BADECK BLUE S.L
Hoja B509231· NIF B67076000
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2017
- Directors :
- Villanueva Alvarez Alicia Nieves, Moreno Aguado Ana Maria Isabel
Legal information
Legal information for BADECK BLUE S.L
Activity
BADECK BLUE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 25 September 2017. The Spanish commercial register has published 7 filings for this company, from 25 September 2017 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
REALIZAR POR CUENTA PROPIA O DE TERCEROS:LA ADQUISICION,GESTION Y COMERCIALIZACION DE TODA CLASE DE BIENES MUEBLES E INMUEBLES,INCLUYENDO LA COMPRAVENTA,ADMINISTRACION,ARRENDAMIENTO NO FINANCIERO,CUSTODIA,PROMOCION Y ...
Directors and representatives
Directors
Current
- Villanueva Alvarez Alicia NievesSince 08/07/2019Administrador Único
- Moreno Aguado Ana Maria IsabelAdministrador Único
Former
- Pons Serraclara RaulCeased on 08/07/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/06/2021· Registered 21/05/2021· I/A 6
- Cambio de domicilio socialPublished 17/12/2019· Registered 09/12/2019· I/A 5
- RevocacionesPublished 26/07/2019· Registered 08/07/2019· I/A 2
- NombramientosPublished 26/07/2019· Registered 08/07/2019· I/A 2
- Cambio de objeto socialPublished 26/07/2019· Registered 08/07/2019· I/A 2
- ConstituciónPublished 25/09/2017· Registered 15/09/2017· I/A 1
- NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 1
Changes
- 01/06/2021Cambio de domicilio social
CL CREU DEL PEDRO Num.10 (SANT JUST DESVERN)
- 17/12/2019Cambio de domicilio social
CL ARIBAU 168, 1 1 CNAP CENTRE DE NEGOCIS (BARCELONA)
- 26/07/2019Cambio de objeto social
REALIZAR POR CUENTA PROPIA O DE TERCEROS:LA ADQUISICION,GESTION Y COMERCIALIZACION DE TODA CLASE DE BIENES MUEBLES E INMUEBLES,INCLUYENDO LA COMPRAVENTA,ADMINISTRACION,ARRENDAMIENTO NO FINANCIERO,CUSTODIA,PROMOCION Y ...
Capital · events
- 25/09/2017ConstituciónInitial 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)
- 01/06/2021#6448334Cambio de domicilio social
BADECK BLUE S.L. Cambio de domicilio social. CL CREU DEL PEDRO Num.10 (SANT JUST DESVERN). Datos registrales. T 46093 , F 123, S 8, H B 509231, I/A 6 (21.05.21).
- 17/12/2019#5709935Cambio de domicilio social
BADECK BLUE S.L. Cambio de domicilio social. CL ARIBAU 168, 1 1 CNAP CENTRE DE NEGOCIS (BARCELONA). Datos registrales. T 46093 , F 123, S 8, H B 509231, I/A 5 ( 9.12.19).
- 26/07/2019#5515331RevocacionesNombramientosCambio de objeto social
BADECK BLUE S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: VILLANUEVA ALVAREZ ALICIA NIEVES. Cambio de objeto social. REALIZAR POR CUENTA PROPIA O DE TERCEROS:LA ADQUISICION,GESTION Y COMERCIALIZACION DE TODA CLASE DE B… - 25/09/2017#4552559ConstituciónNombramientos
BADECK BLUE S.L. Constitución. Comienzo de operaciones: 8.09.17. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES …
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 2017
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.