BABY HOWARD SL
Hoja M650642· NIF B87875936
- Registered address :
- Activity :
- Acabado de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 02/08/2017
Legal information
Legal information for BABY HOWARD SL
Activity
BABY HOWARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Acabado de textiles” (CNAE 1330). It was incorporated on 2 August 2017. The Spanish commercial register has published 11 filings for this company, from 2 August 2017 to 25 February 2021, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1330 · Acabado de textiles
Corporate purpose
Confección de todo tipo de prendas de vestir.
Directors and representatives
Directors
Former
- Guessous IsmaelCeased on 18/02/2021Administrador Único
- Guessous IsmailCeased on 18/02/2021Administrador Único
- Chafiq KhalidCeased on 18/02/2021Liquidador
Directors network map
Cap table · shareholdings
- FOLLY FASHION SA100 %
Legal entity · since 02/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FOLLY FASHION SA100 %
Legal entity · since 02/08/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 4
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 4
- DisoluciónPublished 25/02/2021· Registered 18/02/2021· I/A 4
- ExtinciónPublished 25/02/2021· Registered 18/02/2021· I/A 4
- Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 3
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 3
- Ampliación de capitalPublished 13/11/2018· Registered 05/11/2018· I/A 2
- ConstituciónPublished 02/08/2017· Registered 26/07/2017· I/A 1
- Declaración de unipersonalidadPublished 02/08/2017· Registered 26/07/2017· I/A 1
- NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 1
Changes
- 25/02/2021Disolución
- 25/02/2021Extinción
- 02/08/2017Declaración de unipersonalidad
FOLLY FASHION SA
Capital · events
- 13/11/2018Ampliación de capitalResulting capital: 30 000,00 € (+26 994,00 €)
- 02/08/2017ConstituciónInitial capital: 3 006,00 €
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)
- 25/02/2021#6279388Ceses/DimisionesNombramientosDisoluciónExtinción
BABY HOWARD SL. Ceses/Dimisiones. Liquidador: CHAFIQ KHALID. Adm. Solid.: CHAFIQ KHALID;GUESSOUS ISMAIL. Nombramientos. Liquidador: CHAFIQ KHALID. Disolución. Voluntaria. Extinción. Datos registrales. T 36207 , F 24, S 8, H M 650642, I/A 4 (18.02.21)… - 10/10/2019#5610138Ceses/DimisionesNombramientos
BABY HOWARD SL. Ceses/Dimisiones. Adm. Unico: GUESSOUS ISMAIL. Nombramientos. Adm. Solid.: CHAFIQ KHALID;GUESSOUS ISMAIL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 362… - 10/10/2019#5610137
BABY HOWARD SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de GUESSOUS ISMAEL, siendo lo correcto GUESSOUS ISMAIL. Datos registrales. T 36207 , F 22, S 8, H M 650642, I/A 1 (26.07.17).
- 13/11/2018#5124038Ampliación de capital
BABY HOWARD SL. Ampliación de capital. Capital: 26.994,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 36207 , F 23, S 8, H M 650642, I/A 2 ( 5.11.18).
- 02/08/2017#4489519ConstituciónDeclaración de unipersonalidadNombramientos
BABY HOWARD SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: Confección de todo tipo de prendas de vestir. Domicilio: AVDA ALBERTO ALCOCER 24 4ª (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: FOLLY …
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 2017
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 — Acabado de textiles — are listed together.