WOBABIES SL
Hoja M536956· NIF B86446994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2012
- Director :
- Barroso Hernan Cristina
Legal information
Legal information for WOBABIES SL
Activity
WOBABIES SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 18 May 2012. The Spanish commercial register has published 7 filings for this company, from 18 May 2012 to 29 July 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa mayor y menor, exportación, importación, fabricación, distribución y comercialización de cualquier artículo y producto para el bebé.
Directors and representatives
Directors
Current
- Barroso Hernan CristinaSince 22/07/2014Administrador Único
Former
- Hernan Alvarez Maria De Los MilagrosCeased on 22/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2014· Registered 22/07/2014· I/A 2
- Ceses/DimisionesPublished 29/07/2014· Registered 22/07/2014· I/A 2
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 2
- Modificaciones estatutariasPublished 29/07/2014· Registered 22/07/2014· I/A 2
- Ampliacion del objeto socialPublished 29/07/2014· Registered 22/07/2014· I/A 2
- ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1
Changes
- 29/07/2014Ampliación del objeto social
Otra educación no comprendida en otros epígrafes. Formación y enseñanza no reglada. CNAE 8559.
- 29/07/2014Declaración de unipersonalidad
BARROSO HERNAN CRISTINA
- 29/07/2014Modificaciones estatutarias
Capital · events
- 18/05/2012ConstituciónInitial 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)
- 29/07/2014#2911256Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
WOBABIES SL. Declaración de unipersonalidad. Socio único: BARROSO HERNAN CRISTINA. Ceses/Dimisiones. Adm. Unico: HERNAN ALVAREZ MARIA DE LOS MILAGROS. Nombramientos. Adm. Unico: BARROSO HERNAN CRISTINA. Modificaciones estatutarias. 27. Administración… - 18/05/2012#1729288ConstituciónNombramientos
WOBABIES SL. Constitución. Comienzo de operaciones: 17.04.12. Objeto social: Compraventa mayor y menor, exportación, importación, fabricación, distribución y comercialización de cualquier artículo y producto para el bebé. Domicilio: AVDA SIGLO XXI 20…
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 2012
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.