BEAUTIFUL SAMOA BLUE SL
Hoja MA110892· NIF B93152049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2011
- Director :
- Leon Morillo Juan Pablo
Legal information
Legal information for BEAUTIFUL SAMOA BLUE SL
Activity
BEAUTIFUL SAMOA BLUE SL is a Sociedad Limitada (SL) with its registered office in Fuente de Piedra (Málaga, Andalucía). It was incorporated on 19 October 2011. The Spanish commercial register has published 7 filings for this company, from 19 October 2011 to 24 May 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Leon Morillo Juan PabloSince 08/05/2012Administrador Único
Former
- Gonzalez Perez BorisCeased on 08/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Perez Boris100 %
Individual · since 19/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Perez Boris100 %
Individual · ultimate beneficial owner · since 19/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/05/2012· Registered 08/05/2012· I/A 2
- NombramientosPublished 24/05/2012· Registered 08/05/2012· I/A 2
- Cambio de domicilio socialPublished 24/05/2012· Registered 08/05/2012· I/A 2
- ConstituciónPublished 19/10/2011· Registered 07/10/2011· I/A 1
- Declaración de unipersonalidadPublished 19/10/2011· Registered 07/10/2011· I/A 1
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 1
Changes
- 24/05/2012Cambio de domicilio social
C/ RAFAEL ALBERTI 15 (FUENTE DE PIEDRA)
- 19/10/2011Declaración de unipersonalidad
GONZALEZ PEREZ BORIS
Capital · events
- 19/10/2011ConstituciónInitial 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)
- 24/05/2012#1738282Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
BEAUTIFUL SAMOA BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: LEON MORILLO JUAN PABLO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: LEON MORILLO JUAN PABLO. Cambio de domicilio social. C/ RAFAEL… - 19/10/2011#1419876ConstituciónDeclaración de unipersonalidadNombramientos
BEAUTIFUL SAMOA BLUE SL. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.