BLUE ALPHA SOLUTIONS SL

Hoja M557167· NIF B86702420

Struck off · 17/04/2019Madrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
19/04/2013

Legal information

Legal information for BLUE ALPHA SOLUTIONS SL

NIF
Hoja registral
IRUS1000290389466
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date19/04/2013
Register referenceTomo 30954 · Folio 78 · Hoja M557167
Former names
BLUE ALPHA SOLUTIONS SL EN LIQUIDACION2019-01-23
StatusLiquidada

Activity

BLUE ALPHA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 19 April 2013. The Spanish commercial register has published 9 filings for this company, from 19 April 2013 to 17 April 2019, across 5 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

(a) La creación, comercialización, implantación y desarrollo de una solución de software a través de internet para la gestión y la concesión de prestamos. (b) La comercialización de servicios financieros mediante medios de comunicación a distancia. Intermediación Financiera y/o compra de carteras, c.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 17/04/2019· Registered 10/04/2019· I/A 5
  2. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 4
  3. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 4
  4. DisoluciónPublished 23/01/2019· Registered 16/01/2019· I/A 4
  5. Ceses/DimisionesPublished 17/02/2016· Registered 09/02/2016· I/A 3
  6. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 3
  7. Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 2
  8. ConstituciónPublished 19/04/2013· Registered 11/04/2013· I/A 1
  9. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 1

Changes

  1. 17/04/2019Extinción
  2. 23/01/2019Cambio de denominación social

    BLUE ALPHA SOLUTIONS SL→BLUE ALPHA SOLUTIONS SL EN LIQUIDACION

  3. 23/01/2019Disolución

Capital · events

  1. 19/04/2013Constitución
    Initial capital: 45 000,00 €

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. 17/04/2019#5361989
    Extinción
    BLUE ALPHA SOLUTIONS SL. Extinción. Datos registrales. T 30954 , F 78, S 8, H M 557167, I/A 5 (10.04.19).
  2. 23/01/2019#5219556

    Company name: BLUE ALPHA SOLUTIONS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BLUE ALPHA SOLUTIONS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FELDMAN OLIVIA NATHALIE. Nombramientos. Liquidador: FELDMAN OLIVIA NATHALIE. Disolución. Voluntaria. Datos registrales. T 30954 , F 78, S 8, H M 557167, I/A 4 (16.01.19).
  3. 17/02/2016#3720133
    Ceses/DimisionesNombramientos
    BLUE ALPHA SOLUTIONS SL. Ceses/Dimisiones. Consejero: FELDMAN OLIVIA NATHALIE. Secretario: FELDMAN OLIVIA NATHALIE. Consejero: AMAR LAURENT. Cons.Del.Sol: FELDMAN OLIVIA NATHALIE. Nombramientos. Adm. Unico: FELDMAN OLIVIA NATHALIE. Otros conceptos: C…
  4. 31/12/2015#3657751
    Ceses/Dimisiones
    BLUE ALPHA SOLUTIONS SL. Ceses/Dimisiones. Consejero: RAIBAUT IBARZ PATRICK. Presidente: RAIBAUT IBARZ PATRICK. Cons.Del.Sol: RAIBAUT IBARZ PATRICK. Datos registrales. T 30954 , F 77, S 8, H M 557167, I/A 2 (23.12.15).
  5. 19/04/2013#2237884
    ConstituciónNombramientos
    BLUE ALPHA SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: (a) La creación, comercialización, implantación y desarrollo de una solución de software a través de internet para la gestión y la concesión de prestamos. (b) La …

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/ CAPITAN HAYA 1 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector