BLUE BAY CONSULTING SL
Hoja M338446· NIF B83783100
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bardon Diez Jorge Manuel, Bardon Diez Jorge
Legal information
Legal information for BLUE BAY CONSULTING SL
Activity
BLUE BAY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 5 June 2013 to 8 August 2014, across 5 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Bardon Diez Jorge ManuelSince 28/05/2013Administrador Único
- Bardon Diez JorgeAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/08/2014· Registered 31/07/2014· I/A 4
- Ceses/DimisionesPublished 05/06/2013· Registered 28/05/2013· I/A 3
- NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 3
- Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 3
- Cambio de domicilio socialPublished 05/06/2013· Registered 28/05/2013· I/A 3
Changes
- 08/08/2014Declaración de unipersonalidad
BARDON DIEZ JORGE MANUEL
- 05/06/2013Cambio de domicilio social
C/ AZALEA 144 (ALCOBENDAS)
- 05/06/2013Modificaciones estatutarias
Timeline (BORME)
- 08/08/2014#2927706Declaración de unipersonalidad
BLUE BAY CONSULTING SL. Declaración de unipersonalidad. Socio único: BARDON DIEZ JORGE MANUEL. Datos registrales. T 19316 , F 155, S 8, H M 338446, I/A 4 (31.07.14).
- 05/06/2013#2309773Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BLUE BAY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BARDON DIEZ JORGE MANUEL. Nombramientos. Adm. Unico: BARDON DIEZ JORGE MANUEL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 12º Y 13º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio soc…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.