COMPAÑIA HISPANO FILIPINA SL

Hoja B53011· NIF B08007668

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Bascompte Hernandez Salvador

Legal information

Legal information for COMPAÑIA HISPANO FILIPINA SL

NIF
Hoja registral
IRUS1000327035049
Legal formSociedad Limitada (SL)
LocalityÒdena
Phone
Register referenceTomo 23433 · Folio 99 · Hoja B53011
StatusVigente

Activity

COMPAÑIA HISPANO FILIPINA SL is a Sociedad Limitada (SL) with its registered office in Òdena (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 February 2010 to 23 February 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: TODA ACTIVIDAD A LA OBTENCION DE LA COSECHA,REFINAMIENTO,ENVASADO Y DISTRIBUCION DE ACEITE COMESTIBLE AL CONSUMIDOR INCLUSIVE SU VENTA AL MAYOR Y DETALLE,TANTO EN EL MERCADO INTERIOR COMO EN EL EXTERIOR ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPAÑIA HISPANO FILI…Bascompte Hernandez SalvadorBascompte Hernandez …SAGARRA BASCOMPTE SASAGARRA BASCOMPTE SA

Registered actos

  1. RevocacionesPublished 23/02/2018· Registered 16/02/2018· I/A 39
  2. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 39
  3. Cambio de objeto socialPublished 14/12/2015· Registered 03/12/2015· I/A 38
  4. RevocacionesPublished 24/06/2010· Registered 11/06/2010· I/A 37
  5. NombramientosPublished 24/06/2010· Registered 11/06/2010· I/A 37
  6. Modificaciones estatutariasPublished 11/02/2010· Registered 01/02/2010· I/A 36

Changes

  1. 14/12/2015Cambio de objeto social

    AMPLIAR A: TODA ACTIVIDAD A LA OBTENCION DE LA COSECHA,REFINAMIENTO,ENVASADO Y DISTRIBUCION DE ACEITE COMESTIBLE AL CONSUMIDOR INCLUSIVE SU VENTA AL MAYOR Y DETALLE,TANTO EN EL MERCADO INTERIOR COMO EN EL EXTERIOR ...

  2. 11/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2018#4762568
    RevocacionesNombramientos
    COMPAÑIA HISPANO FILIPINA SL. Revocaciones. ADM.SOLIDAR.: BASCOMPTE HERNANDEZ SALVADOR;SAGARRA MORERA ANTONIO. Nombramientos. ADM.UNICO: BASCOMPTE HERNANDEZ SALVADOR. Datos registrales. T 23433 , F 99, S 8, H B 53011, I/A 39 (16.02.18).
  2. 14/12/2015#3630357
    Cambio de objeto social
    COMPAÑIA HISPANO FILIPINA SL. Cambio de objeto social. AMPLIAR A: TODA ACTIVIDAD A LA OBTENCION DE LA COSECHA,REFINAMIENTO,ENVASADO Y DISTRIBUCION DE ACEITE COMESTIBLE AL CONSUMIDOR INCLUSIVE SU VENTA AL MAYOR Y DETALLE,TANTO EN EL MERCADO INTERIOR C…
  3. 24/06/2010#776536
    RevocacionesNombramientos
    COMPAÑIA HISPANO FILIPINA SL. Revocaciones. ADM.CONJUNTO: BASCOMPTE HERNANDEZ SALVADOR;SAGARRA MORERA ANTONIO. Nombramientos. ADM.SOLIDAR.: BASCOMPTE HERNANDEZ SALVADOR;SAGARRA MORERA ANTONIO. Datos registrales. T 23433 , F 99, S 8, H B 53011, I/A 37…
  4. 11/02/2010#584851
    Modificaciones estatutarias
    COMPAÑIA HISPANO FILIPINA SL. Modificaciones estatutarias. ART. 30: DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 23433 , F 98, S 8, H B 53011, I/A 36 ( 1.02.10).

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 addressPROLONGACION C/ INDUSTRIA, S/N, BARCELONA, ODENA
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