BLAUMAQ IBERIA SL
Hoja M584669· NIF B87062097
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 31/07/2014
- Director :
- Esteban De Carrera Martinez Liliana Noemi
Legal information
Legal information for BLAUMAQ IBERIA SL
Activity
BLAUMAQ IBERIA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 31 July 2014. The Spanish commercial register has published 6 filings for this company, from 31 July 2014 to 24 December 2014, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
EXPORTACION E IMPORTACION, COMPRAVENTA, ALQUILER, SERVICIOS POSTVENTA Y REPARACION DE MAQUINARIA INDUSTRIAL Y RECAMBIOS Y HERRAMIENTAS DE LAS MISMAS. PREPARACION Y RECUBRIMIENTO DE SUPERFICIES.
Directors and representatives
Directors
Current
- Esteban De Carrera Martinez Liliana NoemiSince 24/07/2014Administrador Único
Authorised representatives
Current
- Carrera Esteban Rodrigo-SebastianSince 24/07/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteban Decarrera Martinez Liliana Noemi100 %
Individual · ultimate beneficial owner · since 31/07/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/12/2014· Registered 16/12/2014· I/A 3
- Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 3
- NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 2
- ConstituciónPublished 31/07/2014· Registered 24/07/2014· I/A 1
- Declaración de unipersonalidadPublished 31/07/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 1
Changes
- 24/12/2014Cambio de domicilio social
C/ DOCTOR FLEMING NUMERO 14 (ARGANDA DEL REY)
- 24/12/2014Modificaciones estatutarias
- 31/07/2014Declaración de unipersonalidad
ESTEBAN DECARRERA MARTINEZ LILIANA NOEMI
Capital · events
- 31/07/2014ConstituciónInitial capital: 3 050,00 €
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)
- 24/12/2014#3125861Modificaciones estatutariasCambio de domicilio social
BLAUMAQ IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio.-. Cambio de domicilio social. C/ DOCTOR FLEMING NUMERO 14 (ARGANDA DEL REY). Datos registrales. T 32481 , F 183, S 8, H M 584669, I/A 3 (16.12.14).
- 01/08/2014#2918180Nombramientos
BLAUMAQ IBERIA SL. Nombramientos. Apo.Sol.: CARRERA ESTEBAN RODRIGO-SEBASTIAN. Datos registrales. T 32481 , F 182, S 8, H M 584669, I/A 2 (24.07.14).
- 31/07/2014#2915719ConstituciónDeclaración de unipersonalidadNombramientos
BLAUMAQ IBERIA SL. Constitución. Comienzo de operaciones: 15.07.14. Objeto social: EXPORTACION E IMPORTACION, COMPRAVENTA, ALQUILER, SERVICIOS POSTVENTA Y REPARACION DE MAQUINARIA INDUSTRIAL Y RECAMBIOS Y HERRAMIENTAS DE LAS MISMAS. PREPARACION Y REC…
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 2014
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.