COMPAÑIA INTERNACIONAL TRANSMISIONES SA

Hoja B404901· NIF A15027055

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Fincias Marin Sergio

Legal information

Legal information for COMPAÑIA INTERNACIONAL TRANSMISIONES SA

NIF
Hoja registral
IRUS1000364788172
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Register referenceTomo 42353 · Folio 134 · Hoja B404901
StatusVigente

Activity

COMPAÑIA INTERNACIONAL TRANSMISIONES SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 18 February 2011 to 11 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
COMPAÑIA INTERNACIONA…Fincias Marin SergioFincias Marin SergioSYA INGENIERIA INVERSA S.LSYA INGENIERIA INVER…TALLERES LIM SLTALLERES LIM SL

Registered actos

  1. NombramientosPublished 11/10/2022· Registered 03/10/2022· I/A 27
  2. RevocacionesPublished 22/05/2018· Registered 15/05/2018· I/A 26
  3. RevocacionesPublished 20/02/2017· Registered 13/02/2017· I/A 25
  4. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 25
  5. Modificaciones estatutariasPublished 20/02/2017· Registered 13/02/2017· I/A 25
  6. Cambio de domicilio socialPublished 13/02/2014· Registered 05/02/2014· I/A 24
  7. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 23
  8. NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 22
  9. RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 21
  10. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 20
  11. Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 19

Changes

  1. 20/02/2017Modificaciones estatutarias
  2. 13/02/2014Cambio de domicilio social

    CL EL MASNOU,14, NAVE 1 (BADALONA)

  3. 18/02/2011Cambio de domicilio social

    CL VIA TRAJANA 50 56 NAVE 39 (BARCELONA)

Timeline (BORME)

  1. 11/10/2022#7190965
    Nombramientos
    COMPAÑIA INTERNACIONAL TRANSMISIONES SA. Nombramientos. ADM.UNICO: FINCIAS MARIN SERGIO. Datos registrales. T 42353 , F 134, S 8, H B 404901, I/A 27 ( 3.10.22).
  2. 22/05/2018#4888706
    Revocaciones
    COMPAÑIA INTERNACIONAL TRANSMISIONES SA. Revocaciones. APODERADO: FERNANDEZ VAZQUEZ DIANA. Datos registrales. T 42353 , F 134, S 8, H B 404901, I/A 26 (15.05.18).
  3. 20/02/2017#4252905
    RevocacionesNombramientosModificaciones estatutarias
    COMPAÑIA INTERNACIONAL TRANSMISIONES SA. Revocaciones. ADM.SUP.MAN.: NUÑEZ MENDEZ MANUEL. ADM.CONJUNTO: FERNANDEZ VAZQUEZ DIANA;FINCIAS MARIN SERGIO. Nombramientos. ADM.UNICO: FINCIAS MARIN SERGIO. Modificaciones estatutarias. MODIFICACION DE LOS ART…
  4. 13/02/2014#2667917
    Cambio de domicilio social
    COMPAÑIA INTERNACIONAL TRANSMISIONES SA. Cambio de domicilio social. CL EL MASNOU,14, NAVE 1 (BADALONA). Datos registrales. T 42353 , F 133, S 8, H B 404901, I/A 24 ( 5.02.14).
  5. 20/01/2014#2623810
    Nombramientos
    COMPAÑIA INTERNACIONAL TRANSMISIONES SA. Nombramientos. ADM.CONJUNTO: FERNANDEZ VAZQUEZ DIANA;FINCIAS MARIN SERGIO. Datos registrales. T 42353 , F 133, S 8, H B 404901, I/A 23 (10.01.14).
  6. 20/03/2013#2182924
    Nombramientos
    COMPAÑIA INTERNACIONAL TRANSMISIONES SA. Nombramientos. APODERADO: PARADA ARCAS JUAN CARLOS. Datos registrales. T 42353 , F 132, S 8, H B 404901, I/A 22 ( 8.03.13).
  7. 28/02/2011#1093522
    Revocaciones
    COMPAÑIA INTERNACIONAL TRANSMISIONES SA. Revocaciones. APODERADO: FINCIAS MARIN SERGIO. Datos registrales. T 42353 , F 132, S 8, H B 404901, I/A 21 (16.02.11).
  8. 28/02/2011#1093521
    Nombramientos
    COMPAÑIA INTERNACIONAL TRANSMISIONES SA. Nombramientos. APODERADO: FINCIAS MARIN SERGIO. Datos registrales. T 42353 , F 130, S 8, H B 404901, I/A 20 (16.02.11).
  9. 18/02/2011#1079243
    Cambio de domicilio social
    COMPAÑIA INTERNACIONAL TRANSMISIONES SA. Cambio de domicilio social. CL VIA TRAJANA 50 56 NAVE 39 (BARCELONA). Datos registrales. T 42353 , F 130, S 8, H B 404901, I/A 19 ( 8.02.11).

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 EL MASNOU, 14, NAVE 1 (BADALONA), Badalona, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector