COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA

Hoja B6456· NIF A08079485

Struck off · 19/06/2023Barcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Share capital :
192 000,00 €

Legal information

Legal information for COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA

NIF
Hoja registral
IRUS1000327014969
Legal formSociedad Anónima (SA)
Share capital192 000,00 €
LocalityBarcelona
Register referenceTomo 33665 · Folio 205 · Hoja B6456
StatusLiquidada

Activity

COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 28 May 2010 to 19 June 2023, across 6 distinct types of filing. Its registered share capital is 192 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
COMPAÑIA ESPAÑOLA TRA…Porras Saez ConcepcionPorras Saez Concepci…VIAJES COMETA SAVIAJES COMETA SA

Registered actos

  1. RevocacionesPublished 19/06/2023· Registered 09/06/2023· I/A 63
  2. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 63
  3. ExtinciónPublished 19/06/2023· Registered 09/06/2023· I/A 63
  4. NombramientosPublished 20/09/2021· Registered 10/09/2021· I/A 62
  5. RevocacionesPublished 20/04/2016· Registered 06/04/2016· I/A 61
  6. NombramientosPublished 20/04/2016· Registered 06/04/2016· I/A 61
  7. Reducción de capitalPublished 20/04/2016· Registered 06/04/2016· I/A 60
  8. Modificaciones estatutariasPublished 20/04/2016· Registered 06/04/2016· I/A 60
  9. NombramientosPublished 30/12/2010· Registered 17/12/2010· I/A 59
  10. Cambio de domicilio socialPublished 28/05/2010· Registered 18/05/2010· I/A 58

Changes

  1. 19/06/2023Extinción
  2. 20/04/2016Modificaciones estatutarias
  3. 28/05/2010Cambio de domicilio social

    CL LEPANT 343-345 TIENDA 2 (BARCELONA)

Capital · events

  1. 20/04/2016Reducción de capital
    Resulting capital: 192 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/06/2023#7584604
    RevocacionesNombramientosExtinción
    COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA. Revocaciones. ADM.UNICO: VIAJES COMETA SA. REPR.143 RRM: PORRAS SAEZ CONCEPCION. LIQUIDADOR: PORRAS SAEZ CONCEPCION. Nombramientos. LIQUIDADOR: PORRAS SAEZ CONCEPCION. Extinción. Datos registrales. T 33665 , F 2…
  2. 20/09/2021#6608510
    Nombramientos
    COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA. Nombramientos. ADM.UNICO: VIAJES COMETA SA. REPR.143 RRM: PORRAS SAEZ CONCEPCION. Datos registrales. T 33665 , F 205, S 8, H B 6456, I/A 62 (10.09.21).
  3. 20/09/2021#6608487
    COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: VIAJES COMETA SA. REPR.143 RRM: PORRAS SAEZ CONCEPCION. Datos registrales. T 33665 , F 204, S 8, H B 6456, I/A 61 N (10.09.21).
  4. 20/04/2016#3819745
    RevocacionesNombramientos
    COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA. Revocaciones. REPR.143 RRM: PORRAS SAEZ CONCEPCION. ADM.UNICO: VIAJES COMETA SA. Nombramientos. ADM.UNICO: VIAJES COMETA SA. REPR.143 RRM: PORRAS SAEZ CONCEPCION. Datos registrales. T 33665 , F 204, S 8, H B 645…
  5. 20/04/2016#3819743
    Reducción de capitalModificaciones estatutarias
    COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA. Reducción de capital. Importe reducción: 288.809,68 Euros. Resultante Suscrito: 192.000,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS ACCIONES. Datos registral…
  6. 30/12/2010#1010815
    Nombramientos
    COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA. Nombramientos. ADM.UNICO: VIAJES COMETA SA. Datos registrales. T 33665 , F 203, S 8, H B 6456, I/A 59 (17.12.10).
  7. 28/05/2010#738954
    Cambio de domicilio social
    COMPAÑIA ESPAÑOLA TRANSCONTINENTAL SA. Cambio de domicilio social. CL LEPANT 343-345 TIENDA 2 (BARCELONA). Datos registrales. T 33665 , F 203, S 8, H B 6456, I/A 58 (18.05.10).

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 addressCL LEPANT 343-345 TIENDA 2 (BARCELONA), Barcelona
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector