BABOULET SA

Hoja B127660· NIF A03460201

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Amor Martinez Guillermo

Legal information

Legal information for BABOULET SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 28014 · Folio 155 · Hoja B127660
StatusVigente

Activity

BABOULET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 August 2012 to 28 August 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BABOULET SAAmor Martinez GuillermoAmor Martinez Guille…GAMAN TARGET S.LGAMAN TARGET S.LMAVERICK ONE BUSINESS SLMAVERICK ONE BUSINES…

Registered actos

  1. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 11
  2. NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 10
  3. Modificaciones estatutariasPublished 04/12/2017· Registered 23/11/2017· I/A 10
  4. NombramientosPublished 29/08/2012· Registered 20/08/2012· I/A 9
  5. RevocacionesPublished 10/08/2012· Registered 31/07/2012· I/A 8
  6. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 8
  7. Modificaciones estatutariasPublished 10/08/2012· Registered 31/07/2012· I/A 8

Changes

  1. 04/12/2017Modificaciones estatutarias
  2. 10/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2023#7689566
    Nombramientos
    BABOULET SA. Nombramientos. ADM.UNICO: AMOR MARTINEZ GUILLERMO. Datos registrales. T 28014 , F 155, S 8, H B 127660, I/A 11 (18.08.23).
  2. 04/12/2017#4645974
    NombramientosModificaciones estatutarias
    BABOULET SA. Nombramientos. ADM.UNICO: AMOR MARTINEZ GUILLERMO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO VIGESIMO-SEPTIMO DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28014 , F 1…
  3. 29/08/2012#1876179
    Nombramientos
    BABOULET SA. Nombramientos. APODERADO: TORRES PAREJA MARTA. Datos registrales. T 28014 , F 154, S 8, H B 127660, I/A 9 (20.08.12).
  4. 10/08/2012#1854895
    RevocacionesNombramientosModificaciones estatutarias
    BABOULET SA. Revocaciones. ADM.SOLIDAR.: AMOR MARTINEZ GUILLERMO;AMOR AMOR LUIS. Nombramientos. ADM.UNICO: AMOR MARTINEZ GUILLERMO. Modificaciones estatutarias. ARTS.14,26,28:MODIFICACION EN LA ESTRUCTURA Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTR…

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

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province