BABYLONIA PRODUCTS SL

Hoja GR40256

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
10/10/2011
Directors :
Jose Miguel Gomez Gallego, Rivero Blanco Jose Ruben
Former name :
LA POSADA DE BABYLONIA CADIZ SL

Legal information

Legal information for BABYLONIA PRODUCTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date10/10/2011
Register referenceTomo 1434 · Folio 205 · Hoja GR40256
Former names
LA POSADA DE BABYLONIA CADIZ SL2011-10-10 → 2023-02-27
StatusVigente

Activity

BABYLONIA PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 10 October 2011. The Spanish commercial register has published 12 filings for this company, from 10 October 2011 to 27 February 2023, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BABYLONIA PRODUCTS SLJose Miguel Gomez GallegoJose Miguel Gomez Ga…Rivero Blanco Jose RubenRivero Blanco Jose R…GENERAL CONSULTING CORDOBA SLGENERAL CONSULTING C…ESMENOE 2006 SLESMENOE 2006 SLTENTADERO COPAS SLTENTADERO COPAS SLDOMAGUA INSTALADORES SLDOMAGUA INSTALADORES…CEREACOR SLCEREACOR SLBOLARDO XXI ST SLBOLARDO XXI ST SLMEPRE MARKETING Y COMUNICACION SLMEPRE MARKETING Y CO…H10 LA LOMA SLH10 LA LOMA SLETNICO RURAL ANDALUZ SLETNICO RURAL ANDALUZ…GOMEZ GALLEGO DE NEGOCIOS SLGOMEZ GALLEGO DE NEG…NUEVA TECNOLOGIA ONLINE SANUEVA TECNOLOGIA ONL…BABYLONIA PRODUCTS SLBABYLONIA PRODUCTS SL127INNOVA24H SL127INNOVA24H SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BABYLONIA PRODUCTS SLJose Miguel Gomez GallegoJose Miguel Gomez Ga…

Beneficial owner (UBO)

Jose Miguel Gomez Gallego100 %

Individual · ultimate beneficial owner · since 27/02/2023

Beneficial owner network map

2 nodes Person Company
BABYLONIA PRODUCTS SLJose Miguel Gomez GallegoJose Miguel Gomez Ga…

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2023· Registered 17/02/2023· I/A 4
  2. Ceses/DimisionesPublished 27/02/2023· Registered 17/02/2023· I/A 4
  3. NombramientosPublished 27/02/2023· Registered 17/02/2023· I/A 4
  4. Cambio de denominación socialPublished 27/02/2023· Registered 17/02/2023· I/A 4
  5. Ampliacion del objeto socialPublished 27/02/2023· Registered 17/02/2023· I/A 4
  6. Ceses/DimisionesPublished 22/04/2016· Registered 15/04/2016· I/A 3
  7. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 3
  8. ConstituciónPublished 10/10/2011· Registered 29/09/2011· I/A 1
  9. Declaración de unipersonalidadPublished 10/10/2011· Registered 29/09/2011· I/A 1
  10. NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 1

Capital · events

  1. 10/10/2011Constitución
    Initial capital: 3 050,00 €

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)

  1. 27/02/2023#7409922
    BABYLONIA PRODUCTS SL. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de CORDOBA.- Datos registrales.…
  2. 27/02/2023#7409921

    Company name: LA POSADA DE BABYLONIA CADIZ SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    LA POSADA DE BABYLONIA CADIZ SL. Declaración de unipersonalidad. Socio único: JOSE MIGUEL GOMEZ GALLEGO. Ceses/Dimisiones. Adm. Unico: JOSE RUBEN RIVERO BLANCO. Nombramientos. Adm. Unico: JOSE MIGUEL GOMEZ GALLEGO. Cambio de denominación social. BABY…
  3. 22/04/2016#3825037

    Company name: LA POSADA DE BABYLONIA CADIZ SL

    Ceses/DimisionesNombramientos
    LA POSADA DE BABYLONIA CADIZ SL. Ceses/Dimisiones. Adm. Unico: CARDENAS YELAMO ABELARDO. Nombramientos. Adm. Unico: RIVERO BLANCO JOSE RUBEN. Datos registrales. T 1434 , F 204, S 8, H GR 40256, I/A 3 (15.04.16).
  4. 05/11/2012#1968564

    Company name: LA POSADA DE BABYLONIA CADIZ SL

    LA POSADA DE BABYLONIA CADIZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1434 , F 204, S 8, H GR 40256, I/A 2 (24.10.12).
  5. 10/10/2011#1405757

    Company name: LA POSADA DE BABYLONIA CADIZ SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LA POSADA DE BABYLONIA CADIZ SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Turismo, hostelería y restauración. Domicilio: C/ GONZALO JIMENEZ QUESADA - EDIFICIO ANASTASIA …

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 2011

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 addressC/ GONZALO JIMENEZ QUESADA - EDIFICIO ANASTASIA - (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province