BADAREGAL SA
Hoja B52176· NIF A58270497
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vivas Candial Maria Pilar, Vivas Candial Montserrat
Legal information
Legal information for BADAREGAL SA
Activity
BADAREGAL SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 24 July 2013 to 6 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Vivas Candial Maria PilarSince 17/07/2013Administrador Solidario
- Vivas Candial MontserratSince 17/07/2013Administrador Solidario
Former
- Vivas Novella TomasCeased on 28/02/2018Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 14
- NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 13
- Modificaciones estatutariasPublished 14/06/2018· Registered 07/06/2018· I/A 13
- RevocacionesPublished 08/03/2018· Registered 28/02/2018· I/A 12
- NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 11
Changes
- 14/06/2018Modificaciones estatutarias
Timeline (BORME)
- 06/02/2023#7371268Nombramientos
BADAREGAL SA. Nombramientos. ADM.SOLIDAR.: VIVAS CANDIAL MARIA PILAR;VIVAS CANDIAL MONTSERRAT. Datos registrales. T 23316 , F 179, S 8, H B 52176, I/A 14 (30.01.23).
- 14/06/2018#4924233NombramientosModificaciones estatutarias
BADAREGAL SA. Nombramientos. ADM.SOLIDAR.: VIVAS CANDIAL MARIA PILAR;VIVAS CANDIAL MONTSERRAT. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 Y PRIMER PARRAFO DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACI… - 08/03/2018#4783782Revocaciones
BADAREGAL SA. Revocaciones. ADM.SOLIDAR.: VIVAS NOVELLA TOMAS. Datos registrales. T 23316 , F 178, S 8, H B 52176, I/A 12 (28.02.18).
- 24/07/2013#2383082Nombramientos
BADAREGAL SA. Nombramientos. ADM.SOLIDAR.: VIVAS NOVELLA TOMAS;VIVAS CANDIAL MARIA PILAR;VIVAS CANDIAL MONTSERRAT. Datos registrales. T 23316 , F 178, S 8, H B 52176, I/A 11 (17.07.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.