NEW BABILONIA SL
Hoja M512804· NIF B86091352
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 11/02/2011
- Director :
- Corrales Romero Maria Angeles
Legal information
Legal information for NEW BABILONIA SL
Activity
NEW BABILONIA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 11 February 2011. The Spanish commercial register has published 5 filings for this company, from 11 February 2011 to 11 April 2012, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
EL COMERCIO AL POR MENOR DE MODA, REGALOS Y ARTICULOS PARA EL HOGAR, EL ARRENDAMIENTO DE SUELO PARA INSTALACION DE ANTENAS DE TELEFONIA MOVIL Y DE COMERCIO AL DETALLE O POR REDES MUNDIALES INFORMATICAS DE EQUIPOS DE FILTRACION DE AGUA.
Directors and representatives
Directors
Current
- Corrales Romero Maria AngelesSince 28/03/2012Administrador Único
Former
- Albesa Muniesa AntonioCeased on 28/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 2
- NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
- ConstituciónPublished 11/02/2011· Registered 01/02/2011· I/A 1
- Declaración de unipersonalidadPublished 11/02/2011· Registered 01/02/2011· I/A 1
- NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 1
Changes
- 11/02/2011Declaración de unipersonalidad
ALBESA MUNIESA ANTONIO
Capital · events
- 11/02/2011ConstituciónInitial capital: 3 200,00 €
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)
- 11/04/2012#1679727Ceses/DimisionesNombramientos
NEW BABILONIA SL. Ceses/Dimisiones. Adm. Unico: ALBESA MUNIESA ANTONIO. Nombramientos. Adm. Unico: CORRALES ROMERO MARIA ANGELES. Datos registrales. T 28485 , F 63, S 8, H M 512804, I/A 2 (28.03.12).
- 11/02/2011#1067919ConstituciónDeclaración de unipersonalidadNombramientos
NEW BABILONIA SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: EL COMERCIO AL POR MENOR DE MODA, REGALOS Y ARTICULOS PARA EL HOGAR, EL ARRENDAMIENTO DE SUELO PARA INSTALACION DE ANTENAS DE TELEFONIA MOVIL Y DE COMERCIO AL DETALLE O …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.