BABIBOX LIVE SL
Hoja M667513· NIF B88057427
- 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
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
- Rodriguez Gutierrez SusanaSince 14/06/2018Administrador Único
Former
- Domenech Masana LuisCeased on 14/06/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2018· Registered 14/06/2018· I/A 2
- NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 2
- Modificaciones estatutariasPublished 22/06/2018· Registered 14/06/2018· I/A 2
- Cambio de domicilio socialPublished 22/06/2018· Registered 14/06/2018· I/A 2
- ConstituciónPublished 05/04/2018· Registered 27/03/2018· I/A 1
- NombramientosPublished 05/04/2018· Registered 27/03/2018· I/A 1
Changes
- 22/06/2018Cambio de domicilio social
C/ CASTIELLO DE JACA NUMERO 11-D, 2º A (MADRID)
- 22/06/2018Modificaciones estatutarias
Capital · events
- 05/04/2018ConstituciónInitial 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)
- 22/06/2018#4937179Ceses/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… - 05/04/2018#4825972ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.