BABEL CAPITAL SL
Hoja MA159974· NIF B42982405
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2021
- Director :
- Cacan Sami
Legal information
Legal information for BABEL CAPITAL SL
Activity
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
6810º. Compraventa de bienes inmobiliarios por cuenta propia 6831º. Agentes de la propiedad inmobiliaria 6820º. Alquiler de bienes inmobiliarios por cuenta propia 6832º. Gestión y administración de la propiedad inmobiliaria 4110º. Promoción inmobiliaria 4121º. Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Cacan SamiSince 19/03/2021Administrador Único
Authorised representatives
Current
- Dobre Andreea DanielaSince 27/04/2021Apoderado Solidario
- Morales Sanchez AlbertoSince 27/04/2021Apoderado Solidario
- Cano Ia KatarinaSince 27/04/2021Apoderado Solidario
- Cano Romero Jose MariaSince 27/04/2021Apoderado Solidario
- Gonzalez Macias Manuel JoaquinSince 27/04/2021Apoderado Solidario
- Huertas De La Camara CristinaSince 27/04/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- Babel Holding Ab100 %
Individual · since 29/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Babel Holding Ab100 %
Individual · ultimate beneficial owner · since 29/03/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 07/05/2021· Registered 27/04/2021· I/A 2
- ConstituciónPublished 29/03/2021· Registered 19/03/2021· I/A 1
- Declaración de unipersonalidadPublished 29/03/2021· Registered 19/03/2021· I/A 1
- NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 1
Changes
- 29/03/2021Declaración de unipersonalidad
BABEL HOLDING AB
Capital · events
- 29/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 07/05/2021#6398304Nombramientos
BABEL CAPITAL SL. Nombramientos. Apo.Sol.: CANO ROMERO JOSE MARIA;MORALES SANCHEZ ALBERTO;GONZALEZ MACIAS MANUEL JOAQUIN;CANO IA KATARINA;HUERTAS DE LA CAMARA CRISTINA;DOBRE ANDREEA DANIELA. Datos registrales. T 6019, L 4926, F 57, S 8, H MA159974, I… - 29/03/2021#6332519ConstituciónDeclaración de unipersonalidadNombramientos
BABEL CAPITAL SL. Constitución. Comienzo de operaciones: 25.02.21. Objeto social: 6810º. Compraventa de bienes inmobiliarios por cuenta propia 6831º. Agentes de la propiedad inmobiliaria 6820º. Alquiler de bienes inmobiliarios por cuenta propia 6832º…
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· Incorporated 2021
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.