BACARLANZ SA

Hoja M335839· NIF A35215706

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ceballos Muñoz Jose

Legal information

Legal information for BACARLANZ SA

NIF
Hoja registral
IRUS1000271406750
Legal formSociedad Anónima (SA)
Register referenceTomo 19186 · Folio 72 · Hoja M335839
StatusVigente

Activity

BACARLANZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 July 2013 to 16 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 16/12/2024· Registered 09/12/2024· I/A 8
  2. ReeleccionesPublished 01/10/2019· Registered 24/09/2019· I/A 7
  3. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 6
  4. Ceses/DimisionesPublished 09/07/2013· Registered 01/07/2013· I/A 4
  5. NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 4
  6. Modificaciones estatutariasPublished 09/07/2013· Registered 01/07/2013· I/A 4

Changes

  1. 09/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2024#8399232
    Reelecciones
    BACARLANZ SA. Reelecciones. Adm. Unico: CEBALLOS MUÑOZ JOSE. Datos registrales. S 8 , H M 335839, I/A 8 ( 9.12.24).
  2. 01/10/2019#5596847
    Reelecciones
    BACARLANZ SA. Reelecciones. Adm. Unico: CEBALLOS MUÑOZ JOSE. Datos registrales. T 19186 , F 72, S 8, H M 335839, I/A 7 (24.09.19).
  3. 13/08/2014#2932554
    Nombramientos
    BACARLANZ SA. Nombramientos. Apoderado: CEBALLOS MEDINA MARIA DE LAS NIEVES. Datos registrales. T 19186 , F 70, S 8, H M 335839, I/A 6 ( 5.08.14).
  4. 11/07/2014#2888687
    BACARLANZ SA. Otros conceptos: Rectificada la inscripción 4& en cuanto al artículo 3º de los estatutos sociales relativo al Ejercicio Social que dispone que se iniciará el 1 de enero y finalizará el 31 de diciembre. Datos registrales. T 19186 , F 70,…
  5. 09/07/2013#2362818
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BACARLANZ SA. Ceses/Dimisiones. Consejero: CEBALLOS MUÑOZ JOSE. Presidente: CEBALLOS MUÑOZ JOSE. Consejero: MEDINA UTRILLA MILAGROS. Secretario: MEDINA UTRILLA MILAGROS. Consejero: CEBALLOS MEDINA LAURA;CEBALLOS MEDINA MARIA DE LAS NIEVES. Cons.Del.S…

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 addressCARRETERA DE HUMERA, Nº 63, MADRID, POZUELO DE ALARCÓN
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector