CANTABRA DE INFORMATICA COMERCIAL SAL
Hoja S7408· NIF A39395280
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Directors :
- Villanueva Rebanal Juan Carlos, Raba Merino Alberto, Del Campo Fernandez David, Raba Merino Enrique, San Jose Perez Jose Luis
Legal information
Legal information for CANTABRA DE INFORMATICA COMERCIAL SAL
Activity
CANTABRA DE INFORMATICA COMERCIAL SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 15 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Villanueva Rebanal Juan CarlosSince 18/07/2013PresidenteConsejero Delegado MancomunadoConsejero
- Raba Merino AlbertoSince 18/07/2013VicepresidenteConsejero Delegado MancomunadoConsejero
- Del Campo Fernandez DavidSince 18/07/2013Consejero Delegado MancomunadoConsejero
- Raba Merino EnriqueSince 18/07/2013Consejero Delegado MancomunadoConsejeroSecretario
- San Jose Perez Jose LuisSince 18/07/2013Consejero Delegado MancomunadoConsejeroVicesecretario
Former
- Amparan Garcia Francisco JavierCeased on 05/10/2009Consejero
Directors network map
Registered actos
- ReeleccionesPublished 15/09/2023· Registered 05/09/2023· I/A 11
- ReeleccionesPublished 07/12/2018· Registered 29/11/2018· I/A 10
- ReeleccionesPublished 26/07/2013· Registered 18/07/2013· I/A 8
- Ceses/DimisionesPublished 19/10/2009· Registered 05/10/2009· I/A 7
- NombramientosPublished 19/10/2009· Registered 05/10/2009· I/A 7
Timeline (BORME)
- 15/09/2023#7712274Reelecciones
CANTABRA DE INFORMATICA COMERCIAL SAL. Reelecciones. Consejero: RABA MERINO ALBERTO. Vicepresid.: RABA MERINO ALBERTO. Consejero: SAN JOSE PEREZ JOSE LUIS. Vicesecret.: SAN JOSE PEREZ JOSE LUIS. Consejero: RABA MERINO ENRIQUE;DEL CAMPO FERNANDEZ DAVI… - 07/12/2018#5164577Reelecciones
CANTABRA DE INFORMATICA COMERCIAL SAL. Reelecciones. Consejero: RABA MERINO ALBERTO. Vicepresid.: RABA MERINO ALBERTO. Consejero: SAN JOSE PEREZ JOSE LUIS. Vicesecret.: SAN JOSE PEREZ JOSE LUIS. Consejero: RABA MERINO ENRIQUE;DEL CAMPO FERNANDEZ DAVI… - 07/12/2018#5164576
CANTABRA DE INFORMATICA COMERCIAL SAL. Adaptación Ley 44/2015. Datos registrales. T 602 , F 172, S 8, H S 7408, I/A 9 (29.11.18).
- 26/07/2013#2387967Reelecciones
CANTABRA DE INFORMATICA COMERCIAL SAL. Reelecciones. Consejero: RABA MERINO ALBERTO. Vicepresid.: RABA MERINO ALBERTO. Consejero: SAN JOSE PEREZ JOSE LUIS. Vicesecret.: SAN JOSE PEREZ JOSE LUIS. Consejero: RABA MERINO ENRIQUE;DEL CAMPO FERNANDEZ DAVI… - 19/10/2009#424016Ceses/DimisionesNombramientos
CANTABRA DE INFORMATICA COMERCIAL SAL. Ceses/Dimisiones. Cons.Del.Man: AMPARAN GARCIA FRANCISCO JAVIER. Consejero: AMPARAN GARCIA FRANCISCO JAVIER. Secretario: AMPARAN GARCIA FRANCISCO JAVIER. Nombramientos. Secretario: RABA MERINO ENRIQUE. Datos reg…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.