COMPAÑIA ESPAÑOLA DE INDUSTRIA Y COMERCIO SA
Hoja B15925· NIF A08099350
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Mateos Condeminas Francisco Joaquin
Legal information
Legal information for COMPAÑIA ESPAÑOLA DE INDUSTRIA Y COMERCIO SA
Activity
COMPAÑIA ESPAÑOLA DE INDUSTRIA Y COMERCIO 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 30 March 2009 to 7 June 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Mateos Condeminas Francisco JoaquinSince 16/03/2009Administrador Único
Former
- Salvador Lopez Miguel AngelCeased on 26/05/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 07/06/2012· Registered 26/05/2012· I/A 23
- NombramientosPublished 07/06/2012· Registered 26/05/2012· I/A 23
- RevocacionesPublished 20/02/2012· Registered 09/02/2012· I/A 22
- NombramientosPublished 20/02/2012· Registered 09/02/2012· I/A 22
- RevocacionesPublished 30/03/2009· Registered 16/03/2009· I/A 21
- NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 21
- Modificaciones estatutariasPublished 30/03/2009· Registered 16/03/2009· I/A 21
Changes
- 30/03/2009Modificaciones estatutarias
Timeline (BORME)
- 07/06/2012#1758219RevocacionesNombramientos
COMPAÑIA ESPAÑOLA DE INDUSTRIA Y COMERCIO SA. Revocaciones. ADM.UNICO: SALVADOR LOPEZ MIGUEL ANGEL. Nombramientos. ADM.UNICO: LOPEZ MATEOS CONDEMINAS FRANCISCO JOAQUIN. Datos registrales. T 21063 , F 32, S 8, H B 15925, I/A 23 (26.05.12).
- 20/02/2012#1600431RevocacionesNombramientos
COMPAÑIA ESPAÑOLA DE INDUSTRIA Y COMERCIO SA. Revocaciones. ADM.UNICO: LOPEZ MATEOS CONDEMINAS FRANCISCO JOAQUIN. Nombramientos. ADM.UNICO: SALVADOR LOPEZ MIGUEL ANGEL. Datos registrales. T 21063 , F 32, S 8, H B 15925, I/A 22 ( 9.02.12).
- 30/03/2009#144250
COMPAÑIA ESPAÑOLA DE INDUSTRIA Y COMERCIO SA. Cancelaciones de oficio de nombramientos. CONSEJERO: LOPEZ MATEOS CONDEMINAS FRANCISCO JOAQUIN. SECRETARIO: LOPEZ MATEOS CONDEMINAS FRANCISCO JOAQUIN. CONSEJERO: LOPEZ MATEOS CONDEMINAS LAURA PATRICIA. Da… - 30/03/2009#143085RevocacionesNombramientosModificaciones estatutarias
COMPAÑIA ESPAÑOLA DE INDUSTRIA Y COMERCIO SA. Revocaciones. CONSEJERO: LOPEZ MATEOS NIETO RAFAEL. PRESIDENTE: LOPEZ MATEOS NIETO RAFAEL. CONS. DELEG.: LOPEZ MATEOS NIETO RAFAEL. Nombramientos. ADM.UNICO: LOPEZ MATEOS CONDEMINAS FRANCISCO JOAQUIN. Mod…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.