BABYLON GUARDAMAR SL

Hoja A91458· NIF B53994331

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Juan Reina Isabel

Legal information

Legal information for BABYLON GUARDAMAR SL

NIF
Hoja registral
IRUS1000156739569
Legal formSociedad Limitada (SL)
LocalityGuardamar del Segura
Register referenceTomo 2920 · Folio 27 · Hoja A91458
StatusVigente

Activity

BABYLON GUARDAMAR SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 17 filings for this company, from 23 April 2012 to 6 September 2018, across 9 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BABYLON GUARDAMAR SLJuan Reina IsabelJuan Reina IsabelCOMMYTE 5 MARZO SLCOMMYTE 5 MARZO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BABYLON GUARDAMAR SLJuan Reina IsabelJuan Reina IsabelCOMMYTE 5 MARZO SLCOMMYTE 5 MARZO SL

Beneficial owner (UBO)

Juan Reina Isabel100 %

Individual · ultimate beneficial owner · since 20/07/2018

Beneficial owner network map

3 nodes Person Company
BABYLON GUARDAMAR SLJuan Reina IsabelJuan Reina IsabelCOMMYTE 5 MARZO SLCOMMYTE 5 MARZO SL

Registered actos

  1. RevocacionesPublished 06/09/2018· Registered 29/08/2018· I/A 8
  2. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 7
  3. Declaración de unipersonalidadPublished 20/07/2018· Registered 12/07/2018· I/A 6
  4. Ceses/DimisionesPublished 20/07/2018· Registered 12/07/2018· I/A 6
  5. NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 6
  6. Cambio de domicilio socialPublished 20/07/2018· Registered 12/07/2018· I/A 6
  7. Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 5
  8. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 5
  9. Cambio de domicilio socialPublished 04/04/2014· Registered 27/03/2014· I/A 5
  10. Pérdida del carácter de unipersonalidadPublished 02/04/2014· Registered 26/03/2014· I/A 4
  11. Declaración de unipersonalidadPublished 02/04/2014· Registered 25/03/2014· I/A 3
  12. Ceses/DimisionesPublished 01/04/2014· Registered 25/03/2014· I/A 2
  13. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 2
  14. Modificaciones estatutariasPublished 01/04/2014· Registered 25/03/2014· I/A 2
  15. Cambio de domicilio socialPublished 01/04/2014· Registered 25/03/2014· I/A 2
  16. Reapertura hoja registralPublished 20/01/2014· Registered 13/01/2014· I/A 1
  17. Cierre provisional hoja registralPublished 23/04/2012· Registered 05/04/2012· I/A 1

Changes

  1. 20/07/2018Cambio de domicilio social

    PASEO DE INGENIERO MIRA S/N - QUIOSCO-BAR DENOMINA (GUARDAMAR DEL SEGURA)

  2. 20/07/2018Declaración de unipersonalidad

    JUAN REINA ISABEL

  3. 04/04/2014Cambio de domicilio social

    C/ ROSARIO, 39 (GUARDAMAR DEL SEGURA)

  4. 02/04/2014Declaración de unipersonalidad

    JUAN REINA JOSE CARMELO

  5. 02/04/2014Pérdida del carácter de unipersonalidad
  6. 01/04/2014Cambio de domicilio social

    AVDA DE LOS PALACIOS, 20 (FORMENTERA DEL SEGURA)

  7. 01/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2018#5038826
    Revocaciones
    BABYLON GUARDAMAR SL. Revocaciones. Apoderado: JUAN REINA JOSE CARMELO. Datos registrales. T 2920 , F 27, S 8, H A 91458, I/A 8 (29.08.18).
  2. 23/07/2018#4976750
    Nombramientos
    BABYLON GUARDAMAR SL. Nombramientos. Apoderado: JUAN REINA JOSE CARMELO. Datos registrales. T 2920 , F 26, S 8, H A 91458, I/A 7 (16.07.18).
  3. 20/07/2018#4974535
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BABYLON GUARDAMAR SL. Declaración de unipersonalidad. Socio único: JUAN REINA ISABEL. Ceses/Dimisiones. Adm. Unico: ZARAGOZA VERDU ROSALINO. Nombramientos. Adm. Unico: JUAN REINA ISABEL. Cambio de domicilio social. PASEO DE INGENIERO MIRA S/N - QUIOS…
  4. 04/04/2014#2751385
    Ceses/DimisionesNombramientosCambio de domicilio social
    BABYLON GUARDAMAR SL. Ceses/Dimisiones. Adm. Unico: JUAN REINA JOSE CARMELO. Nombramientos. Adm. Unico: ZARAGOZA VERDU ROSALINO. Cambio de domicilio social. C/ ROSARIO, 39 (GUARDAMAR DEL SEGURA). Datos registrales. T 2920 , F 26, S 8, H A 91458, I/A …
  5. 02/04/2014#2746636
    Pérdida del carácter de unipersonalidad
    BABYLON GUARDAMAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2920 , F 26, S 8, H A 91458, I/A 4 (26.03.14).
  6. 02/04/2014#2746533
    Declaración de unipersonalidad
    BABYLON GUARDAMAR SL. Declaración de unipersonalidad. Socio único: JUAN REINA JOSE CARMELO. Datos registrales. T 2920 , F 26, S 8, H A 91458, I/A 3 (25.03.14).
  7. 01/04/2014#2744204
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BABYLON GUARDAMAR SL. Ceses/Dimisiones. Adm. Solid.: ISAC MACIA ISABEL;PAREJA BOX MARCOS ANTONIO. Nombramientos. Adm. Unico: JUAN REINA JOSE CARMELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  8. 20/01/2014#2623448
    Reapertura hoja registral
    BABYLON GUARDAMAR SL. Reapertura hoja registral. Datos registrales. T 2920 , F 25, S 8, H A 91458, I/A 1 H (13.01.14).
  9. 23/04/2012#1694014
    Cierre provisional hoja registral
    BABYLON GUARDAMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2920 , F 25, S 8, H A 91458, I/A 1 H ( 5.04.12).

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.

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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 addressPASEO DE INGENIERO MIRA S/N - QUIOSCO-BAR DENOMINA (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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