BAT FRANQUIRES SA

Hoja M241008· NIF A82396201

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Perez Juan Antonio

Legal information

Legal information for BAT FRANQUIRES SA

NIF
Hoja registral
IRUS1000263101129
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 14555 · Folio 61 · Hoja M241008
StatusVigente

Activity

BAT FRANQUIRES SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 29 June 2011 to 13 November 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
BAT FRANQUIRES SAGonzalez Perez Juan AntonioGonzalez Perez Juan …ACTIVITATS RECREATIVES I LUDIQUES SLACTIVITATS RECREATIV…PROYECTOS E INVERSIONES JORPA SOCIEDAD LIMITADAPROYECTOS E INVERSIO…COMERCIALIZADORA GONTEL SOCIEDAD LIMITADACOMERCIALIZADORA GON…EMBALAJES AZCARRETA SOCIEDAD LIMITADAEMBALAJES AZCARRETA …ARTERO-GONZALEZ SLARTERO-GONZALEZ SLISMA Y SAR SLISMA Y SAR SLPALMAFLOR SLPALMAFLOR SLAUTOMATICOS RECORD SLAUTOMATICOS RECORD SLPREVIMED 2000 SLPREVIMED 2000 SLRETAP HOSTELERIA SLRETAP HOSTELERIA SLREINICIA SOFTWARE SLREINICIA SOFTWARE SLPROMOCIONES SICILIA SAPROMOCIONES SICILIA …NIF:B38027967NIF:B38027967MANU & JOSHUA FABRICA DE MUEBLES DE COCINA SLMANU & JOSHUA FABRIC…REINICIA NETWORK SLREINICIA NETWORK SLREINICIA CONNECT SLREINICIA CONNECT SLJUAN ANTONIO PEREZ GONZALEZ SLJUAN ANTONIO PEREZ G…DAYAKATEN SLDAYAKATEN SLGONZALEZ PEREZ ARQUITECTO SLPGONZALEZ PEREZ ARQUI…PEYRO GESTORES SLPEYRO GESTORES SLRESIDENCIA TERCERA EDAD URBANIZACION LOS ROSALES SLRESIDENCIA TERCERA E…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2012· Registered 29/10/2012· I/A 5
  2. NombramientosPublished 13/11/2012· Registered 29/10/2012· I/A 5
  3. Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 4
  4. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 4
  5. Modificaciones estatutariasPublished 29/06/2011· Registered 16/06/2011· I/A 4

Changes

  1. 29/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2012#1979782
    Ceses/DimisionesNombramientos
    BAT FRANQUIRES SA. Ceses/Dimisiones. Adm. Unico: CACHAFEIRO ARIAS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ PEREZ JUAN ANTONIO. Datos registrales. T 14555 , F 61, S 8, H M 241008, I/A 5 (29.10.12).
  2. 29/06/2011#1279376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAT FRANQUIRES SA. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ ALVAREZ HONORIO ANDRES;GONZALEZ MALDONADO FRANCISCO MANUEL. Nombramientos. Adm. Unico: CACHAFEIRO ARIAS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressAVENIDA DE BRUSELAS, NUMERO 23, LOCAL 19, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province