13, 2016 Dissolution Dissolution
Registry Apr 20, 2016 Apr 13, 2016 Extinction Extinction
Financials Dec 14, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 20, 2015 Jan 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2015 Jan 13, 2015 Other items Other items
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 19, 2014 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2013 Jan 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2013 Jan 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2012 Aug 21, 2012 Nine appointments: 3 women, 5 men and a person Nine appointments: 3 women, 5 men and a person
Registry May 21, 2012 May 9, 2012 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 21, 2012 May 9, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 21, 2012 May 9, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 21, 2012 May 9, 2012 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 21, 2012 May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Mar 29, 2012 Reelection Reelection
Registry Aug 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement 2643... Filing Of Financial Statement 2643...
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 12, 2010 Mar 30, 2010 Reelection Reelection
Registry Feb 18, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2010 Filing Of Financial Statement 1052... Filing Of Financial Statement 1052...
Registry Feb 9, 2009 Jan 29, 2009 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Feb 9, 2009 Jan 29, 2009 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2008 Aug 6, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2007 Nov 28, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 28, 2007 Sep 15, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5563... Filing Of Financial Statement 5563...
Registry Sep 4, 2006 Aug 21, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2003 Filing Of Financial Statement 8867... Filing Of Financial Statement 8867...
Registry Dec 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2001 Filing Of Financial Statement 3783... Filing Of Financial Statement 3783...
Registry Oct 13, 2000 Sep 28, 2000 Change of company purpose Change of company purpose
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2000 Apr 19, 2000 Change of registered office Change of registered office
Registry Mar 17, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 1999 Aug 12, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 5, 1999 Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Managing Director and one President (a man) Resignation of 8 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Managing Director and one President (a man)
Registry Jun 16, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 20, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 1998 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Feb 4, 1998 Jan 23, 1998 Resignation of one Vocal Resignation of one Vocal

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