CAFETERIAS PALENTINAS SA

Hoja P1813

VigentePalencia
Legal form :
Sociedad Anónima (SA)
Directors :
Barca Martin Enrique, Barca Martin Daniel

Legal information

Legal information for CAFETERIAS PALENTINAS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 392 · Folio 175 · Hoja P1813
StatusVigente

Activity

CAFETERIAS PALENTINAS SA is a Sociedad Anónima (SA) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 19 August 2011 to 12 August 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

  • Barca Martin Enrique
    PresidenteConsejero Delegado MancomunadoAdministrador MancomunadoConsejero
    Since 30/07/2015
  • Barca Martin Daniel
    Consejero Delegado MancomunadoAdministrador MancomunadoConsejeroSecretario
    Since 09/08/2011

Former

Directors network map

16 nodes Person Company
CAFETERIAS PALENTINAS…Barca Martin DanielBarca Martin DanielBarca Martin EnriqueBarca Martin EnriqueSIMANCAS HOMES SLSIMANCAS HOMES SLHOTELERA REUNIDA SHOTEL SLHOTELERA REUNIDA SHO…ADESA BIENES E INMUEBLES SLADESA BIENES E INMUE…PROMOCIONES URBANAS C.P.S. SLPROMOCIONES URBANAS …EMPRESA DE SERVICIOS ANFEDASA, SAEMPRESA DE SERVICIOS…VALDIRUELO SLVALDIRUELO SLFINCA LA PEÑA AGROPECUARIA SLFINCA LA PEÑA AGROPE…USBA EMPRESA DE SERVICIOS SLUSBA EMPRESA DE SERV…NEGOCIOS HOTELEROS SHOTEL SLNEGOCIOS HOTELEROS S…CENTRO PROMOTOR SUR SLCENTRO PROMOTOR SUR …CAFETERIAS PALENTINAS SACAFETERIAS PALENTINA…EMPRESA DE SERVICIOS ANFEDASA, SAEMPRESA DE SERVICIOS…VINDICTA PROMOCIONES SLVINDICTA PROMOCIONES…

Registered actos

  1. RevocacionesPublished 12/08/2020· Registered 29/07/2020· I/A 16
  2. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 15
  3. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 15
  4. ReeleccionesPublished 07/08/2015· Registered 30/07/2015· I/A 15
  5. Modificaciones estatutariasPublished 07/08/2015· Registered 30/07/2015· I/A 15
  6. Ceses/DimisionesPublished 19/08/2011· Registered 09/08/2011· I/A 14
  7. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 14
  8. ReeleccionesPublished 19/08/2011· Registered 09/08/2011· I/A 14

Timeline (BORME)

  1. 12/08/2020#5991309
    Revocaciones
    CAFETERIAS PALENTINAS SA. Revocaciones. Apoderado: BARCA CERECINOS DANIEL. Datos registrales. T 392 , F 175, S 8, H P 1813, I/A 16 (29.07.20).
  2. 07/08/2015#3456420
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    CAFETERIAS PALENTINAS SA. Ceses/Dimisiones. Presidente: BARCA CERECINOS DANIEL. Consejero: FELIX BARCA CERECINOS. Con.Delegado: BARCA MARTIN DANIEL. Consejero: BARCA MARTIN ENRIQUE;BARCA CERECINOS DANIEL;BARCA MARTIN DANIEL. Presidente: BARCA MARTIN …
  3. 19/08/2011#1349278
    Ceses/DimisionesNombramientosReelecciones
    CAFETERIAS PALENTINAS SA. Ceses/Dimisiones. Con.Delegado: FELIX BARCA CERECINOS. Nombramientos. Con.Delegado: BARCA MARTIN DANIEL. Reelecciones. Consejero: BARCA CERECINOS DANIEL;FELIX BARCA CERECINOS;BARCA MARTIN DANIEL;BARCA MARTIN ENRIQUE. Preside…

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 addressPalencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province