BLAU FIBER SL

Hoja B337582· NIF B64293715

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
352 706,00 €
Directors :
Borrell Juanico Ana Maria, Padros Olive Roger

Legal information

Legal information for BLAU FIBER SL

NIF
Hoja registral
IRUS1000358068685
Legal formSociedad Limitada (SL)
Share capital352 706,00 €
LocalityBarcelona
Register referenceTomo 38837 · Folio 114 · Hoja B337582
StatusVigente

Activity

BLAU FIBER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 7 filings for this company, from 26 November 2015 to 20 April 2023, across 6 distinct types of filing. Its registered share capital is 352 706,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

LA ELABORACION, COMPRAVENTA,IMPORTACION Y EXPORTACION DE TODA CLASE DE HILADOS,TEJIDOS Y PRENDAS TEXTILES DE TODO TIPO.ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BLAU FIBER SLBorrell Juanico Ana MariaBorrell Juanico Ana …Padros Olive RogerPadros Olive RogerBALNUR SLBALNUR SL

Registered actos

  1. Ampliación de capitalPublished 20/04/2023· Registered 13/04/2023· I/A 6
  2. Ampliación de capitalPublished 29/04/2021· Registered 22/04/2021· I/A 5
  3. Modificaciones estatutariasPublished 29/04/2021· Registered 22/04/2021· I/A 5
  4. Cambio de objeto socialPublished 29/04/2021· Registered 22/04/2021· I/A 5
  5. RevocacionesPublished 16/04/2021· Registered 08/04/2021· I/A 4
  6. NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 4
  7. Cambio de domicilio socialPublished 26/11/2015· Registered 18/11/2015· I/A 3

Changes

  1. 29/04/2021Cambio de objeto social

    LA ELABORACION, COMPRAVENTA,IMPORTACION Y EXPORTACION DE TODA CLASE DE HILADOS,TEJIDOS Y PRENDAS TEXTILES DE TODO TIPO.ETC.

  2. 29/04/2021Modificaciones estatutarias
  3. 26/11/2015Cambio de domicilio social

    CL CARABELA LA NIÑA Num.18 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 20/04/2023Ampliación de capital
    Resulting capital: 352 706,00 € (+86 486,00 €)
  2. 29/04/2021Ampliación de capital
    Resulting capital: 266 220,00 € (+263 214,00 €)

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. 20/04/2023#7492899
    Ampliación de capital
    BLAU FIBER SL. Ampliación de capital. Capital: 86.486,00 Euros. Resultante Suscrito: 352.706,00 Euros. Datos registrales. T 38837 , F 114, S 8, H B 337582, I/A 6 (13.04.23).
  2. 29/04/2021#6382258
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    BLAU FIBER SL. Ampliación de capital. Capital: 263.214,00 Euros. Resultante Suscrito: 266.220,00 Euros. Modificaciones estatutarias. ARTICULO 19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. LA ELABORAC…
  3. 16/04/2021#6359089
    RevocacionesNombramientos
    BLAU FIBER SL. Revocaciones. ADM.UNICO: PADROS OLIVE ROGER. Nombramientos. ADM.SOLIDAR.: PADROS OLIVE ROGER;BORRELL JUANICO ANA MARIA. Datos registrales. T 38837 , F 112, S 8, H B 337582, I/A 4 ( 8.04.21).
  4. 26/11/2015#3604317
    Cambio de domicilio social
    BLAU FIBER SL. Cambio de domicilio social. CL CARABELA LA NIÑA Num.18 P.3 PTA.1 (BARCELONA). Datos registrales. T 38837 , F 112, S 8, H B 337582, I/A 3 (18.11.15).

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

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 addressCL CARABELA LA NIÑA Num.18 P.3 PTA.1 (BARCELONA), Barcelona
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector