AMPRIU SA
Hoja B124840· NIF A58955808
- Registered address :
- Activity :
- Elaboración de café, té e infusiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Obalat Marti Jose Antonio
- Former name :
- QUARTERBACK SL
Legal information
Legal information for AMPRIU SA
Activity
AMPRIU SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 4 filings for this company, from 6 March 2024 to 14 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1083 · Elaboración de café, té e infusiones
Corporate purpose
LA FABRICACION DE EXTRACTOS Y SUCEDANEOS DE CAFE, LA FABRICACION DE CAFE SOLUBLE Y TORREFACCION Y TOSTADO DE CAFE. COMERCIALIZACION Y DISTRIBUCION DE LOS ANTERIORES PRODUCTOS Y DE LOS ADQUIRIDOS A OTRAS EMPRESAS (CNAE 1083).
Directors and representatives
Directors
Current
- Obalat Marti Jose AntonioSince 28/02/2024Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/03/2024· Registered 28/02/2024· I/A 5
- Cambio de objeto socialPublished 14/03/2024· Registered 28/02/2024· I/A 5
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
QUARTERBACK SL→AMPRIU SA
- 14/03/2024Cambio de objeto social
LA FABRICACION DE EXTRACTOS Y SUCEDANEOS DE CAFE, LA FABRICACION DE CAFE SOLUBLE Y TORREFACCION Y TOSTADO DE CAFE. COMERCIALIZACION Y DISTRIBUCION DE LOS ANTERIORES PRODUCTOS Y DE LOS ADQUIRIDOS A OTRAS EMPRESAS (CNAE 1083).
- 14/03/2024Modificaciones estatutarias
Timeline (BORME)
- 14/03/2024#7984687
Company name: QUARTERBACK SL
Modificaciones estatutariasCambio de objeto socialQUARTERBACK SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA FABRICACION DE EXTRACTOS Y SUCEDANEOS DE CAFE, LA FABRICACION DE CAFE SOLUBLE Y TORREFACCION Y TOSTADO DE CAFE. COMERCIALIZ… - 08/03/2024#7975165
Company name: QUARTERBACK SL
QUARTERBACK SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: PANADES GUIRAU MIGUEL ANGEL. Datos registrales. T 27907 , F 158, S 8, H B 124840, I/A 3 N (28.02.24).
- 06/03/2024#7970155
Company name: QUARTERBACK SL
NombramientosQUARTERBACK SL. Nombramientos. ADM.UNICO: OBALAT MARTI JOSE ANTONIO. Datos registrales. T 27907 , F 160, S 8, H B 124840, I/A 4 (28.02.24).
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 — Elaboración de café, té e infusiones — are listed together.