BLAUS DE BADIA SL
Hoja TF63942· NIF B76814847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 271 494,00 €
- Incorporation :
- 22/01/2020
- Directors :
- Monreal Fonseca Alvaro, Monreal Fonseca Andrea, Monreal Garcia Miguel Angel, Monreal Fonseca Barbara, Monreal Duro Pascual
Legal information
Legal information for BLAUS DE BADIA SL
Activity
BLAUS DE BADIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 22 January 2020. The Spanish commercial register has published 4 filings for this company, from 22 January 2020 to 27 January 2020, across 2 distinct types of filing. Its registered share capital is 271 494,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Las actividades propias y características de las Sociedades "Holding" esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y no residentes en territorio español, con la finalidad de dirigir y gestionar dichas participaciones, incluyendo su adquisición. Qued.
Directors and representatives
Directors
Current
- Monreal Fonseca AlvaroSince 08/01/2020PresidenteConsejero
- Monreal Fonseca AndreaSince 22/01/2020Consejero DelegadoConsejeroSecretario
- Monreal Garcia Miguel AngelSince 08/01/2020Consejero
- Monreal Fonseca BarbaraSince 08/01/2020Consejero
- Monreal Duro PascualSince 08/01/2020Consejero
Authorised representatives
Current
- Romero Diaz Victor ManuelSince 16/01/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/01/2020· Registered 16/01/2020· I/A 3
- NombramientosPublished 22/01/2020· Registered 10/01/2020· I/A 2
- ConstituciónPublished 22/01/2020· Registered 08/01/2020· I/A 1
- NombramientosPublished 22/01/2020· Registered 08/01/2020· I/A 1
Capital · events
- 22/01/2020ConstituciónInitial capital: 271 494,00 €
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)
- 27/01/2020#5761799Nombramientos
BLAUS DE BADIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROMERO DIAZ VICTOR MANUEL. Datos registrales. T 3660 , F 27, S 8, H TF 63942, I/A 3 (16.01.20).
- 22/01/2020#5753134Nombramientos
BLAUS DE BADIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: MONREAL FONSECA ALVARO. Secretario: MONREAL FONSECA ANDREA. Con.Delegado: MONREAL FONSECA ANDREA. Datos registrales. T 3660 , F 27, S 8, H TF 63942, I/A 2 (10.01.20).
- 22/01/2020#5753133ConstituciónNombramientos
BLAUS DE BADIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.07.19. Objeto social: Las actividades propias y características de las Sociedades "Holding" esto es, la participación en el capital o los fondos propios de empr…
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 2020
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 — CNAE 6421 — are listed together.