BABYLON FILES SL
Hoja MU102261· NIF B01717875
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2020
- Director :
- Juan Jose Martinez Martinez
Legal information
Legal information for BABYLON FILES SL
Activity
BABYLON FILES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 July 2020. The Spanish commercial register has published 4 filings for this company, from 30 July 2020 to 13 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La actividad de consultoría de gestión empresarial, la digitalización de procedimientos, la gestión documental y su custodia. El desarrollo de tales actividades queda, en su caso, sujeto al cumplimiento de los requisitos administrativos establecidos por la legislación vigente. En todo caso quedan ex.
Directors and representatives
Directors
Current
- Juan Jose Martinez MartinezSince 23/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Jose Martinez Martinez100 %
Individual · ultimate beneficial owner · since 30/07/2020
Beneficial owner network map
Registered actos
Changes
- 30/07/2020Declaración de unipersonalidad
JUAN JOSE MARTINEZ MARTINEZ
Capital · events
- 30/07/2020ConstituciónInitial 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)
- 13/12/2024#8397248Cierre provisional hoja registral
BABYLON FILES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU102261, I/A 2 (30.10.24).
- 30/07/2020#5973205ConstituciónDeclaración de unipersonalidadNombramientos
BABYLON FILES SL. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: La actividad de consultoría de gestión empresarial, la digitalización de procedimientos, la gestión documental y su custodia. El desarrollo de tales actividades queda, e…
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 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.