BLUE ENERGY SYSTEM SL

Hoja CA38359· NIF B72123250

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Neftali Muñoz Herrera, Herranz Flores Adolfo, Fernandez Cuadra Alejandro
Former name :
DIANTI EUROPA SL

Legal information

Legal information for BLUE ENERGY SYSTEM SL

NIF
Hoja registral
IRUS1000193886886
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 1930 · Folio 41 · Hoja CA38359
Former names
DIANTI EUROPA SL2009-02-03
StatusVigente

Activity

BLUE ENERGY SYSTEM SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 5 October 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Localización y negociación de ubicaciones y sus contratos para la instalación de parques de energías renovables. Informes técnicos de viabilidad e idoneidad para el sector energético. Negociación con administraciones y empresas públicas o privadas de las tramitaciones de instalaciones energéticas. A.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 26/09/2023· I/A 7
  2. NombramientosPublished 05/10/2023· Registered 26/09/2023· I/A 7
  3. RevocacionesPublished 12/06/2009· Registered 28/05/2009· I/A 6
  4. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 5
  5. NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 4
  6. Ceses/DimisionesPublished 03/02/2009· Registered 20/01/2009· I/A 3
  7. NombramientosPublished 03/02/2009· Registered 20/01/2009· I/A 3
  8. Modificaciones estatutariasPublished 03/02/2009· Registered 20/01/2009· I/A 3
  9. Cambio de denominación socialPublished 03/02/2009· Registered 20/01/2009· I/A 3
  10. Cambio de domicilio socialPublished 03/02/2009· Registered 20/01/2009· I/A 3
  11. Cambio de objeto socialPublished 03/02/2009· Registered 20/01/2009· I/A 3

Changes

  1. 16/02/2009Cambio de denominación social

    DIANTI EUROPA SL→BLUE ENERGY SYSTEM SL

  2. 03/02/2009Cambio de domicilio social

    AVDA INGENIERO FELIX SANCHO 3 (PUERTO DE SANTA MARIA (EL))

  3. 03/02/2009Cambio de objeto social

    Localización y negociación de ubicaciones y sus contratos para la instalación de parques de energías renovables. Informes técnicos de viabilidad e idoneidad para el sector energético. Negociación con administraciones y empresas públicas o privadas de las tramitaciones de instalaciones energéticas. A.

  4. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/10/2023#7735145
    Ceses/DimisionesNombramientos
    BLUE ENERGY SYSTEM SL. Ceses/Dimisiones. Cons.Del.Man: ADOLFO HERRANZ FLORES. Consejero: ADOLFO HERRANZ FLORES. Secretario: ALEJANDRO FERNANDEZ CUADRA. Cons.Del.Man: ALEJANDRO FERNANDEZ CUADRA. Consejero: ALEJANDRO FERNANDEZ CUADRA. Presidente: NEFTA…
  2. 12/06/2009#254184
    Revocaciones
    BLUE ENERGY SYSTEM SL. Revocaciones. Apoderado: HERRANZ FLORES ADOLFO. Datos registrales. T 1930 , F 41, S 8, H CA 38359, I/A 6 (28.05.09).
  3. 20/05/2009#218341
    Nombramientos
    BLUE ENERGY SYSTEM SL. Nombramientos. Apoderado: HERRANZ FLORES ALVARO. Datos registrales. T 1930 , F 41, S 8, H CA 38359, I/A 5 ( 7.05.09).
  4. 16/02/2009#71085
    Nombramientos
    BLUE ENERGY SYSTEM SL. Nombramientos. Apoderado: HERRANZ FLORES ADOLFO. Datos registrales. T 1930 , F 4, S 8, H CA 38359, I/A 4 ( 5.02.09).
  5. 03/02/2009#46997

    Company name: DIANTI EUROPA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DIANTI EUROPA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ HERRERA NEFTALI. Nombramientos. Consejero: FERNANDEZ CUADRA ALEJANDRO;MUÑOZ HERRERA NEFTALI;HERRANZ FLORES ADOLFO. Presidente: MUÑOZ HERRERA NEFTALI. Secretario: FERNANDEZ CUADRA ALEJANDRO. Cons.D…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA INGENIERO FELIX SANCHO 3 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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.

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