BALEAR BLUE SKY PROJECT SL

Hoja PM75880· NIF B57902942

Struck off · 23/01/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
317 000,00 €
Incorporation :
31/03/2015

Legal information

Legal information for BALEAR BLUE SKY PROJECT SL

NIF
Hoja registral
IRUS1000097393169
Legal formSociedad Limitada (SL)
Share capital317 000,00 €
Incorporation date31/03/2015
Register referenceTomo 2606 · Folio 26 · Hoja PM75880
StatusLiquidada

Activity

BALEAR BLUE SKY PROJECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 March 2015. The Spanish commercial register has published 8 filings for this company, from 31 March 2015 to 23 January 2019, across 7 distinct types of filing. Its registered share capital is 317 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción de toda clase de urbanizaciones y edificaciones, la construcción y rehabilitación de toda clase de inmuebles, la tenencia, administración, compraventa, intermediación en la compraventa, permuta, arrendamiento, explotación y traspaso de toda clase de bienes inmuebles, ya sean rústicos...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BALEAR BLUE SKY PROJE…Krabbe WolfgangKrabbe WolfgangREWO PROJEKT SLREWO PROJEKT SL

Beneficial owner (UBO)

Krabbe Wolfgang100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

3 nodes Person Company
BALEAR BLUE SKY PROJE…Krabbe WolfgangKrabbe WolfgangREWO PROJEKT SLREWO PROJEKT SL

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 3
  2. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 3
  3. DisoluciónPublished 23/01/2019· Registered 16/01/2019· I/A 3
  4. ExtinciónPublished 23/01/2019· Registered 16/01/2019· I/A 3
  5. Ampliación de capitalPublished 23/01/2019· Registered 15/01/2019· I/A 2
  6. ConstituciónPublished 31/03/2015· Registered 20/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 31/03/2015· Registered 20/03/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 20/03/2015· I/A 1

Changes

  1. 23/01/2019Disolución
  2. 23/01/2019Extinción
  3. 31/03/2015Declaración de unipersonalidad

    KRABBE WOLFGANG

Capital · events

  1. 23/01/2019Ampliación de capital
    Resulting capital: 317 000,00 € (+314 000,00 €)
  2. 31/03/2015Constitución
    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. 23/01/2019#5218159
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BALEAR BLUE SKY PROJECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KRABBE WOLFGANG. Adm. Unico: KRABBE WOLFGANG. Nombramientos. Liquidador: KRABBE WOLFGANG. Disolución. Voluntaria. Extinción. Datos registrales. T 2606 , F 26, S 8, H PM…
  2. 23/01/2019#5218100
    Ampliación de capital
    BALEAR BLUE SKY PROJECT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 314.000,00 Euros. Resultante Suscrito: 317.000,00 Euros. Datos registrales. T 2606 , F 26, S 8, H PM 75880, I/A 2 (15.01.19).
  3. 31/03/2015#3262287
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEAR BLUE SKY PROJECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.03.15. Objeto social: La promoción de toda clase de urbanizaciones y edificaciones, la construcción y rehabilitación de toda clase de inmuebles, la tenencia,…

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 addressC/ LARACHE 10 (ANDRATX), Illes Balears
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