TORREFACTORA CATALANA S.A

Hoja B15083· NIF A08716433

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedades anónimas
Directors :
Ros Pujol Juan Carlos, Pou Parella Jordi
Former name :
CAFES ROS SA

Legal information

Legal information for TORREFACTORA CATALANA S.A

NIF
Hoja registral
IRUS1000330606233
Legal formSociedades anónimas
Phone
Register referenceTomo 32602 · Folio 85 · Hoja B15083
Former names
CAFES ROS SA2011-05-20 → 2023-02-13
StatusVigente

Activity

TORREFACTORA CATALANA S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 8 filings for this company, from 20 May 2011 to 23 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 23/05/2023· Registered 16/05/2023· I/A 19
  2. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 19
  3. Modificaciones estatutariasPublished 23/05/2023· Registered 16/05/2023· I/A 19
  4. Cambio de denominación socialPublished 13/02/2023· Registered 06/02/2023· I/A 18
  5. NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 17
  6. NombramientosPublished 20/07/2016· Registered 14/07/2016· I/A 16
  7. Modificaciones estatutariasPublished 20/07/2016· Registered 14/07/2016· I/A 16
  8. NombramientosPublished 20/05/2011· Registered 12/05/2011· I/A 15

Changes

  1. 23/05/2023Cambio de denominación social

    CAFES ROS SA→TORREFACTORA CATALANA S.A

  2. 23/05/2023Modificaciones estatutarias
  3. 20/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2023#7542236
    RevocacionesNombramientosModificaciones estatutarias
    TORREFACTORA CATALANA S.A. Revocaciones. CONSEJERO: ROS PUJOL JUAN CARLOS. PRESIDENTE: ROS PUJOL JUAN CARLOS. CONS.DEL.MAN: ROS PUJOL JUAN CARLOS. CONSEJERO: LLUCH FIGUERAS JORDI. SECRETARIO: LLUCH FIGUERAS JORDI. CONS.DEL.MAN: LLUCH FIGUERAS JORDI. …
  2. 13/02/2023#7383525

    Company name: CAFES ROS SA

    Cambio de denominación social
    CAFES ROS SA. Cambio de denominación social. TORREFACTORA CATALANA S.A. Datos registrales. T 32602 , F 85, S 8, H B 15083, I/A 18 ( 6.02.23).
  3. 31/03/2021#6335808

    Company name: CAFES ROS SA

    Nombramientos
    CAFES ROS SA. Nombramientos. CONSEJERO: ROS PUJOL JUAN CARLOS. PRESIDENTE: ROS PUJOL JUAN CARLOS. CONS.DEL.MAN: ROS PUJOL JUAN CARLOS. CONSEJERO: LLUCH FIGUERAS JORDI. SECRETARIO: LLUCH FIGUERAS JORDI. CONS.DEL.MAN: LLUCH FIGUERAS JORDI. CONSEJERO: R…
  4. 20/07/2016#3949861

    Company name: CAFES ROS SA

    NombramientosModificaciones estatutarias
    CAFES ROS SA. Nombramientos. CONSEJERO: ROS PUJOL JUAN CARLOS. PRESIDENTE: ROS PUJOL JUAN CARLOS. CONS.DEL.MAN: ROS PUJOL JUAN CARLOS. CONSEJERO: LLUCH FIGUERAS JORDI. SECRETARIO: LLUCH FIGUERAS JORDI. CONS.DEL.MAN: LLUCH FIGUERAS JORDI. CONSEJERO: R…
  5. 20/05/2011#1220521

    Company name: CAFES ROS SA

    Nombramientos
    CAFES ROS SA. Nombramientos. CONSEJERO: ROS PUJOL JUAN CARLOS. PRESIDENTE: ROS PUJOL JUAN CARLOS. CONS.DEL.MAN: ROS PUJOL JUAN CARLOS. CONSEJERO: LLUCH FIGUERAS JORDI. SECRETARIO: LLUCH FIGUERAS JORDI. CONS.DEL.MAN: LLUCH FIGUERAS JORDI. CONSEJERO: R…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressTAXDIR, 35, BARCELONA
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