TU BEBEBOX SL

Hoja M581644· NIF B87017778

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2014
Directors :
Faubert Laurence Laetitia, Faubert Breton Laurence Laetitia

Legal information

Legal information for TU BEBEBOX SL

NIF
Hoja registral
IRUS1000292636972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2014
LocalityMadrid
Register referenceTomo 32313 · Folio 10 · Hoja M581644
StatusVigente

Activity

TU BEBEBOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 May 2014. The Spanish commercial register has published 4 filings for this company, from 13 June 2014 to 22 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

OBJETO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TU BEBEBOX SLFaubert Laurence LaetitiaFaubert Laurence Lae…Faubert Breton Laurence LaetitiaFaubert Breton Laure…

Registered actos

  1. Otros conceptosPublished 22/10/2024· Registered 15/10/2024· I/A 3
  2. Ampliacion del objeto socialPublished 07/02/2024· Registered 31/01/2024· I/A 2
  3. ConstituciónPublished 13/06/2014· Registered 05/06/2014· I/A 1
  4. NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 1

Changes

  1. 07/02/2024Ampliación del objeto social

    GESTION Y ADMINSITRACION DE LA PROPIEDAD INMOBILIARIA.

Capital · events

  1. 13/06/2014Constitución
    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. 22/10/2024#8304842
    Otros conceptos
    TU BEBEBOX SL. Otros conceptos: LAURENCE LAETITIA FAUBERT adquiere la nacionalidad española, pasando a llamarse LAURENCE LAETITIA FAUBERT BRETON con DNI/NIF número 60301285-T. Datos registrales. S 8 , H M 581644, I/A 3 (15.10.24).
  2. 07/02/2024#7920633
    Ampliacion del objeto social
    TU BEBEBOX SL. Ampliacion del objeto social. GESTION Y ADMINSITRACION DE LA PROPIEDAD INMOBILIARIA. Datos registrales. T 32313 , F 10, S 8, H M 581644, I/A 2 (31.01.24).
  3. 13/06/2014#2849565
    ConstituciónNombramientos
    TU BEBEBOX SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: OBJETO. Domicilio: C/ NUÑEZ DE BALBOA 114 - APTO 709 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FAUBERT LAURENCE LAETITIA. Datos registrales. T 32313 , …

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 2014

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/ NUÑEZ DE BALBOA 114 - APTO 709 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector