3000 ES BLAU INVERSIONS SL
Hoja PM60953· NIF B57545519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mann Volker Dr
Legal information
Legal information for 3000 ES BLAU INVERSIONS SL
Activity
3000 ES BLAU INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 14 August 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mann Volker DrSince 22/12/2008Administrador Único
Former
- Miquel Danus NadalCeased on 22/12/2008Administrador Único
Authorised representatives
Current
- Ingrid Mann ClaudiaSince 22/12/2008Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 3
- Ceses/DimisionesPublished 07/01/2009· Registered 22/12/2008· I/A 2
- NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 2
- Ampliacion del objeto socialPublished 07/01/2009· Registered 22/12/2008· I/A 2
- Cambio de domicilio socialPublished 07/01/2009· Registered 22/12/2008· I/A 2
Changes
- 07/01/2009Ampliación del objeto social
Marketing, relaciones públicas -relaciones públicas, incluidas publicaciones- y actividaes relacionadas con el cuidado de la salud y la estética, comunicaciones u física cuántica, investigación y formación.
- 07/01/2009Cambio de domicilio social
AVDA DEL PRINCEP 20 - CALA LLOMBRADS
Timeline (BORME)
- 14/08/2019#5544379
3000 ES BLAU INVERSIONS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2322 , F 29, S 8, H PM 60953, I/A Nota 1 ( 2.08.19).
- 07/01/2009#10390806Nombramientos
3000 ES BLAU INVERSIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: INGRID MANN CLAUDIA. Datos registrales. T 2322 , F 29, S 8, H PM 60953, I/A 3 (22.12.08).
- 07/01/2009#10390805Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
3000 ES BLAU INVERSIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIQUEL DANUS NADAL. Nombramientos. Adm. Unico: MANN VOLKER DR. Ampliacion del objeto social. Marketing, relaciones públicas -relaciones públicas, incluidas publicacione…
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
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 — Illes Balears — are listed together, with their address.