BAENA MODAS NIÑOS SA

Hoja M78253· NIF A78606969

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno Alonso Ramon, Moreno Alonso Mercedes Del Carmen, Moreno Alonso Juan Jose, Bonfiglio Baena Ana Maria

Legal information

Legal information for BAENA MODAS NIÑOS SA

NIF
Hoja registral
IRUS1000243837458
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3469 · Folio 31 · Hoja M78253
StatusVigente

Activity

BAENA MODAS NIÑOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 7 filings for this company, from 2 October 2009 to 26 December 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAENA MODAS NIÑOS SABonfiglio Baena Ana MariaBonfiglio Baena Ana …

Registered actos

  1. Ceses/DimisionesPublished 26/12/2013· Registered 17/12/2013· I/A 7
  2. NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 7
  3. Ceses/DimisionesPublished 26/03/2012· Registered 13/03/2012· I/A 6
  4. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 6
  5. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 5
  6. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 5
  7. Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 5

Changes

  1. 02/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2013#2602600
    Ceses/DimisionesNombramientos
    BAENA MODAS NIÑOS SA. Ceses/Dimisiones. Adm. Unico: BONFIGLIO SORANS LUIS ANGEL. Nombramientos. Adm. Unico: BONFIGLIO BAENA ANA MARIA. Datos registrales. T 3469 , F 31, S 8, H M 78253, I/A 7 (17.12.13).
  2. 26/03/2012#1656959
    Ceses/DimisionesNombramientos
    BAENA MODAS NIÑOS SA. Ceses/Dimisiones. Adm. Unico: BAENA MUÑOZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: BONFIGLIO SORANS LUIS ANGEL. Datos registrales. T 3469 , F 31, S 8, H M 78253, I/A 6 (13.03.12).
  3. 02/10/2009#406707
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAENA MODAS NIÑOS SA. Ceses/Dimisiones. Consejero: BAENA AGUADO ANTONIO. Presidente: BAENA AGUADO ANTONIO. Consejero: BONFIGLIO SORANS LUIS ANGEL. Secretario: BONFIGLIO SORANS LUIS ANGEL. Consejero: BAENA MUÑOZ MARIA DEL CARMEN. Cons.Del.Sol: BAENA A…

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 addressC/ DIEGO DE LEON 33, MADRID
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 menor de prendas de vestir en establecimientos especializados — are listed together.

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