BARLOVENTO AZUL SOCIEDAD LIMITADA

Hoja V193792· NIF B01830298

VigenteValencia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
21/08/2020
Director :
Gonzalez Torrent Sergio

Legal information

Legal information for BARLOVENTO AZUL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174328454
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date21/08/2020
Register referenceTomo 10853 · Folio 138 · Hoja V193792
StatusVigente

Activity

BARLOVENTO AZUL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 August 2020. The Spanish commercial register has published 7 filings for this company, from 21 August 2020 to 10 November 2020, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Prestación de servicios de marketing y publicidad, que se corresponde con el epígrafe "agencias de publicidad" que constituye el número 73.11 del CNAE. Explotación de negocios de hostelería. Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BARLOVENTO AZUL SOCIE…Gonzalez Torrent SergioGonzalez Torrent Ser…TECNOBAG SOLUTIONS SLTECNOBAG SOLUTIONS SLKOMENTA VISUAL SOCIEDAD LIMITADAKOMENTA VISUAL SOCIE…VESHAGROUP SLVESHAGROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BARLOVENTO AZUL SOCIE…Gonzalez Torrent SergioGonzalez Torrent Ser…

Beneficial owner (UBO)

Gonzalez Torrent Sergio100 %

Individual · ultimate beneficial owner · since 10/11/2020

Beneficial owner network map

2 nodes Person Company
BARLOVENTO AZUL SOCIE…Gonzalez Torrent SergioGonzalez Torrent Ser…

Registered actos

  1. Declaración de unipersonalidadPublished 10/11/2020· Registered 30/10/2020· I/A 2
  2. Ceses/DimisionesPublished 10/11/2020· Registered 30/10/2020· I/A 2
  3. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 2
  4. Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 2
  5. Cambio de objeto socialPublished 10/11/2020· Registered 30/10/2020· I/A 2
  6. ConstituciónPublished 21/08/2020· Registered 14/08/2020· I/A 1
  7. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 1

Changes

  1. 10/11/2020Cambio de domicilio social

    AVDA BLASCO IBAÑEZ 5 Bl.7 Esc.3 14 (ALBORAYA)

  2. 10/11/2020Cambio de objeto social

    Prestación de servicios de marketing y publicidad, que se corresponde con el epígrafe "agencias de publicidad" que constituye el número 73.11 del CNAE. Explotación de negocios de hostelería. Intermediarios del comercio de productos diversos.

  3. 10/11/2020Declaración de unipersonalidad

    GONZALEZ TORRENT SERGIO

Capital · events

  1. 21/08/2020Constitución
    Initial capital: 14 000,00 €

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. 10/11/2020#6110697
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BARLOVENTO AZUL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ TORRENT SERGIO. Ceses/Dimisiones. Adm. Unico: TABERNER CESPEDES BORJA. Nombramientos. Adm. Unico: GONZALEZ TORRENT SERGIO. Cambio de domicilio social. AVDA BLASC…
  2. 21/08/2020#6005149
    ConstituciónNombramientos
    BARLOVENTO AZUL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: Explotación de negocios de hostelería. Domicilio: C/ LA PAZ 7 5 10 (VALENCIA). Capital: 14.000,00 Euros. Nombramientos. Adm. Unico: TABERNER CESPEDES BO…

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 2020

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 addressAVDA BLASCO IBAÑEZ 5 Bl.7 Esc.3 14 (ALBORAYA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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