BLU-RUBY HOLDING SL

Hoja PM77357· NIF B57935892

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2015
Director :
Oosthuizen Frederick Simon

Legal information

Legal information for BLU-RUBY HOLDING SL

NIF
Hoja registral
IRUS1000097545261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2015
Register referenceTomo 2633 · Folio 20 · Hoja PM77357
StatusVigente

Activity

BLU-RUBY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 November 2015. The Spanish commercial register has published 5 filings for this company, from 23 November 2015 to 9 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Marketing y asesoramiento de empresas. Realización de trabajos de consultoría, asesoramiento, formación, mediación, gestión y desarrollo de proyectos para empresas en el ámbito de la ingeniería industrial, investigación, el desarrollo tecnológico y la innovación....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BLU-RUBY HOLDING SLOosthuizen Frederick SimonOosthuizen Frederick…SELULA VOYAGE SLSELULA VOYAGE SLBLU-RUBY OPERATIONS SLBLU-RUBY OPERATIONS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLU-RUBY HOLDING SLOosthuizen Frederick SimonOosthuizen Frederick…SELULA VOYAGE SLSELULA VOYAGE SL

Beneficial owner (UBO)

Oosthuizen Frederick Simon100 %

Individual · ultimate beneficial owner · since 23/11/2015

Beneficial owner network map

3 nodes Person Company
BLU-RUBY HOLDING SLOosthuizen Frederick SimonOosthuizen Frederick…SELULA VOYAGE SLSELULA VOYAGE SL

Registered actos

  1. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 2
  2. ConstituciónPublished 23/11/2015· Registered 17/11/2015· I/A 1
  3. Declaración de unipersonalidadPublished 23/11/2015· Registered 17/11/2015· I/A 1
  4. NombramientosPublished 23/11/2015· Registered 17/11/2015· I/A 1

Changes

  1. 23/11/2015Declaración de unipersonalidad

    OOSTHUIZEN FREDERICK SIMON

Capital · events

  1. 23/11/2015Constitución
    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. 09/08/2016#3975743
    Cambio de identidad del socio único
    BLU-RUBY HOLDING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: OOSTHUIZEN BRIT. Datos registrales. T 2633 , F 20, S 8, H PM 77357, I/A 3 ( 2.08.16).
  2. 18/02/2016#3721116
    Nombramientos
    BLU-RUBY HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OOSTHUIZEN BRIT. Datos registrales. T 2633 , F 20, S 8, H PM 77357, I/A 2 (10.02.16).
  3. 23/11/2015#3597300
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLU-RUBY HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.10.15. Objeto social: Marketing y asesoramiento de empresas. Realización de trabajos de consultoría, asesoramiento, formación, mediación, gestión y desarrollo de p…

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 addressC/ BONAIRE 16 - ENTRESUELO A (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector