BLUE DESIGNIO&PROMOCION SL

Hoja PM74563· NIF B57873408

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
21/08/2014
Director :
Pfränger Dierk

Legal information

Legal information for BLUE DESIGNIO&PROMOCION SL

NIF
Hoja registral
IRUS1000097211348
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date21/08/2014
Register referenceTomo 2582 · Folio 213 · Hoja PM74563
StatusVigente

Activity

BLUE DESIGNIO&PROMOCION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 August 2014. The Spanish commercial register has published 5 filings for this company, from 21 August 2014 to 5 December 2016, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa y reforma de inmuebles. La construcción de inmuebles residenciales y no residenciales. La promoción de inmuebles. El arrendamiento de inmuebles. La planificación, desarrollo y realización de proyectos de construcción de inmuebles...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BLUE DESIGNIO&PROMOCI…Pfränger DierkPfränger Dierk

Cap table · shareholdings

  • Pfranger Dierk100 %

    Individual · since 21/08/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BLUE DESIGNIO&PROMOCI…Pfranger DierkPfranger Dierk

Beneficial owner (UBO)

Pfranger Dierk100 %

Individual · ultimate beneficial owner · since 21/08/2014

Beneficial owner network map

2 nodes Person Company
BLUE DESIGNIO&PROMOCI…Pfranger DierkPfranger Dierk

Registered actos

  1. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 3
  2. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 2
  3. ConstituciónPublished 21/08/2014· Registered 13/08/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/08/2014· Registered 13/08/2014· I/A 1
  5. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 1

Changes

  1. 21/08/2014Declaración de unipersonalidad

    PFRANGER DIERK

Capital · events

  1. 21/08/2014Constitución
    Initial capital: 3 050,00 €

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. 05/12/2016#4138893
    Nombramientos
    BLUE DESIGNIO&PROMOCION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PFRANGER MAXIMILIAN. Datos registrales. T 2582 , F 213, S 8, H PM 74563, I/A 3 (24.11.16).
  2. 21/08/2014#2941207
    Nombramientos
    BLUE DESIGNIO&PROMOCION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PFRANGER MAXIMILIAN. Datos registrales. T 2582 , F 213, S 8, H PM 74563, I/A 2 (13.08.14).
  3. 21/08/2014#2941206
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE DESIGNIO&PROMOCION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.07.14. Objeto social: La compraventa y reforma de inmuebles. La construcción de inmuebles residenciales y no residenciales. La promoción de inmuebles. El arr…

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 2014

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/ GALIO 9 DR - BAHIA GRANDE (LLUCMAJOR), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector