BLUE 360 GRADOS SA

Hoja B366581

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Directors :
Fuster Fernandez Guillermo Rafael, Diana Mazzurega, Ortiz Samper Pedro, Carrilero Simarro Manuel, Patricia Carol Franklin Bruce, Stefan Markovic

Legal information

Legal information for BLUE 360 GRADOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Register referenceTomo 40538 · Folio 12 · Hoja B366581
StatusVigente

Activity

BLUE 360 GRADOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 21 April 2009 to 20 April 2015, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

SE AMPLIA A: LA MEDIACION Y/O ORGANIZACION DE SERVICIOS TURISTICOS Y A LA PRESTACION DE SERVICIOS PROPIOS DE LAS AGENCIAS DE VIAJES, EN ATENCION A LALEGISLACION VIGENTE.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 20/04/2015· Registered 10/04/2015· I/A 10
  2. Cambio de domicilio socialPublished 06/02/2015· Registered 29/01/2015· I/A 9
  3. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 8
  4. NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 7
  5. Reducción de capitalPublished 10/07/2012· Registered 29/06/2012· I/A 7
  6. RevocacionesPublished 27/01/2011· Registered 14/01/2011· I/A 6
  7. Cambio de objeto socialPublished 21/04/2009· Registered 07/04/2009· I/A 5

Capital · events

  1. 10/07/2012Reducción de capital
    Resulting capital: 60 000,00 €

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. 20/04/2015#3286358
    Revocaciones
    BLUE 360 GRADOS SA. Revocaciones. CONSEJERO: ROVIRA VALLS JOSEP MARIA. Datos registrales. T 40538 , F 12, S 8, H B 366581, I/A 10 (10.04.15).
  2. 06/02/2015#3179051
    Cambio de domicilio social
    BLUE 360 GRADOS SA. Cambio de domicilio social. CL BEETHOVEN Num.15 P.4 (BARCELONA). Datos registrales. T 40538 , F 12, S 8, H B 366581, I/A 9 (29.01.15).
  3. 31/07/2014#2915038
    Nombramientos
    BLUE 360 GRADOS SA. Nombramientos. CONSEJERO: FUSTER FERNANDEZ GUILLERMO RAFAEL. PRESIDENTE: FUSTER FERNANDEZ GUILLERMO RAFAEL. CONSEJERO: CARRILERO SIMARRO MANUEL;VESNA MARKOVIC. CONS. DELEG.: VESNA MARKOVIC. CONSEJERO: PATRICIA CAROL FRANKLIN BRUCE…
  4. 10/07/2012#1808683
    NombramientosReducción de capital
    BLUE 360 GRADOS SA. Nombramientos. CONSEJERO: STEFAN MARKOVIC. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 40538 , F 10, S 8, H B 366581, I/A 7 (29.06.12).
  5. 27/01/2011#1038366
    Revocaciones
    BLUE 360 GRADOS SA. Revocaciones. CONSEJERO: DAVID HOWELL. Datos registrales. T 40538 , F 10, S 8, H B 366581, I/A 6 (14.01.11).
  6. 21/04/2009#178043
    Cambio de objeto social
    BLUE 360 GRADOS SA. Cambio de objeto social. SE AMPLIA A: LA MEDIACION Y/O ORGANIZACION DE SERVICIOS TURISTICOS Y A LA PRESTACION DE SERVICIOS PROPIOS DE LAS AGENCIAS DE VIAJES, EN ATENCION A LALEGISLACION VIGENTE. Datos registrales. T 40538 , F 9, S…

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

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 addressCL BEETHOVEN Num.15 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province