BLU-RUBY OPERATIONS SL
Hoja PM77728· NIF B57943672
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2016
- Director :
- Oosthuizen Frederick Simon
Legal information
Legal information for BLU-RUBY OPERATIONS SL(R.M. PALMA DE MALLORCA)
Activity
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 software, investigación, el desarrollo tecnológico y la innovación. Transferencia de tecnología, marketing ...
Directors and representatives
Directors
Current
- Oosthuizen Frederick SimonSince 13/01/2016Administrador Único
Authorised representatives
Current
- Oosthuizen BritSince 10/02/2016Apoderado
Directors network map
Cap table — shareholdings
- BLU-RUBY HOLDING SL100 %
Legal entity · since 20/01/2016 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M731093 ↗ Approximate
Current (1)
- PEREZ ARAUNA PEÑA MARIA— Adm. Unico
Former (1)
- LAMANA REVILLA BELEN— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
BLU-RUBY HOLDING SL100 %
Legal entity — see the chain below · since 20/01/2016
↳ Resolved via Spain (BORME) Hoja M731093 ↗ Approximate
Current (1)
- PEREZ ARAUNA PEÑA MARIA— Adm. Unico
Former (1)
- LAMANA REVILLA BELEN— Adm. Unico
Beneficial owner network map
Registered actos
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 2
- ConstituciónPublished 20/01/2016· Registered 13/01/2016· I/A 1
- Declaración de unipersonalidadPublished 20/01/2016· Registered 13/01/2016· I/A 1
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 1
Capital — events
- 20/01/2016ConstituciónInitial 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)
- 18/02/2016#3721120Nombramientos
BLU-RUBY OPERATIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OOSTHUIZEN BRIT. Datos registrales. T 2639 , F 31, S 8, H PM 77728, I/A 2 (10.02.16).
- 20/01/2016#3669680ConstituciónDeclaración de unipersonalidadNombramientos
BLU-RUBY OPERATIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.12.15. Objeto social: Marketing y asesoramiento de empresas. Realización de trabajos de consultoría, asesoramiento, formación, mediación, gestión y desarrollo d…
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 2016
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.