EUROCONTINENTAL HISPANO SL

Hoja A122045

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Atxurra Peña Aitor
Former name :
BERTSCH & GROTH SL

Legal information

Legal information for EUROCONTINENTAL HISPANO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3465 · Folio 130 · Hoja A122045
Former names
BERTSCH & GROTH SL2010-07-20
StatusVigente

Activity

EUROCONTINENTAL HISPANO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 20 July 2010 to 16 April 2014, across 8 distinct types of filing.

Corporate purpose

La importación, exportación, intermediación comercio al por menor y mayorde metales de fundición, estirado, laminación y otros manipulados.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EUROCONTINENTAL HISPA…Atxurra Peña AitorAtxurra Peña AitorEUROCONTINENTAL HISPANO SOCIEDAD LIMITADAEUROCONTINENTAL HISP…BILBAO CAPITAL INVESTMENT SOCIEDAD LIMITADABILBAO CAPITAL INVES…EON-CORPORATIVO SLEON-CORPORATIVO SLARKIMEDIA MARKETING SOCIEDAD LIMITADAARKIMEDIA MARKETING …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
EUROCONTINENTAL HISPA…Jurado Garcia AntonioJurado Garcia AntonioFAUBERTI 2016 SLFAUBERTI 2016 SLHANDELCAR 2008 SLHANDELCAR 2008 SLNLK 2014 SLNLK 2014 SLDESGRACHOUSKI SPORT SLDESGRACHOUSKI SPORT …LUMA GASTRONOMIA SLLUMA GASTRONOMIA SL

Beneficial owner (UBO)

Jurado Garcia Antonio100 %

Individual · ultimate beneficial owner · since 20/07/2010

Beneficial owner network map

7 nodes Person Company
EUROCONTINENTAL HISPA…Jurado Garcia AntonioJurado Garcia AntonioFAUBERTI 2016 SLFAUBERTI 2016 SLHANDELCAR 2008 SLHANDELCAR 2008 SLNLK 2014 SLNLK 2014 SLDESGRACHOUSKI SPORT SLDESGRACHOUSKI SPORT …LUMA GASTRONOMIA SLLUMA GASTRONOMIA SL

Registered actos

  1. Ceses/DimisionesPublished 16/04/2014· Registered 01/04/2014· I/A 4
  2. NombramientosPublished 16/04/2014· Registered 01/04/2014· I/A 4
  3. Ceses/DimisionesPublished 30/09/2010· Registered 20/09/2010· I/A 3
  4. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 3
  5. Cambio de domicilio socialPublished 30/09/2010· Registered 20/09/2010· I/A 3
  6. Cambio de objeto socialPublished 30/09/2010· Registered 20/09/2010· I/A 3
  7. Declaración de unipersonalidadPublished 20/07/2010· Registered 08/07/2010· I/A 2
  8. Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 2
  9. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 2
  10. Modificaciones estatutariasPublished 20/07/2010· Registered 08/07/2010· I/A 2
  11. Cambio de denominación socialPublished 20/07/2010· Registered 08/07/2010· I/A 2
  12. Cambio de domicilio socialPublished 20/07/2010· Registered 08/07/2010· I/A 2

Timeline (BORME)

  1. 16/04/2014#2769255
    Ceses/DimisionesNombramientos
    EUROCONTINENTAL HISPANO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BILBAO ARAMBARRI JOKIN. Nombramientos. Adm. Unico: ATXURRA PEÑA AITOR. Datos registrales. T 3465 , F 130, S 8, H A 122045, I/A 4 ( 1.04.14).
  2. 30/09/2010#892317
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    EUROCONTINENTAL HISPANO SL. Sociedad unipersonal. Cambio de identidad del socio único: BILBAO ARAMBARRI JOKIN. Ceses/Dimisiones. Adm. Unico: JURADO GARCIA ANTONIO. Nombramientos. Adm. Unico: BILBAO ARAMBARRI JOKIN. Cambio de domicilio social. PLAZA C…
  3. 20/07/2010#809524
    Declaración de unipersonalidad
    EUROCONTINENTAL HISPANO SL. Declaración de unipersonalidad. Socio único: JURADO GARCIA ANTONIO. Datos registrales. T 3465 , F 130, S 8, H A 122045, I/A 2 1 ( 8.07.10).
  4. 20/07/2010#809523

    Company name: BERTSCH & GROTH SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BERTSCH & GROTH SL. Ceses/Dimisiones. Adm. Solid.: GROTH RAINER CLAUS;BERTSCH BRIGITTE GERLINDE. Nombramientos. Adm. Unico: JURADO GARCIA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressPLAZA CALVO SOTELO 15 2 (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province