BLEU OAK VENTURES SL

Hoja MA144097· NIF B93601664

VigenteMálaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
221 000,00 €
Incorporation :
20/03/2018
Director :
Pauwels Samuel

Legal information

Legal information for BLEU OAK VENTURES SL

NIF
Hoja registral
IRUS1000046181360
Legal formSociedad Limitada (SL)
Share capital221 000,00 €
Incorporation date20/03/2018
LocalityEstepona
Register referenceTomo 5708 · Folio 206 · Hoja MA144097
StatusVigente

Activity

BLEU OAK VENTURES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 20 March 2018. The Spanish commercial register has published 10 filings for this company, from 20 March 2018 to 1 February 2024, across 7 distinct types of filing. Its registered share capital is 221 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Contratación, gestión y reserva de Hoteles, hostales y alojamientos similares turísticos y de corta estancia. Campings y aparcamientos para caravanas. Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Compra, intermediación y venta de bienes inmuebles. La promoción, co.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 6
  2. Ceses/DimisionesPublished 28/12/2022· Registered 19/12/2022· I/A 5
  3. NombramientosPublished 28/12/2022· Registered 19/12/2022· I/A 5
  4. ReeleccionesPublished 28/12/2022· Registered 19/12/2022· I/A 5
  5. Cambio de domicilio socialPublished 13/04/2021· Registered 05/04/2021· I/A 4
  6. Ampliación de capitalPublished 29/10/2019· Registered 21/10/2019· I/A 3
  7. Modificaciones estatutariasPublished 29/10/2019· Registered 21/10/2019· I/A 3
  8. NombramientosPublished 11/07/2019· Registered 03/07/2019· I/A 2
  9. ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
  10. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 13/04/2021Cambio de domicilio social

    AVDA DE ANDALUCIA 4 2º F - EDIFICIO LA ESPIGA (ESTEPONA)

  2. 29/10/2019Modificaciones estatutarias

Capital · events

  1. 29/10/2019Ampliación de capital
    Resulting capital: 221 000,00 € (+218 000,00 €)
  2. 20/03/2018Constitución
    Initial capital: 3 000,00 €

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#7909972
    Ceses/Dimisiones
    BLEU OAK VENTURES SL. Ceses/Dimisiones. Adm. Solid.: PAUWELS CAROLUS FRANCISCUS GERMAINE. Datos registrales. T 5708, L 4615, F 206, S 8, H MA144097, I/A 6 (25.01.24).
  2. 28/12/2022#7312667
    Ceses/DimisionesNombramientosReelecciones
    BLEU OAK VENTURES SL. Ceses/Dimisiones. Adm. Solid.: VERHULST GUY CAROLUS LOUISA. Nombramientos. Adm. Solid.: PAUWELS SAMUEL. Reelecciones. Adm. Solid.: PAUWELS CAROLUS FRANCISCUS GERMAINE. Datos registrales. T 5708, L 4615, F 206, S 8, H MA144097, I…
  3. 13/04/2021#6353497
    Cambio de domicilio social
    BLEU OAK VENTURES SL. Cambio de domicilio social. AVDA DE ANDALUCIA 4 2º F - EDIFICIO LA ESPIGA (ESTEPONA). Datos registrales. T 5708, L 4615, F 206, S 8, H MA144097, I/A 4 ( 5.04.21).
  4. 29/10/2019#5636722
    Ampliación de capitalModificaciones estatutarias
    BLEU OAK VENTURES SL. Ampliación de capital. Capital: 218.000,00 Euros. Resultante Suscrito: 221.000,00 Euros. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Datos registrales. T 5708, L 4615, F 206, S 8, H MA144097, I/A 3 (21.10.19).
  5. 11/07/2019#5488096
    Nombramientos
    BLEU OAK VENTURES SL. Nombramientos. Apo.Sol.: TILGASE ROLICHA LAINE;MIGUEZ FIERRO PEDRO;ESTUDIO CONTABLE ECONOMICO 2006 SL. Datos registrales. T 5708, L 4615, F 205, S 8, H MA144097, I/A 2 ( 3.07.19).
  6. 20/03/2018#4802235
    ConstituciónNombramientos
    BLEU OAK VENTURES SL. Constitución. Comienzo de operaciones: 23.02.18. Objeto social: Contratación, gestión y reserva de Hoteles, hostales y alojamientos similares turísticos y de corta estancia. Campings y aparcamientos para caravanas. Restaurantes …

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 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressAVDA DE ANDALUCIA 4 2º F - EDIFICIO LA ESPIGA (ESTEPONA), Estepona, Málaga
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector