NINE BABY GROUP SL
Hoja CA50745· NIF B72323017
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2016
- Director :
- Martinez Diaz Silvia
Legal information
Legal information for NINE BABY GROUP SL
Activity
NINE BABY GROUP SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). It was incorporated on 27 December 2016. The Spanish commercial register has published 5 filings for this company, from 27 December 2016 to 16 November 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1429
Corporate purpose
El comercio al por mayor y al por menor, importación, exportación, diseño, fabricación, confección, distribución, comercialización, venta y exposición de prendas textiles y complementos.
Directors and representatives
Directors
Current
- Martinez Diaz SilviaSince 19/12/2016Administrador Único
Former
- Ruiz Peña Maria LuisaCeased on 07/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Martinez Diaz Silvia100 %
Individual · since 16/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Diaz Silvia100 %
Individual · ultimate beneficial owner · since 16/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2017· Registered 07/11/2017· I/A 2
- Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 2
- NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 2
- ConstituciónPublished 27/12/2016· Registered 19/12/2016· I/A 1
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 1
Changes
- 16/11/2017Declaración de unipersonalidad
MARTINEZ DIAZ SILVIA
Capital · events
- 27/12/2016ConstituciónInitial 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)
- 16/11/2017#4620437Declaración de unipersonalidadCeses/DimisionesNombramientos
NINE BABY GROUP SL. Declaración de unipersonalidad. Socio único: MARTINEZ DIAZ SILVIA. Ceses/Dimisiones. Adm. Solid.: RUIZ PEÑA MARIA LUISA;MARTINEZ DIAZ SILVIA. Nombramientos. Adm. Unico: MARTINEZ DIAZ SILVIA. Otros conceptos: Cambio del Organo de A… - 27/12/2016#4171411ConstituciónNombramientos
NINE BABY GROUP SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: El comercio al por mayor y al por menor, importación, exportación, diseño, fabricación, confección, distribución, comercialización, venta y exposición de prendas texti…
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 2016
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 — CNAE 1429 — are listed together.