CANTABRA DE INFORMATICA COMERCIAL SAL

Hoja S7408· NIF A39395280

VigenteCantabria
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

NIF
Hoja registral
IRUS1000122154240
Legal formSociedad Anónima Laboral (SAL)
LocalitySantander
Phone
Register referenceTomo 1194 · Folio 208 · Hoja S7408
StatusVigente

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

Former

Directors network map

6 nodes Person Company
CANTABRA DE INFORMATI…Raba Merino EnriqueRaba Merino EnriqueDel Campo Fernandez DavidDel Campo Fernandez …Raba Merino AlbertoRaba Merino AlbertoSan Jose Perez Jose LuisSan Jose Perez Jose …Villanueva Rebanal Juan CarlosVillanueva Rebanal J…

Registered actos

  1. ReeleccionesPublished 15/09/2023· Registered 05/09/2023· I/A 11
  2. ReeleccionesPublished 07/12/2018· Registered 29/11/2018· I/A 10
  3. ReeleccionesPublished 26/07/2013· Registered 18/07/2013· I/A 8
  4. Ceses/DimisionesPublished 19/10/2009· Registered 05/10/2009· I/A 7
  5. NombramientosPublished 19/10/2009· Registered 05/10/2009· I/A 7

Timeline (BORME)

  1. 15/09/2023#7712274
    Reelecciones
    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
  2. 07/12/2018#5164577
    Reelecciones
    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
  3. 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).
  4. 26/07/2013#2387967
    Reelecciones
    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
  5. 19/10/2009#424016
    Ceses/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

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 addressLas Cagigas nº 1B, El Alisal., CANTABRIA, SANTANDER
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 — CNAE 6290 — are listed together.