DON BEBE HISPANIA, SOCIEDAD LIMITADA
Hoja MU81087· NIF B73778169
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/12/2012
- Director :
- Maria Pilar Caravaca Llamas
Legal information
Legal information for DON BEBE HISPANIA, SOCIEDAD LIMITADA
Activity
DON BEBE HISPANIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 24 December 2012. The Spanish commercial register has published 7 filings for this company, from 24 December 2012 to 21 September 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Corporate purpose
Comercio al por mayor y menor de articulos de bebe y confeccion de todo tipo de prendas. Comercio al por menor de prendas de vestir , tocado y para el hogar. Comercio al por menor de textiles, materiales de confeccion, calzado y articulos de cuero. Establecimiento de restaurante, bar, cafeteria, buf.
Directors and representatives
Directors
Current
- Maria Pilar Caravaca LlamasSince 15/09/2023Administrador Único
Former
- Pedro Joaquin Martinez CarcelCeased on 15/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Joaquin Martinez Carcel100 %
Individual · ultimate beneficial owner · since 24/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/09/2023· Registered 15/09/2023· I/A 2
- NombramientosPublished 21/09/2023· Registered 15/09/2023· I/A 2
- Cambio de domicilio socialPublished 21/09/2023· Registered 15/09/2023· I/A 2
- ConstituciónPublished 24/12/2012· Registered 17/12/2012· I/A 1
- Declaración de unipersonalidadPublished 24/12/2012· Registered 17/12/2012· I/A 1
- NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 1
Changes
- 21/09/2023Cambio de domicilio social
C/ FARMACEUTICA JUANA ALVAREZ BAÑON 12 3º A - BENI (MURCIA)
- 24/12/2012Declaración de unipersonalidad
PEDRO JOAQUIN MARTINEZ CARCEL
Capital · events
- 24/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 21/09/2023#7718121Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
DON BEBE HISPANIA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARIA PILAR CARAVACA LLAMAS. Ceses/Dimisiones. Adm. Unico: PEDRO JOAQUIN MARTINEZ CARCEL. Nombramientos. Adm. Unico: MARIA PILAR CARAVACA LLAMAS. Cambio … - 24/12/2012#2051656ConstituciónDeclaración de unipersonalidadNombramientos
DON BEBE HISPANIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: Comercio al por mayor y menor de articulos de bebe y confeccion de todo tipo de prendas. Comercio al por menor de prendas de vestir , tocado y para …
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 2012
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.