ERIC BABY SL

Hoja M559610· NIF B86741956

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2013
Director :
Su Banchao

Legal information

Legal information for ERIC BABY SL

NIF
Hoja registral
IRUS1000290674564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2013
LocalityParla
Phone
Register referenceTomo 31094 · Folio 26 · Hoja M559610
StatusVigente

Activity

ERIC BABY SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 June 2013. The Spanish commercial register has published 6 filings for this company, from 3 June 2013 to 31 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones ymantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo,hostelería y restaurac.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Su Banchao100 %

    Individual · since 03/06/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Su Banchao100 %

Individual · ultimate beneficial owner · since 03/06/2013

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 30/10/2017· Registered 20/10/2017· I/A 2
  2. ConstituciónPublished 03/06/2013· Registered 27/05/2013· I/A 1
  3. Declaración de unipersonalidadPublished 03/06/2013· Registered 27/05/2013· I/A 1
  4. NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 1

Changes

  1. 30/10/2017Modificaciones estatutarias
  2. 03/06/2013Declaración de unipersonalidad

    SU BANCHAO

Capital · events

  1. 03/06/2013Constitución
    Initial 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)

  1. 31/10/2017#4600410
    ERIC BABY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31094 , F 26, S 8, H M 559610, I/A 3 (23.10.17).
  2. 30/10/2017#4598493
    Modificaciones estatutarias
    ERIC BABY SL. Modificaciones estatutarias. Modificación del Artículo 9º de los estatutos sociales. Datos registrales. T 31094 , F 26, S 8, H M 559610, I/A 2 (20.10.17).
  3. 21/11/2014#3075883
    ERIC BABY SL. Otros conceptos: Rectificado el NIF de la sociedad, siendo el correcto el B-86741956. Datos registrales. T 31094 , F 25, S 8, H M 559610, I/A 1/M (12.11.14).
  4. 03/06/2013#2304960
    ConstituciónDeclaración de unipersonalidadNombramientos
    ERIC BABY SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones ymantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Imp…

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 2013

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/ ARANJUEZ NUMERO 7, PORTAL 6, 1º A (PARLA), Parla, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector