COMPAÑIA BF DE COMERCIO ZARAGOZA SL
Hoja Z1049· NIF B50393651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Doctor Lopez De Pablos Jose Marcial
Legal information
Legal information for COMPAÑIA BF DE COMERCIO ZARAGOZA SL
Activity
COMPAÑIA BF DE COMERCIO ZARAGOZA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 24 July 2009 to 2 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Doctor Lopez De Pablos Jose MarcialSince 02/10/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 02/09/2022· Registered 29/08/2022· I/A 20
- Modificaciones estatutariasPublished 02/09/2022· Registered 29/08/2022· I/A 20
- ReeleccionesPublished 15/10/2012· Registered 02/10/2012· I/A 19
- NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 18
- NombramientosPublished 24/07/2009· Registered 15/07/2009· I/A 17
Changes
- 02/09/2022Modificaciones estatutarias
Timeline (BORME)
- 02/09/2022#7145913ReeleccionesModificaciones estatutarias
COMPAÑIA BF DE COMERCIO ZARAGOZA SL. Reelecciones. Adm. Unico: DOCTOR LOPEZ DE PABLOS JOSE MARCIAL. Modificaciones estatutarias. ARTICULO 13º. DURACION DEL MANDATO.- El mandato del Administrador Unico será indefinido.. Datos registrales. T 2801 , F 3… - 15/10/2012#1935680Reelecciones
COMPAÑIA BF DE COMERCIO ZARAGOZA SL. Reelecciones. Adm. Unico: DOCTOR LOPEZ DE PABLOS JOSE MARCIAL. Datos registrales. T 2801 , F 38, S 8, H Z 1049, I/A 19 ( 2.10.12).
- 12/04/2010#672534Nombramientos
COMPAÑIA BF DE COMERCIO ZARAGOZA SL. Nombramientos. Apoderado: SANCHEZ BERNABE JUAN ANTONIO. Datos registrales. T 2801 , F 38, S 8, H Z 1049, I/A 18 (29.03.10).
- 24/07/2009#319212Nombramientos
COMPAÑIA BF DE COMERCIO ZARAGOZA SL. Nombramientos. Apoderado: MORENO MARISCAL RUTH. Datos registrales. T 2801 , F 37, S 8, H Z 1049, I/A 17 (15.07.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.