BLAUHAUS BERLIN SL

Hoja M802679· NIF B56451081

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Directors :
Ferrer Rizzo Alvaro, Pedrejon Blanco Beatriz, Couceiro Molina Jacobo, Ortega Marcos Juan Jose
Former name :
BLAUHAUS BERLIN GMBH

Legal information

Legal information for BLAUHAUS BERLIN SL

NIF
Hoja registral
IRUS1000313518038
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
LocalityMadrid
Register referenceTomo 45649 · Folio 14 · Hoja M802679
Former names
BLAUHAUS BERLIN GMBH2023-08-25
StatusVigente

Activity

BLAUHAUS BERLIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 25 August 2023 to 1 February 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

31 nodes Person Company
BLAUHAUS BERLIN SLCouceiro Molina JacoboCouceiro Molina Jaco…Ferrer Rizzo AlvaroFerrer Rizzo AlvaroOrtega Marcos Juan JoseOrtega Marcos Juan J…Pedrejon Blanco BeatrizPedrejon Blanco Beat…REBY RIDES S.LREBY RIDES S.LREBY GLOBAL S.LREBY GLOBAL S.LBLAUHAUS SOCIEDAD LIMITADABLAUHAUS SOCIEDAD LI…THE FASHION ROOM SLTHE FASHION ROOM SLSTEGLITZ SLSTEGLITZ SLCITEMA CONSULTING SLCITEMA CONSULTING SLFRONDAS EUROPEAS SAFRONDAS EUROPEAS SATURBITEC-ENERGIA SATURBITEC-ENERGIA SACADENA NOROESTE DE MEDIOS DE COMUNICACION SACADENA NOROESTE DE M…SADA'S CRUISES SLSADA'S CRUISES SLAYNAR PRO-XXI SLAYNAR PRO-XXI SLLANZAGOLF SLLANZAGOLF SLUNDERLINDEN SLUNDERLINDEN SLUNDERLINDEN TECNOLOGIAS SLUNDERLINDEN TECNOLOG…FONTEDANTA INDUSTRIAL SLFONTEDANTA INDUSTRIA…GAIA SPYC, S.L.GAIA SPYC, S.L.INALPRAM SLINALPRAM SLCIELO Y TIEDRA SLCIELO Y TIEDRA SLASGALCO SOCIEDAD LIMITADAASGALCO SOCIEDAD LIM…RESTAURACION DE EDIFICIOS Y FACHADAS SLRESTAURACION DE EDIF…OKEECHOBEE 2012 SLOKEECHOBEE 2012 SLMONFORTE, ZAS, VILLAGARCIA-GALICIA, COMPAÑIA GENERAL DE CONSTRUCCIONES SA EN LIQUIDACIONMONFORTE, ZAS, VILLA…SONSAZ VALDEPRADOS SLSONSAZ VALDEPRADOS SLNIF:B95369203NIF:B95369203CIELO Y TIEDRA SLCIELO Y TIEDRA SLG 33 FACILITATOR, SOCIEDAD LIMITADAG 33 FACILITATOR, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLAUHAUS BERLIN SLBLAUHAUS SOCIEDAD LIMITADABLAUHAUS SOCIEDAD LI…

Beneficial owner (UBO)

BLAUHAUS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/08/2023

Beneficial owner network map

2 nodes Person Company
BLAUHAUS BERLIN SLBLAUHAUS SOCIEDAD LIMITADABLAUHAUS SOCIEDAD LI…

Registered actos

  1. Reducción de capitalPublished 01/02/2024· Registered 25/01/2024· I/A 2
  2. Modificaciones estatutariasPublished 01/02/2024· Registered 25/01/2024· I/A 2
  3. Declaración de unipersonalidadPublished 25/08/2023· Registered 18/08/2023· I/A 1
  4. NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 1
  5. Modificaciones estatutariasPublished 25/08/2023· Registered 18/08/2023· I/A 1
  6. Cambio de denominación socialPublished 25/08/2023· Registered 18/08/2023· I/A 1
  7. Cambio de domicilio socialPublished 25/08/2023· Registered 18/08/2023· I/A 1

Changes

  1. 01/02/2024Modificaciones estatutarias
  2. 20/11/2023Cambio de denominación social

    BLAUHAUS BERLIN GMBH→BLAUHAUS BERLIN SL

  3. 25/08/2023Cambio de domicilio social

    C/ JOAQUIN BAU 2 3º C (MADRID)

  4. 25/08/2023Declaración de unipersonalidad

    BLAUHAUS SOCIEDAD LIMITADA

  5. 25/08/2023Modificaciones estatutarias

Capital · events

  1. 01/02/2024Reducción de capital
    Resulting capital: 5 000,00 €

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)

  1. 01/02/2024#7909346
    Reducción de capitalModificaciones estatutarias
    BLAUHAUS BERLIN SL. Reducción de capital. Importe reducción: 2.770.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. Renumeradas las participaciones sociales del 1 al 5.000, ambos inclusive, modificando el articulo 5º de…
  2. 20/11/2023#7800053
    BLAUHAUS BERLIN SL. Otros conceptos: Se ha actualizado el NIF de la sociedad: B56451081. Datos registrales. T 45649 , F 10, S 8, H M 802679, I/A 1-M (13.11.23).
  3. 25/08/2023#7688326

    Company name: BLAUHAUS BERLIN GMBH

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BLAUHAUS BERLIN GMBH. Declaración de unipersonalidad. Socio único: BLAUHAUS SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: PEDREJON BLANCO BEATRIZ;COUCEIRO MOLINA JACOBO;ORTEGA MARCOS JUAN JOSE;FERRER RIZZO ALVARO. Modificaciones estatutarias. COMO …

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 addressC/ JOAQUIN BAU 2 3º C (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector