BAFL SOCIEDAD ANONIMA

Hoja V13118· NIF A46452348

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Segarra Cañamares Laura, Fons Garcia Victor Jose, Kern Pellicer Manuel, Carretero Segarra Laura

Legal information

Legal information for BAFL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129035049
Legal formSociedad Anónima (SA)
Register referenceTomo 3641 · Folio 55 · Hoja V13118
StatusVigente

Activity

BAFL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 20 April 2012 to 17 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BAFL SOCIEDAD ANONIMASegarra Cañamares LauraSegarra Cañamares La…Carretero Segarra LauraCarretero Segarra La…ALMUDI SOCIEDAD ANONIMAALMUDI SOCIEDAD ANON…APAREJADORES CUENCA SLAPAREJADORES CUENCA …

Registered actos

  1. Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 16
  2. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 16
  3. Modificaciones estatutariasPublished 13/06/2024· Registered 05/06/2024· I/A 16
  4. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 14
  5. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 14
  6. Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 13
  7. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 13
  8. ReeleccionesPublished 09/12/2016· Registered 30/11/2016· I/A 12
  9. Ceses/DimisionesPublished 20/04/2012· Registered 11/04/2012· I/A 11
  10. NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 11

Changes

  1. 13/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2024#8254934
    BAFL SOCIEDAD ANONIMA. Fe de erratas: Por error se nombro como administrador único a Laura Segarra Cañamares, cuando el administrador único es Laura Carretero Segarra. Inscripción 16. Datos registrales. S 8 , H V 13118, I/A 16 ( 5.06.24).
  2. 13/06/2024#8124322
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAFL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SEGARRA CAÑAMARES LAURA;CAÑAMARES CORTES FELICIA;CARRETERO GARCIA AGUSTIN CLEMENTE JOSE. Presidente: CAÑAMARES CORTES FELICIA. Secretario: CARRETERO GARCIA AGUSTIN CLEMENTE JOSE. Con.Delegado: SEGAR…
  3. 10/02/2021#6251598
    Ceses/DimisionesNombramientos
    BAFL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANCHEZ OLMO BAUTISTA. Secretario: SANCHEZ OLMO BAUTISTA. Consejero: SEGARRA CAÑAMARES LAURA;CAÑAMARES CORTES FELICIA;SEGARRA CAÑAMARES MARIA. Con.Delegado: SEGARRA CAÑAMARES LAURA. Presidente: CAÑA…
  4. 16/11/2018#5132468
    Ceses/DimisionesNombramientos
    BAFL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SEGARRA LINUESA MARIANO. Presidente: SEGARRA LINUESA MARIANO. Nombramientos. Presidente: CAÑAMARES CORTES FELICIA. Datos registrales. T 3641, L 954, F 54, S 8, H V 13118, I/A 13 ( 8.11.18).
  5. 09/12/2016#4145762
    Reelecciones
    BAFL SOCIEDAD ANONIMA. Reelecciones. Consejero: CAÑAMARES CORTES FELICIA;SEGARRA CAÑAMARES LAURA;SANCHEZ OLMO BAUTISTA;SEGARRA CAÑAMARES MARIA;SEGARRA LINUESA MARIANO. Presidente: SEGARRA LINUESA MARIANO. Secretario: SANCHEZ OLMO BAUTISTA. Con.Delega…
  6. 20/04/2012#1693769
    Ceses/DimisionesNombramientos
    BAFL SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: SANCHEZ OLMO BAUTISTA. Consejero: SEGARRA CAÑAMARES LAURA;SANCHEZ OLMO BAUTISTA;CAÑAMARES CORTES FELICIA;SEGARRA LINUESA MARIANO. Presidente: SEGARRA LINUESA MARIANO. Cons.Del.Sol: SEGARRA CAÑAMA…

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 addressCALLE PINTOR NAVARRO LLORENS, 19-6ª, VALENCIA
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 4101 — are listed together.

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