filings.es

BAKNOTES SA

Hoja M77714· NIF A79329447

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Martinez De Arellano Y Coll Maria Del Pilar

Legal information

Legal information for BAKNOTES SA

NIF
Hoja registral
IRUS1000247448779
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4734 · Folio 7 · Hoja M77714

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 19/08/2022· Registered 11/08/2022· I/A 14
  2. ReeleccionesPublished 14/02/2017· Registered 06/02/2017· I/A 13
  3. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 12
  4. ReeleccionesPublished 09/03/2012· Registered 28/02/2012· I/A 11

Timeline (BORME)

  1. 19/08/2022#7129595
    Reelecciones
    BAKNOTES SA. Reelecciones. Adm. Unico: MARTINEZ DE ARELLANO Y COLL MARIA DEL PILAR. Datos registrales. T 4734 , F 7, S 8, H M 77714, I/A 14 (11.08.22).
  2. 14/02/2017#4243912
    Reelecciones
    BAKNOTES SA. Reelecciones. Adm. Unico: MARTINEZ DE ARELLANO Y COLL MARIA DEL PILAR. Datos registrales. T 4734 , F 7, S 8, H M 77714, I/A 13 ( 6.02.17).
  3. 13/03/2012#1638327
    Nombramientos
    BAKNOTES SA. Nombramientos. Apoderado: FRAILE ALONSO FELIPE. Datos registrales. T 4734 , F 6, S 8, H M 77714, I/A 12 ( 2.03.12).
  4. 09/03/2012#1633237
    Reelecciones
    BAKNOTES SA. Reelecciones. Adm. Unico: MARTINEZ DE ARELLANO Y COLL MARIA DEL PILAR. Datos registrales. T 4734 , F 6, S 8, H M 77714, I/A 11 (28.02.12).

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.