BABUNIM SOCIEDAD LIMITADA
Hoja IB15302· NIF B16564817
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2018
- Director :
- Shpanauf Doron
- Former name :
- EINVER, SOCIEDAD ANONIMA
Legal information
Legal information for BABUNIM SOCIEDAD LIMITADA
Activity
BABUNIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 February 2018. The Spanish commercial register has published 6 filings for this company, from 8 July 2015 to 29 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Shpanauf DoronSince 20/02/2018Administrador Único
Authorised representatives
Current
- Brocca Gustavo CartaSince 09/01/2019Apoderado
Directors network map
Cap table · shareholdings
- Shpanauf Doron100 %
Individual · since 28/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shpanauf Doron100 %
Individual · ultimate beneficial owner · since 28/02/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/03/2019· Registered 25/03/2019· I/A 3
- NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 2
- ConstituciónPublished 28/02/2018· Registered 20/02/2018· I/A 1
- Declaración de unipersonalidadPublished 28/02/2018· Registered 20/02/2018· I/A 1
- NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 1
Changes
- 29/03/2019Cambio de domicilio social
AVDA SAN JAIME, 18 bajos 07840 (SANTA EULALIA DEL RIO)
- 28/02/2018Cambio de denominación social
EINVER, SOCIEDAD ANONIMA→BABUNIM SOCIEDAD LIMITADA
- 28/02/2018Declaración de unipersonalidad
SHPANAUF DORON
Capital · events
- 28/02/2018ConstituciónInitial 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)
- 29/03/2019#5331095Cambio de domicilio social
BABUNIM SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA SAN JAIME, 18 bajos 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 330, L 328, F 100, S 8, H IB 15302, I/A 3 (25.03.19).
- 17/01/2019#5207579Nombramientos
BABUNIM SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BROCCA GUSTAVO CARTA. Datos registrales. T 330, L 328, F 100, S 8, H IB 15302, I/A 2 ( 9.01.19).
- 28/02/2018#4768494ConstituciónDeclaración de unipersonalidadNombramientos
BABUNIM SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.02.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac… - 08/07/2015#3404285
Company name: EINVER, SOCIEDAD ANONIMA
EINVER, SOCIEDAD ANONIMA(R.M. EIVISSA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 39, L 39, F 170, S 8, H IB 15302, I/A NM4 (29.06.15).
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 — CNAE 4101 — are listed together.