BLUE ALTIGO SL

Hoja GI60491· NIF B55268387

VigenteGirona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2016
Director :
Hans Bak
Former name :
OSS MANAGEMENT COMPANY SL

Legal information

Legal information for BLUE ALTIGO SL

NIF
Hoja registral
IRUS1000217298171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2016
LocalitySanta Cristina d'Aro
Registro MercantilGIRONA
Register referenceTomo 3096 · Folio 172 · Hoja GI60491
Former names
THE OSS PORTAL SL2016-05-31 → 2016-08-29
OSS MANAGEMENT COMPANY SL2018-09-28
StatusVigente

Activity

BLUE ALTIGO SL is a Sociedad Limitada (SL) with its registered office in Santa Cristina D'aro (Girona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 May 2016. The Spanish commercial register has published 8 filings for this company, from 31 May 2016 to 1 October 2018, across 6 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

7022 Otras actividades de consultoría de gestión empresarial;.

Directors and representatives

Directors

Current

  • Hans Bak
    Administrador Único
    Since 21/09/2018

Former

Directors network map

2 nodes Person Company
BLUE ALTIGO SLHans BakHans Bak

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLUE ALTIGO SLVirginia Del Olmo LarsenVirginia Del Olmo La…SCOOP THE CODE AL COMPANY SOCIEDAD LIMITADASCOOP THE CODE AL CO…

Beneficial owner (UBO)

Virginia Del Olmo Larsen100 %

Individual · ultimate beneficial owner · since 31/05/2016

Beneficial owner network map

3 nodes Person Company
BLUE ALTIGO SLVirginia Del Olmo LarsenVirginia Del Olmo La…SCOOP THE CODE AL COMPANY SOCIEDAD LIMITADASCOOP THE CODE AL CO…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2018· Registered 21/09/2018· I/A 4
  2. NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 4
  3. Cambio de denominación socialPublished 28/09/2018· Registered 21/09/2018· I/A 3
  4. Cambio de denominación socialPublished 29/08/2016· Registered 22/08/2016· I/A 2
  5. ConstituciónPublished 31/05/2016· Registered 23/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 31/05/2016· Registered 23/05/2016· I/A 1
  7. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 1

Changes

  1. 01/10/2018Cambio de denominación social

    OSS MANAGEMENT COMPANY SL→BLUE ALTIGO SL

  2. 28/09/2018Cambio de denominación social

    THE OSS PORTAL SL→OSS MANAGEMENT COMPANY SL

  3. 31/05/2016Declaración de unipersonalidad

    VIRGINIA DEL OLMO LARSEN

Capital · events

  1. 31/05/2016Constitución
    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. 01/10/2018#5067481
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BLUE ALTIGO SL. Sociedad unipersonal. Cambio de identidad del socio único: HANS BAK. Ceses/Dimisiones. Adm. Unico: VIRGINIA DEL OLMO LARSEN. Nombramientos. Adm. Unico: HANS BAK. Datos registrales. T 3096 , F 172, S 8, H GI 60491, I/A 4 (21.09.18).
  2. 28/09/2018#5066066

    Company name: OSS MANAGEMENT COMPANY SL

    Cambio de denominación social
    OSS MANAGEMENT COMPANY SL. Cambio de denominación social. BLUE ALTIGO SL. Datos registrales. T 3096 , F 172, S 8, H GI 60491, I/A 3 (21.09.18).
  3. 29/08/2016#4005417

    Company name: THE OSS PORTAL SL

    Cambio de denominación social
    THE OSS PORTAL SL. Cambio de denominación social. OSS MANAGEMENT COMPANY SL. Datos registrales. T 3096 , F 172, S 8, H GI 60491, I/A 2 (22.08.16).
  4. 31/05/2016#3878474

    Company name: THE OSS PORTAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    THE OSS PORTAL SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: 7022 Otras actividades de consultoría de gestión empresarial;. Domicilio: C/ VINYA VELLA 11 (SANTA CRISTINA D'ARO). Capital: 3.000,00 Euros. Declaración de unipersonali…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VINYA VELLA 11 (SANTA CRISTINA D'ARO), Santa Cristina D'aro, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector