BARES TARRAGONA SA
Hoja B363090· NIF A43039023
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- EGARGAMES SL
Legal information
Legal information for BARES TARRAGONA SA
Activity
BARES TARRAGONA SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 5 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- EGARGAMES SLSince 01/10/2012Administrador Único
Former
- NEW XATO SLCeased on 21/04/2017Administrador Solidario
- Vall Royuela JoseCeased on 01/10/2012Administrador Solidario
Authorised representatives
Current
- Puertos Perez MariaSince 11/05/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/10/2022· Registered 27/09/2022· I/A 27
- NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 26
- NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 25
- RevocacionesPublished 03/05/2017· Registered 21/04/2017· I/A 24
- NombramientosPublished 27/08/2014· Registered 19/08/2014· I/A 23
- RevocacionesPublished 11/10/2012· Registered 01/10/2012· I/A 22
- NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 22
- Cambio de domicilio socialPublished 31/07/2012· Registered 20/07/2012· I/A 21
- NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 20
Changes
- 31/07/2012Cambio de domicilio social
CL COLOM Num.535 (TERRASSA)
Timeline (BORME)
- 05/10/2022#7183208Nombramientos
BARES TARRAGONA SA. Nombramientos. ADM.UNICO: EGARGAMES SL. Datos registrales. T 40307 , F 49, S 8, H B 363090, I/A 27 (27.09.22).
- 21/05/2018#4886213Nombramientos
BARES TARRAGONA SA. Nombramientos. APODERAD.SOL: PUERTOS PEREZ MARIA. Datos registrales. T 40307 , F 48, S 8, H B 363090, I/A 26 (11.05.18).
- 10/01/2018#4686291Nombramientos
BARES TARRAGONA SA. Nombramientos. ADM.UNICO: EGARGAMES SL. REPR.143 RRM: VALL ROYUELA JOSE. Datos registrales. T 40307 , F 48, S 8, H B 363090, I/A 25 ( 3.01.18).
- 03/05/2017#4355963Revocaciones
BARES TARRAGONA SA. Revocaciones. ADM.SOLIDAR.: NEW XATO SL. REPR.143 RRM: VALL PLANAS JOSE. Datos registrales. T 40307 , F 48, S 8, H B 363090, I/A 24 (21.04.17).
- 27/08/2014#2946841Nombramientos
BARES TARRAGONA SA. Nombramientos. ADM.SOLIDAR.: NEW XATO SL. REPR.143 RRM: VALL PLANAS JOSE. Datos registrales. T 40307 , F 47, S 8, H B 363090, I/A 23 (19.08.14).
- 11/10/2012#1931784RevocacionesNombramientos
BARES TARRAGONA SA. Revocaciones. ADM.SOLIDAR.: VALL ROYUELA JOSE. Nombramientos. ADM.SOLIDAR.: EGARGAMES SL. REPR.143 RRM: VALL ROYUELA JOSE. Datos registrales. T 40307 , F 47, S 8, H B 363090, I/A 22 ( 1.10.12).
- 31/07/2012#1838580Cambio de domicilio social
BARES TARRAGONA SA. Cambio de domicilio social. CL COLOM Num.535 (TERRASSA). Datos registrales. T 40307 , F 47, S 8, H B 363090, I/A 21 (20.07.12).
- 27/10/2009#438023Nombramientos
BARES TARRAGONA SA. Nombramientos. ADM.SOLIDAR.: NEW XATO SL. REPR.143 RRM: VALL PLANAS JOSE. ADM.SOLIDAR.: VALL ROYUELA JOSE. Datos registrales. T 40307 , F 46, S 8, H B 363090, I/A 20 (15.10.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.