ALCANTARA ESPAÑA SA

Hoja SA1138· NIF A37037538

VigenteSalamanca
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Directors :
España Alcantara Ana Maria, Alcantara Mateo Antonio, Alcantara España Natalia

Legal information

Legal information for ALCANTARA ESPAÑA SA

NIF
Hoja registral
IRUS1000053938146
Legal formSociedad Anónima (SA)
LocalitySalamanca
Phone
Register referenceTomo 272 · Folio 83 · Hoja SA1138
StatusVigente

Activity

ALCANTARA ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 7 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
ALCANTARA ESPAÑA SAAlcantara España NataliaAlcantara España Nat…Alcantara Mateo AntonioAlcantara Mateo Anto…España Alcantara Ana MariaEspaña Alcantara Ana…AMANECER MEDITERRANEO COSMETICOS SLAMANECER MEDITERRANE…HISPACORYO INTERNACIONAL SAHISPACORYO INTERNACI…

Registered actos

  1. NombramientosPublished 07/02/2023· Registered 26/01/2023· I/A 16
  2. ReeleccionesPublished 17/12/2021· Registered 01/12/2021· I/A 15
  3. NombramientosPublished 30/11/2016· Registered 21/11/2016· I/A 14
  4. ReeleccionesPublished 30/11/2016· Registered 21/11/2016· I/A 13
  5. Cambio de domicilio socialPublished 30/11/2016· Registered 21/11/2016· I/A 13
  6. ReeleccionesPublished 05/05/2015· Registered 20/04/2015· I/A 12
  7. NombramientosPublished 11/01/2012· Registered 23/12/2011· I/A 11
  8. ReeleccionesPublished 13/12/2011· Registered 28/11/2011· I/A 10
  9. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 9

Changes

  1. 30/11/2016Cambio de domicilio social

    C/ ARRIBES DEL DUERO 59-65 - POLIGONO INDUSTRIAL " (SALAMANCA)

Timeline (BORME)

  1. 07/02/2023#7375043
    Nombramientos
    ALCANTARA ESPAÑA SA. Nombramientos. Apoderado: ALCANTARA ESPAÑA NATALIA-MARIA. Datos registrales. T 272 , F 83, S 8, H SA 1138, I/A 16 (26.01.23).
  2. 17/12/2021#6730895
    Reelecciones
    ALCANTARA ESPAÑA SA. Reelecciones. Presidente: ESPAÑA ALCANTARA ANA MARIA. Consejero: ALCANTARA MATEO ANTONIO. Con.Delegado: ALCANTARA MATEO ANTONIO. Secretario: ALCANTARA ESPAÑA NATALIA. Datos registrales. T 272 , F 83, S 8, H SA 1138, I/A 15 ( 1.12…
  3. 30/11/2016#4133367
    Nombramientos
    ALCANTARA ESPAÑA SA. Nombramientos. Apoderado: ALCANTARA ESPAÑA NATALIA-MARIA. Datos registrales. T 272 , F 82, S 8, H SA 1138, I/A 14 (21.11.16).
  4. 30/11/2016#4133366
    ReeleccionesCambio de domicilio social
    ALCANTARA ESPAÑA SA. Reelecciones. Presidente: ESPAÑA ALCANTARA ANA MARIA. Consejero: ALCANTARA MATEO ANTONIO. Con.Delegado: ALCANTARA MATEO ANTONIO. Secretario: ALCANTARA ESPAÑA NATALIA. Otros conceptos: DETERMINAR Y DEJAR EXPRESA CONSTANCIA DEL COR…
  5. 05/05/2015#3309405
    Reelecciones
    ALCANTARA ESPAÑA SA. Reelecciones. Auditor: GRUPO L & L SLP. Datos registrales. T 272 , F 82, S 8, H SA 1138, I/A 12 (20.04.15).
  6. 11/01/2012#1532126
    Nombramientos
    ALCANTARA ESPAÑA SA. Nombramientos. Auditor: GRUPO L & L SLP. Datos registrales. T 272 , F 82, S 8, H SA 1138, I/A 11 (23.12.11).
  7. 13/12/2011#1498984
    Reelecciones
    ALCANTARA ESPAÑA SA. Reelecciones. Presidente: ESPAÑA ALCANTARA ANA MARIA. Secretario: ESPAÑA ALCANTARA ANA MARIA. Consejero: ALCANTARA MATEO ANTONIO. Con.Delegado: ALCANTARA MATEO ANTONIO. Datos registrales. T 38 , F 36, S 8, H SA 1138, I/A 10 (28.1…
  8. 18/11/2009#472382
    Nombramientos
    ALCANTARA ESPAÑA SA. Nombramientos. Apoderado: ESPAÑA ALCANTARA ANA MARIA. Datos registrales. T 38 , F 36, S 8, H SA 1138, I/A 9 ( 5.11.09).

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/ ARRIBES DEL DUERO 59-65 - POLIGONO INDUSTRIAL " (SALAMANCA), Salamanca
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 perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector