BLUE CAELUS SL
Hoja MA186006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2024
- Director :
- Reyes Garcia Miguel
Legal information
Legal information for BLUE CAELUS SL
Activity
BLUE CAELUS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 9 December 2024. The Spanish commercial register has published 6 filings for this company, from 9 December 2024 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así corno la prestación de servicios de asesoramiento y apoyo a las entidades participadas, lodo ello por cuen.
Directors and representatives
Directors
Current
- Reyes Garcia MiguelSince 14/01/2025Administrador Único
Former
- Carreira Miguez MariaCeased on 14/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 2
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 2
- ConstituciónPublished 09/12/2024· Registered 29/11/2024· I/A 1
- Declaración de unipersonalidadPublished 09/12/2024· Registered 29/11/2024· I/A 1
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 1
Capital · events
- 09/12/2024ConstituciónInitial 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)
- 23/01/2025#8451822
BLUE CAELUS SL. Sociedad unipersonal. Cambio de identidad del socio único: REYES GARCIA MIGUEL. Datos registrales. S 8 , H MA186006, I/A 3 (16.01.25).
- 21/01/2025#8445288Ceses/DimisionesNombramientos
BLUE CAELUS SL. Ceses/Dimisiones. Adm. Unico: CARREIRA MIGUEZ MARIA. Nombramientos. Adm. Unico: REYES GARCIA MIGUEL. Datos registrales. S 8 , H MA186006, I/A 2 (14.01.25).
- 09/12/2024#8385816ConstituciónDeclaración de unipersonalidadNombramientos
BLUE CAELUS SL. Constitución. Comienzo de operaciones: 15.11.24. Objeto social: 1. La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dich…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.