SUPERMERCADOS CAPE SA

Hoja B88946· NIF A08930679

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Carvajal Garcia Carlos, Carvajal Lopez Pedro Luis

Legal information

Legal information for SUPERMERCADOS CAPE SA

NIF
Hoja registral
IRUS1000321039550
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 25349 · Folio 194 · Hoja B88946
StatusVigente

Activity

SUPERMERCADOS CAPE SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 6 filings for this company, from 2 April 2013 to 22 August 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 22/08/2023· Registered 11/08/2023· I/A 16
  2. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 15
  3. Modificaciones estatutariasPublished 31/03/2014· Registered 24/03/2014· I/A 14
  4. NombramientosPublished 04/09/2013· Registered 26/08/2013· I/A 13
  5. NombramientosPublished 02/04/2013· Registered 19/03/2013· I/A 12

Changes

  1. 31/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2023#7683882
    Nombramientos
    SUPERMERCADOS CAPE SA. Nombramientos. ADM.UNICO: CARVAJAL GARCIA CARLOS. Datos registrales. T 25349 , F 194, S 8, H B 88946, I/A 16 (11.08.23).
  2. 18/08/2023#7680038
    SUPERMERCADOS CAPE SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CARVAJAL LOPEZ PEDRO LUIS. Datos registrales. T 25349 , F 194, S 8, H B 88946, I/A 15 N (11.08.23).
  3. 23/08/2018#5021667
    Nombramientos
    SUPERMERCADOS CAPE SA. Nombramientos. ADM.UNICO: CARVAJAL LOPEZ PEDRO LUIS. Datos registrales. T 25349 , F 194, S 8, H B 88946, I/A 15 (14.08.18).
  4. 31/03/2014#2742207
    Modificaciones estatutarias
    SUPERMERCADOS CAPE SA. Modificaciones estatutarias. ART.26: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25349 , F 194, S 8, H B 88946, I/A 14 (24.03.14).
  5. 04/09/2013#2437831
    Nombramientos
    SUPERMERCADOS CAPE SA. Nombramientos. ADM.UNICO: CARVAJAL LOPEZ PEDRO LUIS. Datos registrales. T 25349 , F 194, S 8, H B 88946, I/A 13 (26.08.13).
  6. 02/04/2013#2202611
    Nombramientos
    SUPERMERCADOS CAPE SA. Nombramientos. APODERADO: CARVAJAL GARCIA CARLOS. Datos registrales. T 25349 , F 193, S 8, H B 88946, I/A 12 (19.03.13).

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 addressPERIODISTA GRANE, 233, 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

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