BLAU SISTEMAS SL

Hoja B232194· NIF B62583059

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
111 222,00 €
Director :
Ros Valls Xavier

Legal information

Legal information for BLAU SISTEMAS SL

NIF
Hoja registral
IRUS1000347929370
Legal formSociedad Limitada (SL)
Share capital111 222,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 33621 · Folio 15 · Hoja B232194
StatusVigente

Activity

BLAU SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 8 filings for this company, from 30 March 2010 to 22 June 2020, across 5 distinct types of filing. Its registered share capital is 111 222,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
BLAU SISTEMAS SLRos Valls XavierRos Valls Xavier

Registered actos

  1. RevocacionesPublished 22/06/2020· Registered 11/06/2020· I/A 10
  2. NombramientosPublished 22/06/2020· Registered 11/06/2020· I/A 10
  3. Cambio de domicilio socialPublished 19/04/2018· Registered 10/04/2018· I/A 9
  4. RevocacionesPublished 16/11/2016· Registered 08/11/2016· I/A 8
  5. Ampliación de capitalPublished 26/08/2014· Registered 18/08/2014· I/A 7
  6. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 6
  7. Modificaciones estatutariasPublished 20/07/2010· Registered 08/07/2010· I/A 5
  8. Cambio de domicilio socialPublished 30/03/2010· Registered 18/03/2010· I/A 4

Changes

  1. 19/04/2018Cambio de domicilio social

    AV RAMON ESCAYOLA Num.124 (SANT CUGAT DEL VALLES)

  2. 20/07/2010Modificaciones estatutarias
  3. 30/03/2010Cambio de domicilio social

    CL ALFONS D'ARAGO Num.11 ESC.C P.3 PTA.2 (SANT CUGAT DEL VALLES)

Capital · events

  1. 26/08/2014Ampliación de capital
    Resulting capital: 111 222,00 € (+108 216,00 €)

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. 22/06/2020#5914272
    RevocacionesNombramientos
    BLAU SISTEMAS SL. Revocaciones. ADMINISTR.: MAS CRESPI MARIA DEL MAR. Nombramientos. ADM.UNICO: ROS VALLS XAVIER. Datos registrales. T 33621 , F 15, S 8, H B 232194, I/A 10 (11.06.20).
  2. 19/04/2018#4844799
    Cambio de domicilio social
    BLAU SISTEMAS SL. Cambio de domicilio social. AV RAMON ESCAYOLA Num.124 (SANT CUGAT DEL VALLES). Datos registrales. T 33621 , F 15, S 8, H B 232194, I/A 9 (10.04.18).
  3. 16/11/2016#4108382
    Revocaciones
    BLAU SISTEMAS SL. Revocaciones. AUDIT.CUENT.: TAX AND AUDITING CONSULTANTS SL. Datos registrales. T 33621 , F 15, S 8, H B 232194, I/A 8 ( 8.11.16).
  4. 26/08/2014#2945796
    Ampliación de capital
    BLAU SISTEMAS SL. Ampliación de capital. Capital: 108.216,00 Euros. Resultante Suscrito: 111.222,00 Euros. Datos registrales. T 33621 , F 14, S 8, H B 232194, I/A 7 (18.08.14).
  5. 26/08/2014#2945587
    Nombramientos
    BLAU SISTEMAS SL. Nombramientos. AUDIT.CUENT.: TAX AND AUDITING CONSULTANTS SL. Datos registrales. T 33621 , F 14, S 8, H B 232194, I/A 6 (18.08.14).
  6. 20/07/2010#809844
    Modificaciones estatutarias
    BLAU SISTEMAS SL. Modificaciones estatutarias. ART. 19: ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 33621 , F 14, S 8, H B 232194, I/A 5 ( 8.07.10).
  7. 30/03/2010#655514
    Cambio de domicilio social
    BLAU SISTEMAS SL. Cambio de domicilio social. CL ALFONS D'ARAGO Num.11 ESC.C P.3 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 33621 , F 14, S 8, H B 232194, I/A 4 (18.03.10).

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 addressAV RAMON ESCAYOLA Num.124 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector