CAFES PRATS MERCADER SA

Hoja B27583· NIF A58079211

VigenteBarcelona
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Anónima (SA)
Directors :
Prats Aguilar Jose, Prats Aguilar Josep, Prats Aguilar Marta

Legal information

Legal information for CAFES PRATS MERCADER SA

NIF
Hoja registral
IRUS1000325456157
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 21757 · Folio 199 · Hoja B27583
StatusVigente

Activity

CAFES PRATS MERCADER SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 5 filings for this company, from 12 June 2013 to 14 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAFES PRATS MERCADER …Prats Aguilar JosepPrats Aguilar JosepPrats Aguilar MartaPrats Aguilar Marta

Registered actos

  1. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 15
  2. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 14
  3. RevocacionesPublished 12/06/2013· Registered 04/06/2013· I/A 13
  4. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 13
  5. Modificaciones estatutariasPublished 12/06/2013· Registered 04/06/2013· I/A 13

Changes

  1. 12/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2023#7486050
    Nombramientos
    CAFES PRATS MERCADER SA. Nombramientos. ADM.SOLIDAR.: PRATS AGUILAR JOSEP;PRATS AGUILAR MARTA. Datos registrales. T 21757 , F 199, S 8, H B 27583, I/A 15 ( 5.04.23).
  2. 21/03/2018#4803462
    Nombramientos
    CAFES PRATS MERCADER SA. Nombramientos. ADM.SOLIDAR.: PRATS AGUILAR JOSEP;PRATS AGUILAR MARTA. Datos registrales. T 21757 , F 199, S 8, H B 27583, I/A 14 (14.03.18).
  3. 12/06/2013#2320119
    RevocacionesNombramientosModificaciones estatutarias
    CAFES PRATS MERCADER SA. Revocaciones. CONSEJERO: PRATS AGUILAR MARTA. SECRETARIO: PRATS AGUILAR MARTA. CONS. DELEG.: PRATS AGUILAR MARTA. CONSEJERO: PRATS AGUILAR JOSE. PRESIDENTE: PRATS AGUILAR JOSE. CONS. DELEG.: PRATS AGUILAR JOSE. CONSEJERO: AGU…

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 addressRAMON BORRELL, 44-48, BARCELONA, TERRASSA
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.

Prospect this sectorAll companies in this sector