COMPAÑIA CONTINENTAL HISPANICA SA

Hoja B71833

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Bernal Piñeiro Santiago

Legal information

Legal information for COMPAÑIA CONTINENTAL HISPANICA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 28092 · Folio 145 · Hoja B71833
StatusVigente

Activity

COMPAÑIA CONTINENTAL HISPANICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 29 October 2010 to 10 August 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
COMPAÑIA CONTINENTAL …Bernal Piñeiro SantiagoBernal Piñeiro Santi…INCICAN FUNERARIA DE MASCOTAS SLINCICAN FUNERARIA DE…COMPAÑIA CONTINENTAL HISPANICA SACOMPAÑIA CONTINENTAL…XILLOI INVESTMENTS SLXILLOI INVESTMENTS SLGAROS PARTNERS SLGAROS PARTNERS SLCANE CAPITAL PARTNERS SLCANE CAPITAL PARTNER…LVEH MASCOTAS SLLVEH MASCOTAS SLCREMAMUR LEVANTE SLCREMAMUR LEVANTE SLALDIFRASA SOCIEDAD LIMITADAALDIFRASA SOCIEDAD L…TANATO MASCOTA SERVICIOS SLTANATO MASCOTA SERVI…GESTION DE MASCOTAS ARAGON SOCIEDAD LIMITADAGESTION DE MASCOTAS …SERFUNA SIGLO XXI SLSERFUNA SIGLO XXI SL

Registered actos

  1. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 207
  2. RevocacionesPublished 02/03/2015· Registered 20/02/2015· I/A 206
  3. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 205
  4. RevocacionesPublished 16/11/2012· Registered 02/11/2012· I/A 204
  5. NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 204
  6. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 203
  7. NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 202

Timeline (BORME)

  1. 10/08/2018#5007046
    Nombramientos
    COMPAÑIA CONTINENTAL HISPANICA SA. Nombramientos. ADM.UNICO: BERNAL PIÑEIRO SANTIAGO. Otros conceptos: EL CONTENIDO DE LA INS.207 MODIFICA EL HECHO REFLEJADO POR LA NOTA EXTENDIDA EL 06/06/2018 AL MARGEN DE LA INS.204,FOLIO 143,TOMO 28092,EN CUANTO A…
  2. 14/06/2018#4923937
    COMPAÑIA CONTINENTAL HISPANICA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: BERNAL PIÑEIRO SANTIAGO. Datos registrales. T 28092 , F 143, S 8, H B 71833, I/A 204 N ( 6.06.18).
  3. 02/03/2015#3214980
    Revocaciones
    COMPAÑIA CONTINENTAL HISPANICA SA. Revocaciones. APODERADO: BONHOMME LIMOGES DIANE. Datos registrales. T 28092 , F 145, S 8, H B 71833, I/A 206 (20.02.15).
  4. 18/02/2013#2130601
    Nombramientos
    COMPAÑIA CONTINENTAL HISPANICA SA. Nombramientos. APODERADO: PINA CRESPO CARLOS. Datos registrales. T 28092 , F 144, S 8, H B 71833, I/A 205 (11.02.13).
  5. 16/11/2012#1985022
    RevocacionesNombramientos
    COMPAÑIA CONTINENTAL HISPANICA SA. Revocaciones. APODERADO: BERNAL MONTESINOS SANTIAGO;BERNAL MONTESINOS SANTIAGO. DTOR.GENERAL: BERNAL MONTESINOS SANTIAGO. ADM.UNICO: BERNAL MONTESINOS SANTIAGO. Nombramientos. ADM.UNICO: BERNAL PIÑEIRO SANTIAGO. Dat…
  6. 11/06/2012#1762357
    Nombramientos
    COMPAÑIA CONTINENTAL HISPANICA SA. Nombramientos. APODERADO: FLORIT CASERO CRISTINA. Datos registrales. T 28092 , F 141, S 8, H B 71833, I/A 203 (31.05.12).
  7. 29/10/2010#926815
    Nombramientos
    COMPAÑIA CONTINENTAL HISPANICA SA. Nombramientos. ADM.UNICO: BERNAL MONTESINOS SANTIAGO. APODERADO: MARTINEZ MENENDEZ DANIEL JOSE. Datos registrales. T 28092 , F 139, S 8, H B 71833, I/A 202 (18.10.10).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province