BLU HOLDING GROUP MMXV SL

Hoja A146775· NIF B54882808

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 006,00 €
Incorporation :
13/10/2015
Director :
Moat Peter-Daniel

Legal information

Legal information for BLU HOLDING GROUP MMXV SL

NIF
Hoja registral
IRUS1000169273992
Legal formSociedad Limitada (SL)
Share capital18 006,00 €
Incorporation date13/10/2015
LocalityJávea/Xàbia
Register referenceTomo 3889 · Folio 188 · Hoja A146775
StatusVigente

Activity

BLU HOLDING GROUP MMXV SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 October 2015. The Spanish commercial register has published 4 filings for this company, from 13 October 2015 to 15 December 2020, across 3 distinct types of filing. Its registered share capital is 18 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de holding.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BLU HOLDING GROUP MMX…Moat Peter-DanielMoat Peter-DanielDEYSE INVESTMENTS SLDEYSE INVESTMENTS SLEL ARENAL DE DEYSE SLEL ARENAL DE DEYSE SLDESINPLOT SLDESINPLOT SLDEYSERENTS SLDEYSERENTS SLDESYSINS SLDESYSINS SLDEYSECOMUNIC SLDEYSECOMUNIC SLPROPERTY EXCHANGE SLPROPERTY EXCHANGE SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BLU HOLDING GROUP MMX…Moat Peter-DanielMoat Peter-DanielDEYSE INVESTMENTS SLDEYSE INVESTMENTS SLEL ARENAL DE DEYSE SLEL ARENAL DE DEYSE SLDEYSERENTS SLDEYSERENTS SLDESYSINS SLDESYSINS SLPROPERTY EXCHANGE SLPROPERTY EXCHANGE SL

Beneficial owner (UBO)

Moat Peter-Daniel100 %

Individual · ultimate beneficial owner · since 14/01/2016

Beneficial owner network map

7 nodes Person Company
BLU HOLDING GROUP MMX…Moat Peter-DanielMoat Peter-DanielDEYSE INVESTMENTS SLDEYSE INVESTMENTS SLEL ARENAL DE DEYSE SLEL ARENAL DE DEYSE SLDEYSERENTS SLDEYSERENTS SLDESYSINS SLDESYSINS SLPROPERTY EXCHANGE SLPROPERTY EXCHANGE SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2016· Registered 07/01/2016· I/A 2
  2. ConstituciónPublished 13/10/2015· Registered 05/10/2015· I/A 1
  3. NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 1

Changes

  1. 14/01/2016Declaración de unipersonalidad

    MOAT PETER-DANIEL

Capital · events

  1. 13/10/2015Constitución
    Initial capital: 18 006,00 €

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. 15/12/2020#6165139
    BLU HOLDING GROUP MMXV SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3889 , F 188, S 8, H A 146775, I/A 2 H ( 4.12.20).
  2. 14/01/2016#3660439
    Declaración de unipersonalidad
    BLU HOLDING GROUP MMXV SL. Declaración de unipersonalidad. Socio único: MOAT PETER-DANIEL. Datos registrales. T 3889 , F 188, S 8, H A 146775, I/A 2 ( 7.01.16).
  3. 13/10/2015#3534313
    ConstituciónNombramientos
    BLU HOLDING GROUP MMXV SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Actividades de holding. Domicilio: AVDA LIBERTAD - LOCAL 31-32. EDIFICIO SALACIA (JAVEA). Capital: 18.006,00 Euros. Nombramientos. Adm. Unico: MOAT PETER-DANIEL…

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 2015

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 addressAVDA LIBERTAD - LOCAL 31-32, Jávea/Xàbia, Alicante
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector