BABELPOWER SL

Hoja M497589

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
08/04/2010
Directors :
Canivell Garcia Pablo, Martinez De Dios Daniel

Legal information

Legal information for BABELPOWER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date08/04/2010
Register referenceTomo 27612 · Folio 54 · Hoja M497589
StatusVigente

Activity

BABELPOWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2010. The Spanish commercial register has published 9 filings for this company, from 8 April 2010 to 12 August 2010, across 6 distinct types of filing. Its registered share capital is 4 200,00 €.

Corporate purpose

EL DISEÑO Y LA COMERCIALIZACION DE SOFTWARE.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BABELPOWER SLCanivell Garcia PabloCanivell Garcia PabloT SALES FAKTORIA BIP BIP SLT SALES FAKTORIA BIP…BABELPOWER SLBABELPOWER SLPRO BIP BIP FAKTORY SLPRO BIP BIP FAKTORY …SAPIENS SOFTWARE DEVELOPMENTS SLSAPIENS SOFTWARE DEV…CI ALQUILER Y GESTION SLCI ALQUILER Y GESTIO…

Cap table · shareholdings

  • TARANTANTAN SL100 %

    Legal entity · since 28/07/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BABELPOWER SLTARANTANTAN SLTARANTANTAN SL

Beneficial owner (UBO)

TARANTANTAN SL100 %Vigente

Legal entity · since 28/07/2010

Beneficial owner network map

2 nodes Person Company
BABELPOWER SLTARANTANTAN SLTARANTANTAN SL

Registered actos

  1. Ampliación de capitalPublished 12/08/2010· Registered 29/07/2010· I/A 5
  2. Ceses/DimisionesPublished 02/08/2010· Registered 19/07/2010· I/A 4
  3. NombramientosPublished 02/08/2010· Registered 19/07/2010· I/A 4
  4. Declaración de unipersonalidadPublished 28/07/2010· Registered 19/07/2010· I/A 3
  5. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 3
  6. Modificaciones estatutariasPublished 28/07/2010· Registered 19/07/2010· I/A 3
  7. Ceses/DimisionesPublished 31/05/2010· Registered 20/05/2010· I/A 2
  8. ConstituciónPublished 08/04/2010· Registered 26/03/2010· I/A 1
  9. NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 1

Capital · events

  1. 12/08/2010Ampliación de capital
    Resulting capital: 4 200,00 € (+1 194,00 €)
  2. 08/04/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 12/08/2010#843291
    Ampliación de capital
    BABELPOWER SL. Ampliación de capital. Capital: 1.194,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 27612 , F 54, S 8, H M 497589, I/A 5 (29.07.10).
  2. 02/08/2010#828283
    Ceses/DimisionesNombramientos
    BABELPOWER SL. Ceses/Dimisiones. Adm. Unico: CIFUENTES MUNTADAS LUIS. Nombramientos. Adm. Unico: CANIVELL GARCIA PABLO. Datos registrales. T 27612 , F 54, S 8, H M 497589, I/A 4 (19.07.10).
  3. 28/07/2010#821823
    Declaración de unipersonalidadNombramientosModificaciones estatutarias
    BABELPOWER SL. Declaración de unipersonalidad. Socio único: TARANTANTAN SL. Nombramientos. Adm. Unico: CIFUENTES MUNTADAS LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único.MODIF…
  4. 31/05/2010#742216
    Ceses/Dimisiones
    BABELPOWER SL. Ceses/Dimisiones. Adm. Mancom.: CIFUENTES MUNTADAS LUIS;MARTINEZ DE DIOS DANIEL. Datos registrales. T 27612 , F 52, S 8, H M 497589, I/A 2 (20.05.10).
  5. 08/04/2010#668596
    ConstituciónNombramientos
    BABELPOWER SL. Constitución. Comienzo de operaciones: 10.07.08. Objeto social: EL DISEÑO Y LA COMERCIALIZACION DE SOFTWARE. Domicilio: AVDA DE LA INDUSTRIA 6-8 - NAVE 17 (ALCOBENDAS). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: MARTINEZ DE …

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 2010

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 addressAVDA DE LA INDUSTRIA 6-8 - NAVE 17 (ALCOBENDAS), Madrid
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