CAFES BARROS SA

Hoja NA1256· NIF A31157290

VigenteNavarra
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Anónima (SA)
Directors :
Barros Flor Carlos, Barros Flor Jose Luis

Legal information

Legal information for CAFES BARROS SA

NIF
Hoja registral
IRUS1000191365250
Legal formSociedad Anónima (SA)
LocalityAranguren
Phone
Register referenceTomo 68 · Folio 187 · Hoja NA1256
StatusVigente

Activity

CAFES BARROS SA is a Sociedad Anónima (SA) with its registered office in Aranguren (Navarra). Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 5 filings for this company, from 27 November 2012 to 26 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAFES BARROS SABarros Flor CarlosBarros Flor CarlosBarros Flor Jose LuisBarros Flor Jose Luis

Registered actos

  1. ReeleccionesPublished 26/10/2023· Registered 10/10/2023· I/A 23
  2. ReeleccionesPublished 20/02/2018· Registered 09/02/2018· I/A 22
  3. NombramientosPublished 04/03/2016· Registered 24/02/2016· I/A 21
  4. ReeleccionesPublished 27/11/2012· Registered 15/11/2012· I/A 20
  5. Modificaciones estatutariasPublished 27/11/2012· Registered 15/11/2012· I/A 20

Changes

  1. 27/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2023#7765469
    Reelecciones
    CAFES BARROS SA. Reelecciones. Adm. Solid.: BARROS FLOR CARLOS;BARROS FLOR JOSE LUIS. Datos registrales. T 68 , F 187, S 8, H NA 1256, I/A 23 (10.10.23).
  2. 20/02/2018#4756763
    Reelecciones
    CAFES BARROS SA. Reelecciones. Adm. Solid.: BARROS FLOR CARLOS;BARROS FLOR JOSE LUIS. Datos registrales. T 68 , F 187, S 8, H NA 1256, I/A 22 ( 9.02.18).
  3. 04/03/2016#3752570
    Nombramientos
    CAFES BARROS SA. Nombramientos. Apoderado: BARROS NOAIN CARLOS;BARROS ARISTU IÑIGO;BARROS ARISTU JOSE LUIS. Datos registrales. T 68 , F 186, S 8, H NA 1256, I/A 21 (24.02.16).
  4. 27/11/2012#2005045
    ReeleccionesModificaciones estatutarias
    CAFES BARROS SA. Reelecciones. Adm. Solid.: BARROS FLOR CARLOS;BARROS FLOR JOSE LUIS. Modificaciones estatutarias. ARTICULO 19º.- El cargo de administrador será remunerado y su retribución consistirá en una cantidad fija que para cadaejercicio determ

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 addressPOLIGONO INDUSTRIAL, NAVES 37 Y 38, C/ 0-MUTILVA BAJA, NAVARRA, DESCONOCIDO, Aranguren
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 — Elaboración de café, té e infusiones — are listed together.