ARTURO CANTOBLANCO SA

Hoja M72352· NIF A28496248

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Alvarez Arturo Luis

Legal information

Legal information for ARTURO CANTOBLANCO SA

NIF
Hoja registral
IRUS1000248631156
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4361 · Folio 83 · Hoja M72352
StatusVigente

Activity

ARTURO CANTOBLANCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 4 filings for this company, from 2 August 2010 to 6 June 2013, across 3 distinct types of filing.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Directors network map

40 nodes Person Company
ARTURO CANTOBLANCO SAFernandez Alvarez Arturo LuisFernandez Alvarez Ar…LODISA SLLODISA SLBIG BOY OF SPAIN SABIG BOY OF SPAIN SABROKO SABROKO SAGRANJA NUEVE SLGRANJA NUEVE SLINSTALACIONES DEPORTIVAS CANTOBLANCO SLINSTALACIONES DEPORT…BIG BOY BERNABEU SLBIG BOY BERNABEU SLGRUPO CANTOBLANCO GESTION SLGRUPO CANTOBLANCO GE…R SAGASTA SLR SAGASTA SLRESPAS SARESPAS SAHOSTELAREDO 2000 SLHOSTELAREDO 2000 SLMONTE DE CANTOBLANCO SAMONTE DE CANTOBLANCO…MADROÑO H & G SLMADROÑO H & G SLU S A RESTAURANTS SLU S A RESTAURANTS SLRESTAURANTES HOTELES CANTOBLANCO SARESTAURANTES HOTELES…GRUPO CANTOBLANCO AUTOS SLGRUPO CANTOBLANCO AU…INICIATIVAS PARA EQUIPAMIENTOS HOSTELEROS SAINICIATIVAS PARA EQU…MARCAMATICA SAMARCAMATICA SADESARROLLO HOSTELERO AREAS MOTOR SLDESARROLLO HOSTELERO…ARTURO FOOD AND BEVERAGE SLARTURO FOOD AND BEVE…ERUMA INVEST SIGLO XXI SLERUMA INVEST SIGLO X…ARTURO SCHOEMAKER FOOD & BEVERAGE SLARTURO SCHOEMAKER FO…ARMAS Y DEPORTES SAARMAS Y DEPORTES SAMADHOL SERVICIOS GENERALES SLMADHOL SERVICIOS GEN…RESTAURACION Y CATERING V150 SLRESTAURACION Y CATER…GLOBAL ENURTA SLGLOBAL ENURTA SLCADENA HOTELERA H-21 ZARAGOZA SACADENA HOTELERA H-21…PLAZA SAN TELMO DOS SLPLAZA SAN TELMO DOS …CONSTRUCCIONES Y REHABILITACIONES INMOBILIARIAS SACONSTRUCCIONES Y REH…DESARROLLO DE ACTIVIDADES HOSTELERAS SADESARROLLO DE ACTIVI…SAN TELMO ALIMENTACION SLSAN TELMO ALIMENTACI…SAN TELMO MARKET SLSAN TELMO MARKET SLSAN TELMO MADRID SLSAN TELMO MADRID SLSAN TELMO FLEMING SLSAN TELMO FLEMING SLINICIATIVAS DE GESTION MEDIO AMBIENTAL SAINICIATIVAS DE GESTI…CANTOBLANCO CONTROL SLCANTOBLANCO CONTROL …PALACIO DE VALSAIN SLPALACIO DE VALSAIN SLH 21 VALENCIA SLH 21 VALENCIA SLHOTEL OSERA SOCIEDAD LIMITADAHOTEL OSERA SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 06/06/2013· Registered 30/05/2013· I/A 12
  2. ReeleccionesPublished 28/11/2012· Registered 19/11/2012· I/A 11
  3. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 10
  4. NombramientosPublished 02/08/2010· Registered 19/07/2010· I/A 9

Changes

  1. 06/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2013#2311541
    Modificaciones estatutarias
    ARTURO CANTOBLANCO SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 19 DELOS ESTATUTOS SOCIALES. Datos registrales. T 4361 , F 83, S 8, H M 72352, I/A 12 (30.05.13).
  2. 28/11/2012#2006838
    Reelecciones
    ARTURO CANTOBLANCO SA. Reelecciones. Adm. Unico: FERNANDEZ ALVAREZ ARTURO LUIS. Datos registrales. T 4361 , F 83, S 8, H M 72352, I/A 11 (19.11.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 21/10/2010#915683
    Nombramientos
    ARTURO CANTOBLANCO SA. Nombramientos. Apo.Manc.: LLORENTE LASSO MARIA DEL CARMEN;MARTIN GOMEZ JOSEFA. Datos registrales. T 4361 , F 82, S 8, H M 72352, I/A 10 ( 8.10.10).
  4. 02/08/2010#828278
    Nombramientos
    ARTURO CANTOBLANCO SA. Nombramientos. Apoderado: LLORENTE LASSO MARIA DEL CARMEN;MARTIN GOMEZ JOSEFA. Datos registrales. T 4361 , F 82, S 8, H M 72352, I/A 9 (19.07.10).

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.

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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 addressCRTA DE COLMENARA VIEJO KM 14, 500, MADRID
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 — Provisión de comidas preparadas para eventos — are listed together.

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