BABALOO REPRESENTACIONES SOCIEDAD LIMITADA
Hoja SE80162· NIF B91720110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Martinez Romero Pedro Francisco
Legal information
Legal information for BABALOO REPRESENTACIONES SOCIEDAD LIMITADA
Activity
BABALOO REPRESENTACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 5 October 2011 to 22 May 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- De Martinez Romero Pedro FranciscoSince 02/05/2012Administrador Único
Former
- Valladares Jimenez JuanCeased on 21/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Martinez Romero Pedro Francisco100 %
Individual · ultimate beneficial owner · since 17/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2012· Registered 02/05/2012· I/A 4
- NombramientosPublished 17/05/2012· Registered 02/05/2012· I/A 3
- Modificaciones estatutariasPublished 17/05/2012· Registered 02/05/2012· I/A 3
- Cambio de domicilio socialPublished 17/05/2012· Registered 02/05/2012· I/A 3
- Ceses/DimisionesPublished 05/10/2011· Registered 21/09/2011· I/A 2
Changes
- 17/05/2012Cambio de domicilio social
C/ REAL 14 (SANLUCAR LA MAYOR)
- 17/05/2012Declaración de unipersonalidad
DE MARTINEZ ROMERO PEDRO FRANCISCO
- 17/05/2012Modificaciones estatutarias
Timeline (BORME)
- 22/05/2013#2287950
BABALOO REPRESENTACIONES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4963 , F 42, S 8, H SE 80162, I/A 4 B ( 1.12.12).
- 17/05/2012#1727193Declaración de unipersonalidad
BABALOO REPRESENTACIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE MARTINEZ ROMERO PEDRO FRANCISCO. Datos registrales. T 4963 , F 42, S 8, H SE 80162, I/A 4 ( 2.05.12).
- 17/05/2012#1727192NombramientosModificaciones estatutariasCambio de domicilio social
BABALOO REPRESENTACIONES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DE MARTINEZ ROMERO PEDRO FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ REAL 14 (SANLUCAR LA MAYOR). Datos regis… - 05/10/2011#1401204Ceses/Dimisiones
BABALOO REPRESENTACIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALLADARES JIMENEZ JUAN. Datos registrales. T 4963 , F 42, S 8, H SE 80162, I/A 2 (21.09.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.