BE BLUE ENERGY SOLUTIONS SL
Hoja M663457· NIF B88026273
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2018
- Directors :
- Marin Hidalgo Antonio, MARNAV TEAM SL
Legal information
Legal information for BE BLUE ENERGY SOLUTIONS SL
Activity
BE BLUE ENERGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 February 2018. The Spanish commercial register has published 3 filings for this company, from 14 February 2018 to 31 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
6209 Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Marin Hidalgo AntonioSince 07/02/2018Administrador Solidario
- MARNAV TEAM SLAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Marin Hidalgo AlejandroSince 14/02/2018MARNAV TEAM SL. RepresentanRepresentante
Directors network map
Cap table · shareholdings
Individual · since 31/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2020· Registered 24/01/2020· I/A 2
- ConstituciónPublished 14/02/2018· Registered 07/02/2018· I/A 1
- NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 1
Changes
- 31/01/2020Declaración de unipersonalidad
MARIN HIDALGO ANTONIO
Capital · events
- 14/02/2018ConstituciónInitial 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)
- 31/01/2020#5771564Declaración de unipersonalidad
BE BLUE ENERGY SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MARIN HIDALGO ANTONIO. Datos registrales. T 37174 , F 170, S 8, H M 663457, I/A 2 (24.01.20).
- 14/02/2018#4746994ConstituciónNombramientos
BE BLUE ENERGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: 6209 Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ SECUNDINO ZUAZO 4 (ALCALA DE HENARES). Capital: 3.000,…
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 2018
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.