TINO PRAT SA

Hoja B83415· NIF A58128364

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moreto Segarra Beatriz, Moreto Segarra Carlota
Former name :
TOVENRES SA

Legal information

Legal information for TINO PRAT SA

NIF
Hoja registral
IRUS1000321755456
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25078 · Folio 202 · Hoja B83415
Former names
TOVENRES SA2010-06-21 → 2025-11-14
StatusVigente

Activity

TINO PRAT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 21 June 2010 to 14 November 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TINO PRAT SAMoreto Segarra BeatrizMoreto Segarra Beatr…Moreto Segarra CarlotaMoreto Segarra Carlo…

Registered actos

  1. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 17
  2. RevocacionesPublished 24/01/2025· Registered 17/01/2025· I/A 16
  3. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 16
  4. RevocacionesPublished 04/10/2021· Registered 22/09/2021· I/A 15
  5. NombramientosPublished 04/10/2021· Registered 22/09/2021· I/A 15
  6. Modificaciones estatutariasPublished 04/10/2021· Registered 22/09/2021· I/A 14
  7. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 13
  8. Modificaciones estatutariasPublished 15/12/2016· Registered 05/12/2016· I/A 12
  9. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 11
  10. Cambio de domicilio socialPublished 06/08/2014· Registered 29/07/2014· I/A 11
  11. NombramientosPublished 21/06/2010· Registered 07/06/2010· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TOVENRES SA→TINO PRAT SA

  2. 04/10/2021Modificaciones estatutarias
  3. 15/12/2016Modificaciones estatutarias
  4. 06/08/2014Cambio de domicilio social

    GV DE CARLOS III Num.81 P.3 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 14/11/2025#8915948

    Company name: TOVENRES SA

    Nombramientos
    TOVENRES SA. Nombramientos. ADM.SOLIDAR.: MORETO SEGARRA BEATRIZ;MORETO SEGARRA CARLOTA. Datos registrales. S 8 , H B 83415, I/A 17 ( 6.11.25).
  2. 24/01/2025#8453333

    Company name: TOVENRES SA

    RevocacionesNombramientos
    TOVENRES SA. Revocaciones. ADM.UNICO: MORETO SEGARRA BEATRIZ. Nombramientos. ADM.SOLIDAR.: MORETO SEGARRA BEATRIZ;MORETO SEGARRA CARLOTA. Datos registrales. S 8 , H B 83415, I/A 16 (17.01.25).
  3. 04/10/2021#6625077

    Company name: TOVENRES SA

    RevocacionesNombramientos
    TOVENRES SA. Revocaciones. ADM.UNICO: SEGARRA ALEGRE ISABEL. Nombramientos. ADM.UNICO: MORETO SEGARRA BEATRIZ. Datos registrales. T 25078 , F 202, S 8, H B 83415, I/A 15 (22.09.21).
  4. 04/10/2021#6625076

    Company name: TOVENRES SA

    Modificaciones estatutarias
    TOVENRES SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16, 28 Y 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25078 , F 201, S 8, H B 83415, I/A 14 (22.09.21).
  5. 02/07/2019#5473394

    Company name: TOVENRES SA

    Nombramientos
    TOVENRES SA. Nombramientos. ADM.UNICO: SEGARRA ALEGRE ISABEL. Datos registrales. T 25078 , F 201, S 8, H B 83415, I/A 13 (25.06.19).
  6. 15/12/2016#4155278

    Company name: TOVENRES SA

    Modificaciones estatutarias
    TOVENRES SA. Modificaciones estatutarias. ARTICULO 32.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25078 , F 201, S 8, H B 83415, I/A 12 ( 5.12.16).
  7. 06/08/2014#2923822

    Company name: TOVENRES SA

    NombramientosCambio de domicilio social
    TOVENRES SA. Nombramientos. ADM.UNICO: SEGARRA ALEGRE ISABEL. Cambio de domicilio social. GV DE CARLOS III Num.81 P.3 PTA.4 (BARCELONA). Datos registrales. T 25078 , F 201, S 8, H B 83415, I/A 11 (29.07.14).
  8. 21/06/2010#770318

    Company name: TOVENRES SA

    Nombramientos
    TOVENRES SA. Nombramientos. APODERADO: MORETO SEGARRA BEATRIZ. Datos registrales. T 25078 , F 200, S 8, H B 83415, I/A 10 ( 7.06.10).

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 addressGV DE CARLOS III Num.81 P.3 PTA.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province