BADILUX I SL
Hoja M157422· NIF B81249500
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Zaporta Fernandez Jose Luis, Diaz Lopez Jose Antonio, Soba Narro Maria
Legal information
Legal information for BADILUX I SL
Activity
BADILUX I SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Martinez Zaporta Fernandez Jose LuisSince 04/04/2011PresidenteConsejero Delegado SolidarioConsejero
- Diaz Lopez Jose AntonioSince 04/04/2011Consejero Delegado SolidarioConsejeroSecretario
- Soba Narro MariaSince 04/04/2011Consejero
Former
- Baena Gonzalez Maria De La PazCeased on 04/04/2011Consejero
- Sesmillo Peña EnriqueCeased on 04/04/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 7
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 7
- ReeleccionesPublished 14/04/2011· Registered 04/04/2011· I/A 7
Timeline (BORME)
- 14/04/2011#1172993Ceses/DimisionesNombramientosReelecciones
BADILUX I SL. Ceses/Dimisiones. Consejero: BAENA GONZALEZ MARIA DE LA PAZ. Secretario: BAENA GONZALEZ MARIA DE LA PAZ. Consejero: SESMILLO PEÑA ENRIQUE. Con.Delegado: BAENA GONZALEZ MARIA DE LA PAZ. Nombramientos. Consejero: DIAZ LOPEZ JOSE ANTONIO. …
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 menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.