BABETTE EMBARCACIONES SL

Hoja M260238· NIF B92053511

Struck off · 07/02/2012Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 772,00 €

Legal information

Legal information for BABETTE EMBARCACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 772,00 €
Register referenceTomo 15483 · Folio 209 · Hoja M260238
Former names
BABETTE EMBARCACIONES SL EN LIQUIDACION2011-03-08 → 2011-08-01
StatusBaja

Activity

BABETTE EMBARCACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 7 February 2012, across 6 distinct types of filing. Its registered share capital is 3 772,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 07/02/2012· Registered 27/01/2012· I/A 23
  2. Reducción de capitalPublished 01/08/2011· Registered 19/07/2011· I/A 22
  3. RevocacionesPublished 08/03/2011· Registered 24/02/2011· I/A 21
  4. Ceses/DimisionesPublished 08/03/2011· Registered 24/02/2011· I/A 20
  5. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 20
  6. Modificaciones estatutariasPublished 08/03/2011· Registered 24/02/2011· I/A 20

Changes

  1. 07/02/2012Cambio de denominación social

    BABETTE EMBARCACIONES SL EN LIQUIDACION→BABETTE EMBARCACIONES SL

  2. 07/02/2012Extinción
  3. 08/03/2011Modificaciones estatutarias

Capital · events

  1. 01/08/2011Reducción de capital
    Resulting capital: 3 772,00 €

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. 07/02/2012#1579243
    Extinción
    BABETTE EMBARCACIONES SL. Extinción. Datos registrales. T 15483 , F 209, S 8, H M 260238, I/A 23 (27.01.12).
  2. 01/08/2011#1322369

    Company name: BABETTE EMBARCACIONES SL EN LIQUIDACION

    Reducción de capital
    BABETTE EMBARCACIONES SL EN LIQUIDACION. Reducción de capital. Importe reducción: 1.505.028,00 Euros. Resultante Suscrito: 3.772,00 Euros. Datos registrales. T 15483 , F 209, S 8, H M 260238, I/A 22 (19.07.11).
  3. 08/03/2011#1110337

    Company name: BABETTE EMBARCACIONES SL EN LIQUIDACION

    Revocaciones
    BABETTE EMBARCACIONES SL EN LIQUIDACION. Revocaciones. Apo.Man.Soli: GUTIERREZ MATURANA KALASCHNIKOFF BARBARA. Apo.Manc.: GUTIERREZ MATURANA LARIOS KALACHNIKOFF CRISTINA;GUTIERREZ MATURANA LARIOS KALACHNIKOFF BARBARA. Apoderado: GUTIERREZ MATURANA LA…
  4. 08/03/2011#1110336

    Company name: BABETTE EMBARCACIONES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BABETTE EMBARCACIONES SL EN LIQUIDACION. Ceses/Dimisiones. LiquiSoli: GUTIERREZ MATURANA KALACHNIKOFF BARBARA;GUTIERREZ MATURANA LARIOS KALASCHNIKOFF CRISTINA;GUTIERREZ MATURANA LARIOS KALASCHNIKOFF BARBARA. Nombramientos. Liquidador: MAZACRUZ SL. Re…

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 addressMadrid
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