BABYPLANET SL

Hoja PM55338· NIF B57426579

VigenteIlles Balears
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Director :
Torres Pastor Nadal

Legal information

Legal information for BABYPLANET SL

NIF
Hoja registral
IRUS1000094141862
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
Register referenceTomo 2220 · Folio 129 · Hoja PM55338
StatusVigente

Activity

BABYPLANET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 10 March 2011 to 31 December 2014, across 5 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BABYPLANET SLTorres Pastor NadalTorres Pastor Nadal

Registered actos

  1. Ampliación de capitalPublished 31/12/2014· Registered 22/12/2014· I/A 6
  2. Ceses/DimisionesPublished 26/05/2014· Registered 15/05/2014· I/A 5
  3. NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 5
  4. Modificaciones estatutariasPublished 26/05/2014· Registered 15/05/2014· I/A 5
  5. Ceses/DimisionesPublished 20/07/2011· Registered 11/07/2011· I/A 4
  6. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 4
  7. Modificaciones estatutariasPublished 20/07/2011· Registered 11/07/2011· I/A 4
  8. Cambio de domicilio socialPublished 10/03/2011· Registered 25/02/2011· I/A 3

Changes

  1. 26/05/2014Modificaciones estatutarias
  2. 20/07/2011Modificaciones estatutarias
  3. 10/03/2011Cambio de domicilio social

    C/ GREMI DE CORREDORS 4 A (PALMA DE MALLORCA)

Capital · events

  1. 31/12/2014Ampliación de capital
    Resulting capital: 105 000,00 € (+80 000,00 €)

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)

  1. 31/12/2014#3133741
    Ampliación de capital
    BABYPLANET SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 122.000,00 Euros. Datos registrales. T 2220 , F 129, …
  2. 26/05/2014#2819881
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BABYPLANET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TORRES PASTOR NADAL;TORRES PASTOR RAFAEL. Nombramientos. Adm. Unico: TORRES PASTOR NADAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  3. 20/07/2011#1307502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BABYPLANET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GOMILA BAUZA ANTONIO;TORRES PASTOR NADAL;TORRES PASTOR RAFAEL. Nombramientos. Adm. Mancom.: TORRES PASTOR NADAL;TORRES PASTOR RAFAEL. Modificaciones estatutarias. 22º. C.- Dos Adm…
  4. 10/03/2011#1113499
    Cambio de domicilio social
    BABYPLANET SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE CORREDORS 4 A (PALMA DE MALLORCA). Datos registrales. T 2220 , F 129, S 8, H PM 55338, I/A 3 (25.02.11).

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.

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/ GREMI DE CORREDORS 4 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector