BIG BLUE EVENTS SL
Hoja M539027· NIF B86473535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2012
- Director :
- Ramos Lorente Luis Miguel
Legal information
Legal information for BIG BLUE EVENTS SL
Activity
BIG BLUE EVENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2012. The Spanish commercial register has published 7 filings for this company, from 5 June 2012 to 27 January 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
REALIZACION DE TODO TIPO DE EVENTOS DE CATERING.
Directors and representatives
Directors
Current
- Ramos Lorente Luis MiguelSince 24/05/2012Administrador Único
Former
- Cerezo Salas AlbertoCeased on 20/01/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Lorente Luis Miguel100 %
Individual · ultimate beneficial owner · since 27/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2014· Registered 20/01/2014· I/A 2
- Ceses/DimisionesPublished 27/01/2014· Registered 20/01/2014· I/A 2
- NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 2
- Modificaciones estatutariasPublished 27/01/2014· Registered 20/01/2014· I/A 2
- Cambio de domicilio socialPublished 27/01/2014· Registered 20/01/2014· I/A 2
- ConstituciónPublished 05/06/2012· Registered 24/05/2012· I/A 1
- NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 1
Changes
- 27/01/2014Cambio de domicilio social
C/ DEL PRINCIPE CARLOS NUMERO 23, 5º B (MADRID)
- 27/01/2014Declaración de unipersonalidad
RAMOS LORENTE LUIS MIGUEL
- 27/01/2014Modificaciones estatutarias
Capital · events
- 05/06/2012ConstituciónInitial 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)
- 27/01/2014#2637362Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BIG BLUE EVENTS SL. Declaración de unipersonalidad. Socio único: RAMOS LORENTE LUIS MIGUEL. Ceses/Dimisiones. Adm. Mancom.: CEREZO SALAS ALBERTO;RAMOS LORENTE LUIS MIGUEL. Nombramientos. Adm. Unico: RAMOS LORENTE LUIS MIGUEL. Modificaciones estatutar… - 05/06/2012#1755001ConstituciónNombramientos
BIG BLUE EVENTS SL. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: REALIZACION DE TODO TIPO DE EVENTOS DE CATERING. Domicilio: C/ DE LA BAÑEZA 43 1º D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: CEREZO SALAS ALBER…
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 2012
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 — Madrid — are listed together, with their address.