BABILONIA LENCERIA SL

Hoja MA124560· NIF B93351476

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2014
Director :
Santiago Cordoba Francisco

Legal information

Legal information for BABILONIA LENCERIA SL

NIF
Hoja registral
IRUS1000044025442
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2014
LocalityVélez-Málaga
Register referenceTomo 5313 · Folio 195 · Hoja MA124560
StatusVigente

Activity

BABILONIA LENCERIA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 9 September 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

El comercio al por mayor y por menor de productos textiles, confección y artículo de cuero, incluyendo, la confección para el hogar, alfombras y similares y artículos de tapicería, toda clase de prendas para el vestido y tocado, la lencería y corsetería, mercería y paquetería, prendas especiales.-

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
BABILONIA LENCERIA SLSantiago Cordoba FranciscoSantiago Cordoba Fra…AMARANTO MODAS SLAMARANTO MODAS SLSANCOR HOGAR SLSANCOR HOGAR SLELEGANCIA Y COSTURA SLELEGANCIA Y COSTURA …ARTE Y CONFECCION KE SLARTE Y CONFECCION KE…F S CORDOBA SEÑORA SLF S CORDOBA SEÑORA SLALMACENES MANSAN SLALMACENES MANSAN SLFSC GOLD FRUITS SLFSC GOLD FRUITS SLMALAKA EVENTOS SLMALAKA EVENTOS SLINVERSIONES TEXCO SLINVERSIONES TEXCO SLPROCOR HOUSE SLPROCOR HOUSE SLFRIDA MODAS SLFRIDA MODAS SLA. T VIVIENDAS SLA. T VIVIENDAS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BABILONIA LENCERIA SLSantiago Cordoba FranciscoSantiago Cordoba Fra…SANCOR HOGAR SLSANCOR HOGAR SLF S CORDOBA SEÑORA SLF S CORDOBA SEÑORA SLFSC GOLD FRUITS SLFSC GOLD FRUITS SLMALAKA EVENTOS SLMALAKA EVENTOS SL

Beneficial owner (UBO)

Santiago Cordoba Francisco100 %

Individual · ultimate beneficial owner · since 09/09/2014

Beneficial owner network map

6 nodes Person Company
BABILONIA LENCERIA SLSantiago Cordoba FranciscoSantiago Cordoba Fra…SANCOR HOGAR SLSANCOR HOGAR SLF S CORDOBA SEÑORA SLF S CORDOBA SEÑORA SLFSC GOLD FRUITS SLFSC GOLD FRUITS SLMALAKA EVENTOS SLMALAKA EVENTOS SL

Registered actos

  1. ConstituciónPublished 09/09/2014· Registered 01/09/2014· I/A 1
  2. Declaración de unipersonalidadPublished 09/09/2014· Registered 01/09/2014· I/A 1
  3. NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 1

Changes

  1. 09/09/2014Declaración de unipersonalidad

    SANTIAGO CORDOBA FRANCISCO

Capital · events

  1. 09/09/2014Constitución
    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. 09/09/2014#2960087
    ConstituciónDeclaración de unipersonalidadNombramientos
    BABILONIA LENCERIA SL. Constitución. Comienzo de operaciones: 27.08.14. Objeto social: El comercio al por mayor y por menor de productos textiles, confección y artículo de cuero, incluyendo, la confección para el hogar, alfombras y similares y artícu

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 2014

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/ CAMINO DE MALAGA 39 - EDIFICIO ZEUS, LOCAL 1.- (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.