CABAÑAS CANADIENSES SA

Hoja M33907· NIF A80080633

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cabello Perez Juan Carlos, Cabello Perez Rosa Maria

Legal information

Legal information for CABAÑAS CANADIENSES SA

NIF
Hoja registral
IRUS1000250137443
Legal formSociedad Anónima (SA)
Register referenceTomo 11396 · Folio 41 · Hoja M33907
StatusVigente

Activity

CABAÑAS CANADIENSES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 July 2010 to 4 April 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CABAÑAS CANADIENSES SACabello Perez Juan CarlosCabello Perez Juan C…Cabello Perez Rosa MariaCabello Perez Rosa M…MARVINORT MARISCOS VIVOS DEL NORTE SLMARVINORT MARISCOS V…RIYAC CENTRO PROFESIONAL HOSTELERO SLRIYAC CENTRO PROFESI…RESTAURANTE-BODEGA LA SALUD SLRESTAURANTE-BODEGA L…IGNACIO CABELLO PATRIMONIAL SLIGNACIO CABELLO PATR…ALCULTURA OCIO Y ENTRETENIMIENTO SLALCULTURA OCIO Y ENT…

Registered actos

  1. Ampliacion del objeto socialPublished 04/04/2012· Registered 23/03/2012· I/A 14
  2. RevocacionesPublished 07/04/2011· Registered 28/03/2011· I/A 13
  3. Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 12
  4. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 12
  5. Modificaciones estatutariasPublished 08/02/2011· Registered 27/01/2011· I/A 12

Changes

  1. 04/04/2012Ampliación del objeto social

    PLANIFICACION E IMPARTICION DE CURSOS DE FORMACION PROFESIONAL EN OFICIOS Y CARGOS DE HOSTELERIA,.

  2. 08/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2012#1672927
    Ampliacion del objeto social
    CABAÑAS CANADIENSES SA. Ampliacion del objeto social. PLANIFICACION E IMPARTICION DE CURSOS DE FORMACION PROFESIONAL EN OFICIOS Y CARGOS DE HOSTELERIA,. Datos registrales. T 11396 , F 41, S 8, H M 33907, I/A 14 (23.03.12).
  2. 07/04/2011#1159901
    Revocaciones
    CABAÑAS CANADIENSES SA. Revocaciones. Apoderado: FRANCO POZO ANTONIO;CABELLO TORRECILLA AMANDO;GALINDO VEGAS PEDRO. Datos registrales. T 11396 , F 41, S 8, H M 33907, I/A 13 (28.03.11).
  3. 08/02/2011#1059946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CABAÑAS CANADIENSES SA. Ceses/Dimisiones. Tesorero: BERROCAL CASELLES JULIAN. Cons.Del.Sol: CABELLO TORRECILLA IGNACIO. Consejero: CABELLO TORRECILLA IGNACIO. Presidente: CABELLO TORRECILLA IGNACIO. Consejero: CABELLO TORRECILLA AMANDO. Secretario: C…
  4. 20/07/2010#810664
    CABAÑAS CANADIENSES SA. Otros conceptos: DON AMANDO CABELLO TORRECILLA, HA RENUNCIADO CON FECHA 8 DEJUNIO DE 2010, AL PODER QUE TIENE CONFERIDO MEDIANTE ESCRITURA QUE ORIGINO LA INSCRIPCION 3& DE ESTA HOJA. Datos registrales. T 11396 , F 40, S 8, H M…

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 addressJESUS GIL GONZALEZ 29 POZUELO DE ALARCON, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province