NJOY BABY SL
Hoja M601905· NIF B65615007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/10/2011
Legal information
Legal information for NJOY BABY SL
Activity
NJOY BABY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2011. The Spanish commercial register has published 14 filings for this company, from 6 October 2011 to 31 October 2016, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Stipancich John KennethCeased on 20/10/2016Administrador Solidario
- Cobo Sarria Juan-MariaCeased on 20/10/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2016· Registered 20/10/2016· I/A 4
- NombramientosPublished 31/10/2016· Registered 20/10/2016· I/A 4
- DisoluciónPublished 31/10/2016· Registered 20/10/2016· I/A 4
- ExtinciónPublished 31/10/2016· Registered 20/10/2016· I/A 4
- Ampliación de capitalPublished 18/02/2016· Registered 10/02/2016· I/A 3
- Cambio de domicilio socialPublished 28/05/2015· Registered 20/05/2015· I/A 2
Changes
- 31/10/2016Disolución
- 31/10/2016Extinción
- 28/05/2015Cambio de domicilio social
AVDA DE BURGOS NUMERO 12, 2º IZQUIERDA (MADRID)
Capital · events
- 18/02/2016Ampliación de capitalResulting capital: 3 010,00 € (+10,00 €)
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)
- 31/10/2016#4086516Ceses/DimisionesNombramientosDisoluciónExtinción
NJOY BABY SL. Ceses/Dimisiones. Adm. Solid.: STIPANCICH JOHN KENNETH;COBO SARRIA JUAN-MARIA. Nombramientos. Liquidador: COBO SARRIA JUAN-MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 33435 , F 197, S 8, H M 601905, I/A 4 (20.10.16).
- 18/02/2016#3721704Ampliación de capital
NJOY BABY SL. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 33435 , F 197, S 8, H M 601905, I/A 3 (10.02.16).
- 28/05/2015#3342941Cambio de domicilio social
NJOY BABY SL. Cambio de domicilio social. AVDA DE BURGOS NUMERO 12, 2º IZQUIERDA (MADRID). Datos registrales. T 33435 , F 197, S 8, H M 601905, I/A 2 (20.05.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.