BABIBOX LIVE SL

Hoja M667513· NIF B88057427

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2018
Director :
Rodriguez Gutierrez Susana

Legal information

Legal information for BABIBOX LIVE SL

NIF
Hoja registral
IRUS1000300899262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2018
LocalityMadrid
Register referenceTomo 37445 · Folio 161 · Hoja M667513
StatusVigente

Activity

BABIBOX LIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 April 2018. The Spanish commercial register has published 6 filings for this company, from 5 April 2018 to 22 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtención de los derechos de la propiedad intelectual e industrial.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BABIBOX LIVE SLRodriguez Gutierrez SusanaRodriguez Gutierrez …CALZADOS TORIBIO SLCALZADOS TORIBIO SLEZOI GESTION SOCIEDAD LIMITADAEZOI GESTION SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2018· Registered 14/06/2018· I/A 2
  2. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 2
  3. Modificaciones estatutariasPublished 22/06/2018· Registered 14/06/2018· I/A 2
  4. Cambio de domicilio socialPublished 22/06/2018· Registered 14/06/2018· I/A 2
  5. ConstituciónPublished 05/04/2018· Registered 27/03/2018· I/A 1
  6. NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 1

Changes

  1. 22/06/2018Cambio de domicilio social

    C/ CASTIELLO DE JACA NUMERO 11-D, 2º A (MADRID)

  2. 22/06/2018Modificaciones estatutarias

Capital · events

  1. 05/04/2018Constitución
    Initial 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)

  1. 22/06/2018#4937179
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BABIBOX LIVE SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: RODRIGUEZ GUTIERREZ SUSANA. Modificaciones estatutarias. Artículo 9º.- Retribución del cargo. Cambio de domicilio social. C/ CASTIELLO DE JACA NUMERO 11-D
  2. 05/04/2018#4825972
    ConstituciónNombramientos
    BABIBOX LIVE SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtención de los derecho

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 2018

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/ CASTIELLO DE JACA NUMERO 11-D, 2º A (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.