BLUE BUBBLES SL

Hoja M385085

Struck off · 02/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BLUE BUBBLES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 21634 · Folio 179 · Hoja M385085
Former names
BLUE BUBBLES SL EN LIQUIDACION2012-11-08 → 2013-07-04
StatusBaja

Activity

BLUE BUBBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 November 2012 to 2 October 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
BLUE BUBBLES SLPolo Diaz Jose LuisPolo Diaz Jose LuisDOSA 2002 SL EN LIQUIDACIONDOSA 2002 SL EN LIQU…PREVER Y PROCAR SL EN LIQUIDACIONPREVER Y PROCAR SL E…BROTHER PINCHO RESTAURACION SLBROTHER PINCHO RESTA…FACKELKOM SLFACKELKOM SLCIBERDATA CONSULTORES SLCIBERDATA CONSULTORE…LIDERFORMA SLLIDERFORMA SLFAST PROFESSIONAL PERSONS SLFAST PROFESSIONAL PE…

Beneficial owner (UBO)

Polo Diaz Jose Luis100 %

Individual · ultimate beneficial owner · since 08/11/2012

Beneficial owner network map

9 nodes Person Company
BLUE BUBBLES SLPolo Diaz Jose LuisPolo Diaz Jose LuisDOSA 2002 SL EN LIQUIDACIONDOSA 2002 SL EN LIQU…PREVER Y PROCAR SL EN LIQUIDACIONPREVER Y PROCAR SL E…BROTHER PINCHO RESTAURACION SLBROTHER PINCHO RESTA…FACKELKOM SLFACKELKOM SLCIBERDATA CONSULTORES SLCIBERDATA CONSULTORE…LIDERFORMA SLLIDERFORMA SLFAST PROFESSIONAL PERSONS SLFAST PROFESSIONAL PE…

Registered actos

  1. ExtinciónPublished 02/10/2014· Registered 24/09/2014· I/A 4
  2. Cambio de domicilio socialPublished 04/07/2013· Registered 27/06/2013· I/A 3
  3. Ceses/DimisionesPublished 08/11/2012· Registered 25/10/2012· I/A 2
  4. NombramientosPublished 08/11/2012· Registered 25/10/2012· I/A 2
  5. DisoluciónPublished 08/11/2012· Registered 25/10/2012· I/A 2

Timeline (BORME)

  1. 02/10/2014#2992858
    Extinción
    BLUE BUBBLES SL. Extinción. Datos registrales. T 21634 , F 179, S 8, H M 385085, I/A 4 (24.09.14).
  2. 04/07/2013#2356834

    Company name: BLUE BUBBLES SL EN LIQUIDACION

    Cambio de domicilio social
    BLUE BUBBLES SL EN LIQUIDACION. Cambio de domicilio social. C/ ALBERTO AGUILERA 17 5 DE (MADRID). Datos registrales. T 21634 , F 179, S 8, H M 385085, I/A 3 (27.06.13).
  3. 08/11/2012#1975761

    Company name: BLUE BUBBLES SL EN LIQUIDACION

    Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
    BLUE BUBBLES SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: POLO DIAZ JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: CACERES RODRIGUEZ ANGELA;CACERES RODRIGUEZ TOMAS. Nombramientos. Liquidador: POLO DIAZ JOSE LUIS. Disolución. Voluntaria.…

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 addressC/ ALBERTO AGUILERA 17 5 DE (MADRID), Madrid
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 — Madrid — are listed together, with their address.