BABIA STUDIO SOCIEDAD LIMITADA

Hoja V164187· NIF B98715394

VigenteValencia
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 105,00 €
Incorporation :
23/03/2015
Directors :
WHAMPOA INVESTMENTS SOCIEDAD LIMITADA, WHAMPOA SL

Legal information

Legal information for BABIA STUDIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168485481
Legal formSociedad Limitada (SL)
Share capital3 105,00 €
Incorporation date23/03/2015
Registro MercantilVALENCIA
Register referenceTomo 9930 · Folio 27 · Hoja V164187
StatusVigente

Activity

BABIA STUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 23 March 2015. The Spanish commercial register has published 6 filings for this company, from 23 March 2015 to 20 April 2023, across 5 distinct types of filing. Its registered share capital is 3 105,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

1. La elaboración gráfica o informática de planos, dibujos industriales, prototipos de productos relacionados con la industria juguetera así como la diseños definitivos de juguetes y moldes, y planos e instrucciones necesarios para su fabricación. 2. Lo realización de proyectos de investigación y de.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BABIA STUDIO SOCIEDAD…WHAMPOA INVESTMENTS SOCIEDAD LIMITADAWHAMPOA INVESTMENTS …WHAMPOA SLWHAMPOA SLLUDILO SOCIEDAD LIMITADALUDILO SOCIEDAD LIMI…ROCKET EUROPE SOCIEDAD LIMITADAROCKET EUROPE SOCIED…WORLD BRANDS SLWORLD BRANDS SLWHAMPOA LOGISTICS SLWHAMPOA LOGISTICS SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 2
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 2
  3. Modificaciones estatutariasPublished 20/04/2023· Registered 13/04/2023· I/A 2
  4. Cambio de domicilio socialPublished 20/04/2023· Registered 13/04/2023· I/A 2
  5. ConstituciónPublished 23/03/2015· Registered 13/03/2015· I/A 1
  6. NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 1

Changes

  1. 20/04/2023Cambio de domicilio social

    C/ CORRETGER 127 - (PARQUE EMPRESARIAL DESTRO, PAR (PATERNA)

  2. 20/04/2023Modificaciones estatutarias

Capital · events

  1. 23/03/2015Constitución
    Initial capital: 3 105,00 €

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. 20/04/2023#7495405
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BABIA STUDIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENEZ ROSSELLO JAVIER. Nombramientos. Adm. Unico: WHAMPOA INVESTMENTS SOCIEDAD LIMITADA. Modificaciones estatutarias. Se determina el carácter retribuido del Organo de Adminisración, mod…
  2. 23/03/2015#3249169
    ConstituciónNombramientos
    BABIA STUDIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.15. Objeto social: 1. La elaboración gráfica o informática de planos, dibujos industriales, prototipos de productos relacionados con la industria juguetera así como la diseño…

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 2015

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 addressC/ CORRETGER 127 - (PARQUE EMPRESARIAL DESTRO, PAR (PATERNA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector