APAISADO BLUE RED SL

Hoja MA126754· NIF B93377182

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2015
Director :
Soussane Amine

Legal information

Legal information for APAISADO BLUE RED SL

NIF
Hoja registral
IRUS1000044469565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2015
LocalityBenahavís
Register referenceTomo 5368 · Folio 8 · Hoja MA126754
StatusVigente

Activity

APAISADO BLUE RED SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 February 2015. The Spanish commercial register has published 14 filings for this company, from 16 February 2015 to 10 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
APAISADO BLUE RED SLSoussane AmineSoussane AmineDIAM TECHNOLOGIC SLDIAM TECHNOLOGIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APAISADO BLUE RED SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 16/02/2015

Beneficial owner network map

2 nodes Person Company
APAISADO BLUE RED SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 6
  2. Cambio de domicilio socialPublished 29/09/2017· Registered 21/09/2017· I/A 5
  3. Ceses/DimisionesPublished 10/08/2017· Registered 27/07/2017· I/A 4
  4. NombramientosPublished 10/08/2017· Registered 27/07/2017· I/A 4
  5. Cambio de domicilio socialPublished 10/08/2017· Registered 27/07/2017· I/A 4
  6. Cambio de domicilio socialPublished 03/03/2016· Registered 24/02/2016· I/A 3
  7. Ceses/DimisionesPublished 04/11/2015· Registered 26/10/2015· I/A 2
  8. NombramientosPublished 04/11/2015· Registered 26/10/2015· I/A 2
  9. Cambio de domicilio socialPublished 04/11/2015· Registered 26/10/2015· I/A 2
  10. ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
  11. Declaración de unipersonalidadPublished 16/02/2015· Registered 06/02/2015· I/A 1
  12. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1

Changes

  1. 29/09/2017Cambio de domicilio social

    URB LOMAS DEL DUQUE - APARTAMENTO 1621 (BENAHAVIS)

  2. 10/08/2017Cambio de domicilio social

    URB MIRADOR DEL PARAISO 10 Bl.2 1 D (BENAHAVIS)

  3. 03/03/2016Cambio de domicilio social

    AVDA RICARDO SORIANO 72 2 G (MARBELLA)

  4. 04/11/2015Cambio de domicilio social

    AVDA RICARDO SORIANO 72 2 E (MARBELLA)

  5. 16/02/2015Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 16/02/2015Constitución
    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. 10/10/2017#4571615
    Nombramientos
    APAISADO BLUE RED SL. Nombramientos. Apoderado: MOYA LOPEZ JAVIER. Datos registrales. T 5368, L 4275, F 8, S 8, H MA126754, I/A 6 ( 2.10.17).
  2. 29/09/2017#4559567
    Cambio de domicilio social
    APAISADO BLUE RED SL. Cambio de domicilio social. URB LOMAS DEL DUQUE - APARTAMENTO 1621 (BENAHAVIS). Datos registrales. T 5368, L 4275, F 8, S 8, H MA126754, I/A 5 (21.09.17).
  3. 10/08/2017#4503305
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    APAISADO BLUE RED SL. Sociedad unipersonal. Cambio de identidad del socio único: SOUSSANE AMINE. Ceses/Dimisiones. Adm. Unico: NICOLAS XAVIER MARC. Nombramientos. Adm. Unico: SOUSSANE AMINE. Cambio de domicilio social. URB MIRADOR DEL PARAISO 10 Bl.2…
  4. 03/03/2016#3750110
    Cambio de domicilio social
    APAISADO BLUE RED SL. Cambio de domicilio social. AVDA RICARDO SORIANO 72 2 G (MARBELLA). Datos registrales. T 5368, L 4275, F 7, S 8, H MA126754, I/A 3 (24.02.16).
  5. 04/11/2015#3570511
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    APAISADO BLUE RED SL. Sociedad unipersonal. Cambio de identidad del socio único: NICOLAS XAVIER MARC. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: NICOLAS XAVIER MARC. Cambio de domicilio social. AVDA RICARDO SORIANO…
  6. 16/02/2015#3194332
    ConstituciónDeclaración de unipersonalidadNombramientos
    APAISADO BLUE RED SL. Constitución. Comienzo de operaciones: 2.01.15. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermed…

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 2015

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 addressURB LOMAS DEL DUQUE - APARTAMENTO 1621 (BENAHAVIS), Benahavís, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector