BLAUMAD BARCELONA SL

Hoja B427252· NIF B65813156

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
14/06/2012
Director :
Lara Aragon Maria Angeles

Legal information

Legal information for BLAUMAD BARCELONA SL

NIF
Hoja registral
IRUS1000366602250
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date14/06/2012
LocalityEl Prat de Llobregat
Register referenceTomo 43213 · Folio 27 · Hoja B427252
StatusVigente

Activity

BLAUMAD BARCELONA SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 14 June 2012. The Spanish commercial register has published 9 filings for this company, from 14 June 2012 to 8 April 2021, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

FABRICACION,DISTRIBUCION Y COMERCIALIZACION TANTO AL POR MAYOR COMO AL PORMENOR,DE PRODUCTOS TEXTILES DE VESTIR Y DEL HOGAR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BLAUMAD BARCELONA SLLara Aragon Maria AngelesLara Aragon Maria An…EKIMAD HOLDING S.LEKIMAD HOLDING S.L

Registered actos

  1. Modificaciones estatutariasPublished 08/04/2021· Registered 29/03/2021· I/A 6
  2. Cambio de domicilio socialPublished 08/04/2021· Registered 29/03/2021· I/A 6
  3. Reducción de capitalPublished 08/07/2020· Registered 01/07/2020· I/A 5
  4. Modificaciones estatutariasPublished 14/02/2019· Registered 07/02/2019· I/A 4
  5. RevocacionesPublished 16/07/2013· Registered 09/07/2013· I/A 3
  6. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 3
  7. NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 2
  8. ConstituciónPublished 14/06/2012· Registered 05/06/2012· I/A 1
  9. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 08/04/2021Cambio de domicilio social

    CL OSONA,2, EDIFICIO HIDIRA (PRAT DE LLOBREGAT (EL))

  2. 08/04/2021Modificaciones estatutarias
  3. 14/02/2019Modificaciones estatutarias

Capital · events

  1. 08/07/2020Reducción de capital
    Resulting capital: 9 000,00 €
  2. 14/06/2012Constitución
    Initial capital: 18 000,00 €

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. 08/04/2021#6345531
    Modificaciones estatutariasCambio de domicilio social
    BLAUMAD BARCELONA SL. Modificaciones estatutarias. ARTICULO 9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: EKIMAD HOLDING SL. Cambio de domicilio social. CL OSONA,2, EDIF…
  2. 08/07/2020#5934893
    Reducción de capital
    BLAUMAD BARCELONA SL. Reducción de capital. Importe reducción: 9.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 43213 , F 26, S 8, H B 427252, I/A 5 ( 1.07.20).
  3. 14/02/2019#5257815
    Modificaciones estatutarias
    BLAUMAD BARCELONA SL. Modificaciones estatutarias. MODIFICACION DEL ARTIUCLO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43213 , F 26, S 8, H B 427252, I/A 4 ( 7.02.19).
  4. 16/07/2013#2371268
    RevocacionesNombramientos
    BLAUMAD BARCELONA SL. Revocaciones. ADM.UNICO: SOLE DUCLOS RAMON JOSE. Nombramientos. ADM.UNICO: LARA ARAGON MARIA ANGELES. Datos registrales. T 43213 , F 26, S 8, H B 427252, I/A 3 ( 9.07.13).
  5. 02/07/2012#1795186
    Nombramientos
    BLAUMAD BARCELONA SL. Nombramientos. APODERADO: AROCENA FERNANDEZ IGOTZ. Datos registrales. T 43213 , F 24, S 8, H B 427252, I/A 2 (21.06.12).
  6. 14/06/2012#1768460
    ConstituciónNombramientos
    BLAUMAD BARCELONA SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: FABRICACION,DISTRIBUCION Y COMERCIALIZACION TANTO AL POR MAYOR COMO AL PORMENOR,DE PRODUCTOS TEXTILES DE VESTIR Y DEL HOGAR. Domicilio: CL RIU SEGURA, Num.14 (VILANO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL OSONA, 2, EDIFICIO HIDIRA (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, 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 prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector