COMPAÑIA INTERCONTINENTAL DE NEGOCIOS SA
Hoja C9706· NIF A15074099
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez-Perea Lloveres Vicente
Legal information
Legal information for COMPAÑIA INTERCONTINENTAL DE NEGOCIOS SA
Activity
COMPAÑIA INTERCONTINENTAL DE NEGOCIOS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 11 April 2011 to 20 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Lopez-Perea Lloveres VicenteSince 01/04/2011Administrador únicoAdministrador Único
Former
- Lopez-Perea Paramo VicenteCeased on 01/04/2011Consejero
- Paramo Neyra PilarCeased on 01/04/2011Consejero
- Miñambres Freijeiro PabloCeased on 11/04/2011PARAMO NEYRA PILAR. SecretarioSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2011· Registered 01/04/2011· I/A 7
- NombramientosPublished 11/04/2011· Registered 01/04/2011· I/A 7
- Modificaciones estatutariasPublished 11/04/2011· Registered 01/04/2011· I/A 7
Changes
- 11/04/2011Modificaciones estatutarias
Timeline (BORME)
- 20/01/2025#8441275
COMPAÑIA INTERCONTINENTAL DE NEGOCIOS SA(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H C 9706, I/A I8N1 (10.01.25).
- 11/04/2011#1164886Ceses/DimisionesNombramientosModificaciones estatutarias
COMPAÑIA INTERCONTINENTAL DE NEGOCIOS SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ PEREA LLOVERES VICENTE. Presidente: LOPEZ PEREA LLOVERES VICENTE. Consejero: PARAMO NEYRA PILAR. Vicepresid.: PARAMO NEYRA PILAR. Cons.Del.Sol: LOPEZ PEREA LL…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.