COMPAÑIA DE LAS INDIAS SA

Hoja B32360· NIF A08192916

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Anónima (SA)
Director :
Escape Diaz Bonilla Antonio

Legal information

Legal information for COMPAÑIA DE LAS INDIAS SA

NIF
Hoja registral
IRUS1000326995279
Legal formSociedad Anónima (SA)
LocalityRipollet
Phone
Register referenceTomo 22079 · Folio 12 · Hoja B32360
StatusVigente

Activity

COMPAÑIA DE LAS INDIAS SA is a Sociedad Anónima (SA) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 3 filings for this company, from 1 February 2012 to 22 August 2023.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
COMPAÑIA DE LAS INDIA…Escape Diaz Bonilla AntonioEscape Diaz Bonilla …

Registered actos

  1. NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 45
  2. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 44
  3. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 43

Timeline (BORME)

  1. 22/08/2023#7683859
    Nombramientos
    COMPAÑIA DE LAS INDIAS SA. Nombramientos. ADM.UNICO: ESCAPE DIAZ BONILLA ANTONIO. Datos registrales. T 22079 , F 12, S 8, H B 32360, I/A 45 (14.08.23).
  2. 04/06/2018#4907545
    Nombramientos
    COMPAÑIA DE LAS INDIAS SA. Nombramientos. ADM.UNICO: ESCAPE DIAZ BONILLA ANTONIO. Datos registrales. T 22079 , F 12, S 8, H B 32360, I/A 44 (25.05.18).
  3. 01/02/2012#1567698
    Nombramientos
    COMPAÑIA DE LAS INDIAS SA. Nombramientos. ADM.UNICO: ESCAPE DIAZ BONILLA ANTONIO. Datos registrales. T 22079 , F 12, S 8, H B 32360, I/A 43 (20.01.12).

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 addressPG IND.MOLI D'EN XEC, C/MOLI D'EN XEC, 35, NAVE 17, BARCELONA, RIPOLLET
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector