BABIEKA LINE WALKER, SL

Hoja M565408· NIF B86812245

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/09/2013
Director :
Pedregosa Denis Taylor
Former name :
BABIEKA TOMORROWLAND SL

Legal information

Legal information for BABIEKA LINE WALKER, SL

NIF
Hoja registral
IRUS1000291203335
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/09/2013
LocalityLas Rozas de Madrid
Register referenceTomo 31409 · Folio 153 · Hoja M565408
Former names
BABIEKA TOMORROWLAND SL2013-09-27 → 2019-03-13
StatusVigente

Activity

BABIEKA LINE WALKER, SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 27 September 2013. The Spanish commercial register has published 6 filings for this company, from 27 September 2013 to 13 March 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

La producción, distribución,- exportación, importación, venta, explotación, comercialización, doblaje y sincronización de cualquier tipo de bienes ya sea material o inmaterial, relacionado con los medios audiovisuales, cine, televisión, video, cassettes y video discos, arrendamiento y compra de...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
BABIEKA LINE WALKER, …Pedregosa Denis TaylorPedregosa Denis Tayl…GRAN BABIEKA, SOCIEDAD LIMITADAGRAN BABIEKA, SOCIED…BABIEKA FILMS SLBABIEKA FILMS SLBABIEKA ENTERTAINMENT SLBABIEKA ENTERTAINMEN…MARMA RABBIT BOY SLMARMA RABBIT BOY SLBABIEKA INTERGALACTIC SLBABIEKA INTERGALACTI…BABIEKA MILTON SLBABIEKA MILTON SLSPEAK SUNLIGHT SLSPEAK SUNLIGHT SLSKIN PRODUCCIONES AIESKIN PRODUCCIONES AIE

Cap table · shareholdings

  • BABIEKA FILMS SL100 %

    Legal entity · since 27/09/2013 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
BABIEKA LINE WALKER, …BABIEKA FILMS SLBABIEKA FILMS SLGRAN BABIEKA, SOCIEDAD LIMITADAGRAN BABIEKA, SOCIED…BABIEKA ENTERTAINMENT SLBABIEKA ENTERTAINMEN…MARMA RABBIT BOY SLMARMA RABBIT BOY SLBABIEKA INTERGALACTIC SLBABIEKA INTERGALACTI…BABIEKA MILTON SLBABIEKA MILTON SL

Beneficial owner (UBO)

BABIEKA FILMS SL100 %Vigente

Legal entity · since 27/09/2013

Beneficial owner network map

7 nodes Person Company
BABIEKA LINE WALKER, …BABIEKA FILMS SLBABIEKA FILMS SLGRAN BABIEKA, SOCIEDAD LIMITADAGRAN BABIEKA, SOCIED…BABIEKA ENTERTAINMENT SLBABIEKA ENTERTAINMEN…MARMA RABBIT BOY SLMARMA RABBIT BOY SLBABIEKA INTERGALACTIC SLBABIEKA INTERGALACTI…BABIEKA MILTON SLBABIEKA MILTON SL

Registered actos

  1. Cambio de denominación socialPublished 13/03/2019· Registered 06/03/2019· I/A 4
  2. RevocacionesPublished 14/01/2015· Registered 05/01/2015· I/A 3
  3. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 2
  4. ConstituciónPublished 27/09/2013· Registered 19/09/2013· I/A 1
  5. Declaración de unipersonalidadPublished 27/09/2013· Registered 19/09/2013· I/A 1
  6. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 1

Changes

  1. 27/09/2013Declaración de unipersonalidad

    BABIEKA FILMS SL

Capital · events

  1. 27/09/2013Constitución
    Initial capital: 3 010,00 €

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. 13/03/2019#5304559

    Company name: BABIEKA TOMORROWLAND SL

    Cambio de denominación social
    BABIEKA TOMORROWLAND SL. Cambio de denominación social. BABIEKA LINE WALKER, SL. Datos registrales. T 31409 , F 153, S 8, H M 565408, I/A 4 ( 6.03.19).
  2. 14/01/2015#3137478

    Company name: BABIEKA TOMORROWLAND SL

    Revocaciones
    BABIEKA TOMORROWLAND SL. Revocaciones. Apoderado: ALBELA MARK. Datos registrales. T 31409 , F 153, S 8, H M 565408, I/A 3 ( 5.01.15).
  3. 01/10/2013#2471505

    Company name: BABIEKA TOMORROWLAND SL

    Nombramientos
    BABIEKA TOMORROWLAND SL. Nombramientos. Apoderado: ALBELA MARK. Datos registrales. T 31409 , F 153, S 8, H M 565408, I/A 2 (24.09.13).
  4. 27/09/2013#2467280

    Company name: BABIEKA TOMORROWLAND SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BABIEKA TOMORROWLAND SL. Constitución. Comienzo de operaciones: 9.09.13. Objeto social: La producción, distribución,- exportación, importación, venta, explotación, comercialización, doblaje y sincronización de cualquier tipo de bienes ya sea material…

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 2013

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/ ALTO DE LAS CABAÑAS 5 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector