BLUE FLAVOR SL

Hoja CA45569· NIF B72246739

Struck off · 20/01/2025Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/11/2013

Legal information

Legal information for BLUE FLAVOR SL

NIF
Hoja registral
IRUS1000196335771
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/11/2013
LocalityAlgeciras
Register referenceTomo 2099 · Folio 155 · Hoja CA45569
StatusLiquidada

Activity

BLUE FLAVOR SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 7 November 2013. The Spanish commercial register has published 13 filings for this company, from 7 November 2013 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 6
  2. NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 6
  3. DisoluciónPublished 20/01/2025· Registered 13/01/2025· I/A 6
  4. ExtinciónPublished 20/01/2025· Registered 13/01/2025· I/A 6
  5. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 5
  6. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 5
  7. Modificaciones estatutariasPublished 21/09/2018· Registered 12/09/2018· I/A 4
  8. Modificaciones estatutariasPublished 21/03/2016· Registered 14/03/2016· I/A 3
  9. Ceses/DimisionesPublished 31/07/2014· Registered 23/07/2014· I/A 2
  10. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 2
  11. Modificaciones estatutariasPublished 31/07/2014· Registered 23/07/2014· I/A 2
  12. ConstituciónPublished 07/11/2013· Registered 29/10/2013· I/A 1
  13. NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 1

Changes

  1. 20/01/2025Disolución
  2. 20/01/2025Extinción
  3. 21/09/2018Modificaciones estatutarias
  4. 21/03/2016Modificaciones estatutarias
  5. 31/07/2014Modificaciones estatutarias

Capital · events

  1. 07/11/2013Constitución
    Initial capital: 3 010,00 €

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. 20/01/2025#8441175
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLUE FLAVOR SL. Ceses/Dimisiones. Adm. Unico: IAN DONALD WALLER. Nombramientos. Liquidador: BAKER TILLY SERVICIOS LEGALES Y TRIBUTARIOS SLP. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 45569, I/A 6 (13.01.25).
  2. 07/10/2019#5604043
    Ceses/DimisionesNombramientos
    BLUE FLAVOR SL. Ceses/Dimisiones. Adm. Unico: WIZMAN AVI ALBERT. Nombramientos. Adm. Unico: WALLER IAN DONALD. Datos registrales. T 2099 , F 155, S 8, H CA 45569, I/A 5 (30.09.19).
  3. 21/09/2018#5058013
    Modificaciones estatutarias
    BLUE FLAVOR SL. Modificaciones estatutarias. ARTICULO 14. RESUMEN. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2099 , F 155, S 8, H CA 45569, I/A 4 (12.09.18).
  4. 21/03/2016#3777124
    Modificaciones estatutarias
    BLUE FLAVOR SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 2099 , F 154, S 8, H CA 45569, I/A 3 (14.03.16).
  5. 31/07/2014#2915111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BLUE FLAVOR SL. Ceses/Dimisiones. Adm. Solid.: BARRUTIA SOLER MARIA AFRICA;LIMA BLANCO JORGE ANTONIO. Nombramientos. Adm. Unico: WIZMAN AVI ALBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 07/11/2013#2525618
    ConstituciónNombramientos
    BLUE FLAVOR SL. Constitución. Comienzo de operaciones: 15.10.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: AVDA VIRGEN DEL CARMEN 21, ENTREPLANTA (ALGECIRAS). Capital: 3.010,00 E…

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 2013

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 addressAVDA VIRGEN DEL CARMEN 21, ENTREPLANTA (ALGECIRAS), Algeciras, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province