CANTURIAS SA

Hoja M105959· NIF A78209160

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Arrojo Argiz Bruno Angel

Legal information

Legal information for CANTURIAS SA

NIF
Hoja registral
IRUS1000250358143
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6506 · Folio 197 · Hoja M105959
StatusVigente

Activity

CANTURIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 November 2009 to 24 July 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CANTURIAS SAArrojo Argiz Bruno AngelArrojo Argiz Bruno A…BOHEMIA NORTE SLBOHEMIA NORTE SLMONTEJARA 2015 SLMONTEJARA 2015 SLCONSTRUCCIONES SALOSA SACONSTRUCCIONES SALOS…GENERAL DE CONTRATAS Y SERVICIOS SAGENERAL DE CONTRATAS…CHAPITEL SLCHAPITEL SLJARA RURAL SL EN LIQUIDACIONJARA RURAL SL EN LIQ…ADVANCE URBAN ENERGY SLADVANCE URBAN ENERGY…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 16
  2. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 16
  3. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 15
  4. Modificaciones estatutariasPublished 24/11/2009· Registered 11/11/2009· I/A 14

Changes

  1. 24/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2013#2383843
    Ceses/DimisionesNombramientos
    CANTURIAS SA. Ceses/Dimisiones. Adm. Unico: ARROJO ARGIZ BRUNO ANGEL. Nombramientos. Adm. Unico: ARROJO ARGIZ BRUNO ANGEL. Datos registrales. T 6506 , F 197, S 8, H M 105959, I/A 16 (16.07.13).
  2. 29/06/2011#1279627
    Nombramientos
    CANTURIAS SA. Nombramientos. Apoderado: CIFUENTES VAZQUEZ CARLOS LUCAS. Datos registrales. T 6506 , F 195, S 8, H M 105959, I/A 15 (17.06.11).
  3. 24/11/2009#480086
    Modificaciones estatutarias
    CANTURIAS SA. Modificaciones estatutarias. Artículo de los estatutos: 11. Cierre del Ejercicio.-. Datos registrales. T 6506 , F 195, S 8, H M 105959, I/A 14 (11.11.09).

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 addressCALLE ORENSE 64, 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