El Conchel Original Food Sociedad Anonima

Directors and officers

• Sole director · since 23/12/2022
  Cano Gomez Antonio
• Attorney · since 16/05/2011
  Cano Gomez Antonio
• Attorney · since 16/05/2011
  Cano Gomez Nicolas
• Attorney · since 16/05/2011
  Cano Gomez Jesus
• Auditor · since 22/08/2023
  Chinchilla Nuño de la Rosa Francisco
• Aud.Supl · since 22/08/2023
  Gomez Escribano Maria Josefa

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About El Conchel Original Food Sociedad Anonima

El Conchel Original Food Sociedad Anonima is a company based in Albacete. The BORME lists 6 current officers. We don't have its phone or email yet.

Reports on El Conchel Original Food Sociedad Anonima

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

20 entries published since 10/01/2011 · latest on 22/08/2023 · 0 in the last 24 months.

1. 22/08/2023
   Re-elections

   Auditor: Chinchilla Nuño de la Rosa Francisco · Aud.Supl: Gomez Escribano Maria Josefa

2. 23/12/2022
   Removals and resignations

   Sole director: Cano Gomez Antonio

3. 23/12/2022
   Appointments

   Sole director: Cano Gomez Antonio

4. 13/11/2020
   Re-elections

   Auditor: Chinchilla Nuño de la Rosa Francisco · Aud.Supl: Gomez Escribano Maria Josefa

5. 07/11/2017
   Re-elections

   Auditor: Chinchilla Nuño de la Rosa Francisco · Aud.Supl: Gomez Escribano Maria Josefa

6. 11/01/2017
   Removals and resignations

   Board member: Cano Gomez Antonio · Board member: Cano Gomez Nicolas · Board member: Cano Gomez Jesus · Chair: Cano Gomez Antonio · Secretary: Cano Gomez Nicolas · Managing director: Cano Gomez Antonio · Managing director: Cano Gomez Nicolas

7. 11/01/2017
   Appointments

   Sole director: Cano Gomez Antonio

8. 11/01/2017
   Amendments to the articles

   ARTICULO 11º. El Administrador tendrá las más amplias facultades en orden a la representación de la Sociedad, pudiendo celebrar todos aquellos actos y contratos necesarios o convenientes al mejor desenvolvimiento de los negocios sociales. La representación de la Sociedad en juicio o fuera

9. 11/01/2017
   Other entries

   : Artículo de los estatutos: ARTICULO 10º.-ADMINISTRACION. La gestión y representación de la Sociedad corresponde a UN ADMINISTRADOR UNICO. El Administrador será designado por la Junta General y ejercerá su cargo por plazo de SEIS AÑOS, sin perjuicio de su reelección, una o más veces

10. 30/12/2015
    Removals and resignations

    Joint and several director: Cano Gomez Antonio · Joint and several director: Cano Gomez Nicolas

11. 30/12/2015
    Appointments

    Board member: Cano Gomez Antonio · Board member: Cano Gomez Nicolas · Board member: Cano Gomez Jesus · Chair: Cano Gomez Antonio · Secretary: Cano Gomez Nicolas · Managing director: Cano Gomez Antonio · Managing director: Cano Gomez Nicolas

12. 30/12/2015
    Amendments to the articles

    ARTICULO 11º.- FACULTADES DE LOS ADMINISTRADORES. La representación de la Sociedad, en juicio -incluso absolución de posiciones- y fuera de él, corresponderá a los Administradores en la forma prevista por la Ley y estos estatutos. Ambito de la representación.- La representación se extenderá

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

Province

Albacete

Former names

Embutidos el Conchel Sociedad Anonima

Data from

2011-01-10