filings.es

BLYTON 40 SL

Hoja M836911· NIF B75456236

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2024
Director :
Montesinos Orgaz Maria Jose

Legal information

Legal information for BLYTON 40 SL

NIF
Hoja registral
IRUS1000435307249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2024
LocalityMadrid

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Navarro De Andres Luis Santiago100 %

    Individual · since 20/11/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Navarro De Andres Luis Santiago100 %

Individual · ultimate beneficial owner · since 20/11/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 2
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 2
  3. ConstituciónPublished 20/11/2024· Registered 13/11/2024· I/A 1
  4. Declaración de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 1
  5. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 1

Changes

  1. 20/11/2024Declaración de unipersonalidad

    NAVARRO DE ANDRES LUIS SANTIAGO

Capital · events

  1. 20/11/2024Constitución
    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. 25/03/2025#8557023
    Ceses/DimisionesNombramientos
    BLYTON 40 SL. Ceses/Dimisiones. Adm. Unico: NAVARRO DE ANDRES LUIS SANTIAGO. Nombramientos. Adm. Solid.: NAVARRO DE ANDRES LUIS-SANTIAGO;MONTESINOS ORGAZ MARIA JOSE. Otros conceptos: Artículo de los estatutos: La Junta General podrá optar por cualqui…
  2. 20/11/2024#8352914
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLYTON 40 SL. Constitución. Comienzo de operaciones: 8.11.24. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO PINTOR ROSALES Número40 8 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NAVARRO D…

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 2024

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.