LOS CANCHOS DE LA CABRERA SA

Hoja M101003· NIF A79236998

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Baonza Alonso Antonio, Rubio Santos Julio, Baonza Cuenca Antonio, Martin Velasco Emilia

Legal information

Legal information for LOS CANCHOS DE LA CABRERA SA

NIF
Hoja registral
IRUS1000240744654
Legal formSociedad Anónima (SA)
Register referenceTomo 6195 · Folio 114 · Hoja M101003
StatusVigente

Activity

LOS CANCHOS DE LA CABRERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 October 2013 to 20 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LOS CANCHOS DE LA CAB…Baonza Alonso AntonioBaonza Alonso AntonioBaonza Cuenca AntonioBaonza Cuenca AntonioMartin Velasco EmiliaMartin Velasco EmiliaRubio Santos JulioRubio Santos Julio

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2023· Registered 13/11/2023· I/A 10
  2. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 9
  3. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 9
  4. ReeleccionesPublished 21/02/2023· Registered 14/02/2023· I/A 9
  5. ReeleccionesPublished 18/07/2018· Registered 10/07/2018· I/A 8
  6. Ceses/DimisionesPublished 15/10/2013· Registered 07/10/2013· I/A 7
  7. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 7
  8. ReeleccionesPublished 15/10/2013· Registered 07/10/2013· I/A 7

Changes

  1. 20/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2023#7800163
    Modificaciones estatutarias
    LOS CANCHOS DE LA CABRERA SA. Transformación de sociedad. Denominación y forma adoptada: LOS CANCHOS DE LA CABRERA SL. Modificaciones estatutarias. SE APRUEBA UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES POR TRANSFORMACION EN SOCIEDAD DE RESPONSABILIDAD …
  2. 21/02/2023#7399296
    Ceses/DimisionesNombramientosReelecciones
    LOS CANCHOS DE LA CABRERA SA. Ceses/Dimisiones. Presidente: CUENCA SANCHEZ MARIA JOSEFA. Consejero: CUENCA SANCHEZ MARIA JOSEFA. Nombramientos. Consejero: BAONZA CUENCA ANTONIO. Presidente: BAONZA ALONSO ANTONIO. Reelecciones. Secretario: MARTIN VELA…
  3. 18/07/2018#4971408
    Reelecciones
    LOS CANCHOS DE LA CABRERA SA. Reelecciones. Presidente: CUENCA SANCHEZ MARIA JOSEFA. Secretario: MARTIN VELASCO EMILIA. Consejero: BAONZA ALONSO ANTONIO;CUENCA SANCHEZ MARIA JOSEFA;MARTIN VELASCO EMILIA;RUBIO SANTOS JULIO. Cons.Del.Man: BAONZA ALONSO…
  4. 15/10/2013#2492354
    Ceses/DimisionesNombramientosReelecciones
    LOS CANCHOS DE LA CABRERA SA. Ceses/Dimisiones. Cons.Del.Man: BAONZA ALONSO ANTONIO;RUBIO SANTOS JULIO. Nombramientos. Cons.Del.Man: BAONZA ALONSO ANTONIO;RUBIO SANTOS JULIO. Reelecciones. Presidente: CUENCA SANCHEZ MARIA JOSEFA. Secretario: MARTIN V…

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 addressMARQUES DE VALDAVIA, 88, MADRID, ALCOBENDAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector