BLU SIMAR SOCIEDAD LIMITADA

Hoja GI55213· NIF B55175467

VigenteGirona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/07/2013
Director :
Eric Mañes Bastus
Former name :
SALIMAR GUIXOLS SL

Legal information

Legal information for BLU SIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216781163
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/07/2013
LocalityCalonge i Sant Antoni
Register referenceTomo 2931 · Folio 7 · Hoja GI55213
Former names
SALIMAR GUIXOLS SL2013-07-12 → 2018-06-08
StatusVigente

Activity

BLU SIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 12 July 2013. The Spanish commercial register has published 7 filings for this company, from 12 July 2013 to 8 June 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Construcción, instalaciones y mantenimiento.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.Actividades inmobiliarias.Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración.Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BLU SIMAR SOCIEDAD LI…Mañes Bastus EricMañes Bastus EricENDOCORE SMART ANSWER SOCIEDAD LIMITADAENDOCORE SMART ANSWE…ECOFLYER SOCIEDAD LIMITADAECOFLYER SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLU SIMAR SOCIEDAD LI…Eric Mañes BastusEric Mañes Bastus

Beneficial owner (UBO)

Eric Mañes Bastus100 %

Individual · ultimate beneficial owner · since 08/06/2018

Beneficial owner network map

2 nodes Person Company
BLU SIMAR SOCIEDAD LI…Eric Mañes BastusEric Mañes Bastus

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2018· Registered 01/06/2018· I/A 2
  2. Ceses/DimisionesPublished 08/06/2018· Registered 01/06/2018· I/A 2
  3. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 2
  4. Cambio de denominación socialPublished 08/06/2018· Registered 01/06/2018· I/A 2
  5. Cambio de domicilio socialPublished 08/06/2018· Registered 01/06/2018· I/A 2
  6. ConstituciónPublished 12/07/2013· Registered 05/07/2013· I/A 1
  7. NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 1

Changes

  1. 08/06/2018Cambio de domicilio social

    C/ DEL FUTUR S/N - DESPACHO 3, VIVERO DE EMPRESAS (CALONGE)

  2. 08/06/2018Declaración de unipersonalidad

    ERIC MAÑES BASTUS

Capital · events

  1. 12/07/2013Constitución
    Initial capital: 3 100,00 €

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. 08/06/2018#4915816

    Company name: SALIMAR GUIXOLS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SALIMAR GUIXOLS SL. Declaración de unipersonalidad. Socio único: ERIC MAÑES BASTUS. Ceses/Dimisiones. Adm. Unico: VALENTI PRATS ESPAR. Nombramientos. Adm. Unico: ERIC MAÑES BASTUS. Cambio de denominación social. BLU SIMAR SOCIEDAD LIMITADA. Cambio de…
  2. 12/07/2013#2368254

    Company name: SALIMAR GUIXOLS SL

    ConstituciónNombramientos
    SALIMAR GUIXOLS SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: Construcción, instalaciones y mantenimiento.Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.Actividades inmobiliarias.Actividad…

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 2013

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/ DEL FUTUR S/N - DESPACHO 3, VIVERO DE EMPRESAS (CALONGE), Calonge i Sant Antoni, Girona
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector