BAFEMAR SL

Hoja M142374· NIF B81049561

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
350 922,18 €
Directors :
Franco Chato Fernando, Franco Chato Marta

Legal information

Legal information for BAFEMAR SL

NIF
Hoja registral
IRUS1000254433351
Legal formSociedad Limitada (SL)
Share capital350 922,18 €
LocalityMadrid
Register referenceTomo 8849 · Folio 151 · Hoja M142374
StatusVigente

Activity

BAFEMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 December 2009 to 29 June 2021, across 4 distinct types of filing. Its registered share capital is 350 922,18 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BAFEMAR SLFranco Chato FernandoFranco Chato FernandoFranco Chato MartaFranco Chato MartaFFYSS SLFFYSS SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 8
  2. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 8
  3. Modificaciones estatutariasPublished 03/12/2013· Registered 25/11/2013· I/A 7
  4. Modificaciones estatutariasPublished 23/03/2011· Registered 14/03/2011· I/A 6
  5. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 5
  6. Ampliación de capitalPublished 22/12/2009· Registered 10/12/2009· I/A 4

Changes

  1. 03/12/2013Modificaciones estatutarias
  2. 23/03/2011Modificaciones estatutarias

Capital · events

  1. 22/12/2009Ampliación de capital
    Resulting capital: 350 922,18 € (+56 984,28 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/06/2021#6501382
    Ceses/DimisionesNombramientos
    BAFEMAR SL. Ceses/Dimisiones. Consejero: FRANCO SUAREZ FRANCISCO FERNANDO;FRANCO CHATO FERNANDO;FRANCO CHATO MARTA. Presidente: FRANCO SUAREZ FRANCISCO FERNANDO. Secretario: FRANCO CHATO MARTA. Con.Delegado: FRANCO SUAREZ FRANCISCO FERNANDO. Nombrami…
  2. 03/12/2013#2566763
    Modificaciones estatutarias
    BAFEMAR SL. Modificaciones estatutarias. ARTICULO 12.EJERCICIO Y DURACION DEL CARGO.MODIFICADO. Datos registrales. T 8849 , F 151, S 8, H M 142374, I/A 7 (25.11.13).
  3. 23/03/2011#1135507
    Modificaciones estatutarias
    BAFEMAR SL. Modificaciones estatutarias. 12. Administración y Representacion.-. Datos registrales. T 8849 , F 151, S 8, H M 142374, I/A 6 (14.03.11).
  4. 29/01/2010#564609
    Nombramientos
    BAFEMAR SL. Nombramientos. Apoderado: FRANCO CHATO MARTA;FRANCO CHATO FERNANDO. Datos registrales. T 8849 , F 150, S 8, H M 142374, I/A 5 (19.01.10).
  5. 22/12/2009#520757
    Ampliación de capital
    BAFEMAR SL. Ampliación de capital. Capital: 56.984,28 Euros. Resultante Suscrito: 350.922,18 Euros. Datos registrales. T 8849 , F 149, S 8, H M 142374, I/A 4 (10.12.09).

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 addressMACHUPICHU 27, PISO 4, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector