BLUE GECKO SPAIN SL
Hoja MA107114· NIF B93084853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/12/2010
Legal information
Legal information for BLUE GECKO SPAIN SL
Activity
BLUE GECKO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 1 December 2010. The Spanish commercial register has published 7 filings for this company, from 1 December 2010 to 20 January 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Asesoramiento y soporte operacional en informática, bases de datos y sistemas.
Directors and representatives
Directors
Former
- Edwards Charles MichaelCeased on 11/01/2012Liquidador
Directors network map
Cap table · shareholdings
- BLUE GECKO INC100 %
Legal entity · since 01/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BLUE GECKO INC100 %
Legal entity · since 01/12/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2012· Registered 11/01/2012· I/A 2
- NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 2
- DisoluciónPublished 20/01/2012· Registered 11/01/2012· I/A 2
- ExtinciónPublished 20/01/2012· Registered 11/01/2012· I/A 2
- ConstituciónPublished 01/12/2010· Registered 18/11/2010· I/A 1
- Declaración de unipersonalidadPublished 01/12/2010· Registered 18/11/2010· I/A 1
- NombramientosPublished 01/12/2010· Registered 18/11/2010· I/A 1
Changes
- 20/01/2012Disolución
- 20/01/2012Extinción
- 01/12/2010Declaración de unipersonalidad
BLUE GECKO INC
Capital · events
- 01/12/2010ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2012#1547126Ceses/DimisionesNombramientosDisoluciónExtinción
BLUE GECKO SPAIN SL. Ceses/Dimisiones. Adm. Unico: EDWARDS CHARLES MICHAEL. Nombramientos. Liquidador: EDWARDS CHARLES MICHAEL. Disolución. Voluntaria. Extinción. Depósito de libros. Datos registrales. T 4818, L 3726, F 144, S 8, H MA107114, I/A 2 (1… - 01/12/2010#970469ConstituciónDeclaración de unipersonalidadNombramientos
BLUE GECKO SPAIN SL. Constitución. Comienzo de operaciones: 3.09.10. Objeto social: Asesoramiento y soporte operacional en informática, bases de datos y sistemas. Domicilio: TRVA CARLOS MACKINTOSH - EDF. PUERTA DEL MAR, Nº (MARBELLA). Capital: 3.006,…
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 2010
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.