CAFES BARROS SA
Hoja NA1256· NIF A31157290
- 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
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
- Barros Flor CarlosSince 15/11/2012Administrador Solidario
- Barros Flor Jose LuisSince 15/11/2012Administrador Solidario
Authorised representatives
Current
- Barros Aristu IñigoSince 24/02/2016Apoderado
- Barros Aristu Jose LuisSince 24/02/2016Apoderado
- Barros Noain CarlosSince 24/02/2016Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 26/10/2023· Registered 10/10/2023· I/A 23
- ReeleccionesPublished 20/02/2018· Registered 09/02/2018· I/A 22
- NombramientosPublished 04/03/2016· Registered 24/02/2016· I/A 21
- ReeleccionesPublished 27/11/2012· Registered 15/11/2012· I/A 20
- Modificaciones estatutariasPublished 27/11/2012· Registered 15/11/2012· I/A 20
Changes
- 27/11/2012Modificaciones estatutarias
Timeline (BORME)
- 26/10/2023#7765469Reelecciones
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).
- 20/02/2018#4756763Reelecciones
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).
- 04/03/2016#3752570Nombramientos
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).
- 27/11/2012#2005045ReeleccionesModificaciones 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
Prospect
Spanish companies in the same line of business — Elaboración de café, té e infusiones — are listed together.