BLUE GREEN EGS SL

Hoja M544935· NIF B86519790

Struck off · 28/11/2017Madrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2012

Legal information

Legal information for BLUE GREEN EGS SL

NIF
Hoja registral
IRUS1000289240676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2012
LocalityMadrid
Register referenceTomo 30278 · Folio 72 · Hoja M544935
StatusLiquidada

Activity

BLUE GREEN EGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 4 October 2012. The Spanish commercial register has published 20 filings for this company, from 4 October 2012 to 28 November 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

LA GESTION, PROMOCION, LA CONSTRUCCION, LA INSTALACION, LA COMPRA, LA VENTA, EL ARRENDAMIENTO, LA ADMINISTRACION, LA EXPLOTACION DE CAMPOS DE GOLF O INSTALACIONES DEDICADAS A ESTE DEPORTE, ASI COMO LA PRESTACION DE ASESORAMIENTO,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BLUE GREEN EGS SLLe Bellec Arnaud GwenaelLe Bellec Arnaud Gwe…

Cap table · shareholdings

  • BLUE GREEN EUROPEAN HOLDING-SAS100 %

    Legal entity · since 04/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BLUE GREEN EGS SLBlue Green European Holding-SasBlue Green European …

Beneficial owner (UBO)

BLUE GREEN EUROPEAN HOLDING-SAS100 %

Legal entity · since 04/10/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BLUE GREEN EGS SLBlue Green European Holding-SasBlue Green European …

Registered actos

  1. Ceses/DimisionesPublished 28/11/2017· Registered 21/11/2017· I/A 10
  2. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 10
  3. DisoluciónPublished 28/11/2017· Registered 21/11/2017· I/A 10
  4. ExtinciónPublished 28/11/2017· Registered 21/11/2017· I/A 10
  5. Ceses/DimisionesPublished 20/06/2016· Registered 10/06/2016· I/A 9
  6. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 9
  7. RevocacionesPublished 17/03/2015· Registered 09/03/2015· I/A 8
  8. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 8
  9. RevocacionesPublished 29/07/2014· Registered 21/07/2014· I/A 7
  10. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 7
  11. NombramientosPublished 27/06/2013· Registered 19/06/2013· I/A 6
  12. Ceses/DimisionesPublished 25/06/2013· Registered 14/06/2013· I/A 5
  13. NombramientosPublished 25/06/2013· Registered 14/06/2013· I/A 5
  14. Modificaciones estatutariasPublished 25/06/2013· Registered 14/06/2013· I/A 5
  15. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 4
  16. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 3
  17. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 2
  18. ConstituciónPublished 04/10/2012· Registered 25/09/2012· I/A 1
  19. Declaración de unipersonalidadPublished 04/10/2012· Registered 25/09/2012· I/A 1
  20. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 1

Changes

  1. 28/11/2017Disolución
  2. 28/11/2017Extinción
  3. 25/06/2013Modificaciones estatutarias
  4. 04/10/2012Declaración de unipersonalidad

    BLUE GREEN EUROPEAN HOLDING-SAS

Capital · events

  1. 04/10/2012Constitución
    Initial 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)

  1. 28/11/2017#4637915
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLUE GREEN EGS SL. Ceses/Dimisiones. Con.Delegado: MEDINA SENENT FERNANDO. Consejero: RUBIO DIAZ DE TUDANCA JOSE LUIS;MEDINA SENENT FERNANDO. Presidente: RUBIO DIAZ DE TUDANCA JOSE LUIS. Consejero: MAETZ GAETAN CEDRIC BRUNO. SecreNoConsj: VARELA FERN…
  2. 20/06/2016#3907361
    Ceses/DimisionesNombramientos
    BLUE GREEN EGS SL. Ceses/Dimisiones. Consejero: WILLBORT ERIC GERARD. Nombramientos. Consejero: MAETZ GAETAN CEDRIC BRUNO. Datos registrales. T 30278 , F 72, S 8, H M 544935, I/A 9 (10.06.16).
  3. 17/03/2015#3240023
    RevocacionesNombramientos
    BLUE GREEN EGS SL. Revocaciones. Apoderado: PANS PIERRE JOSE CLAUDE;MURILLO DE TORRES GONZALO;PEREZ MORALES ANTONIO. Nombramientos. Apo.Man.Soli: LE BELLEC ARNAUD GWENAEL;MURILLO DE TORRES GONZALO;COBIAN BABE CARLOS JOSE. Datos registrales. T 30278 ,…
  4. 29/07/2014#2911051
    RevocacionesNombramientos
    BLUE GREEN EGS SL. Revocaciones. Apoderado: PEREZ MORALES ANTONIO. Nombramientos. Apoderado: COBIAN BABE CARLOS JOSE. Datos registrales. T 30278 , F 70, S 8, H M 544935, I/A 7 (21.07.14).
  5. 27/06/2013#2345179
    Nombramientos
    BLUE GREEN EGS SL. Nombramientos. Con.Delegado: MEDINA SENENT FERNANDO. Datos registrales. T 30278 , F 69, S 8, H M 544935, I/A 6 (19.06.13).
  6. 25/06/2013#2340501
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BLUE GREEN EGS SL. Ceses/Dimisiones. Adm. Unico: RUBIO DIAZ DE TUDANCA JOSE LUIS. Nombramientos. Consejero: RUBIO DIAZ DE TUDANCA JOSE LUIS;MEDINA SENENT FERNANDO;WILLBORT ERIC GERARD. Presidente: RUBIO DIAZ DE TUDANCA JOSE LUIS. SecreNoConsj: VARELA…
  7. 22/01/2013#2083127
    Nombramientos
    BLUE GREEN EGS SL. Nombramientos. Apoderado: HOOGCARSPEL PETER ANTHONY. Datos registrales. T 30278 , F 68, S 8, H M 544935, I/A 4 (14.01.13).
  8. 22/01/2013#2083126
    Nombramientos
    BLUE GREEN EGS SL. Nombramientos. Apoderado: PEREZ MORALES ANTONIO. Datos registrales. T 30278 , F 67, S 8, H M 544935, I/A 3 (14.01.13).
  9. 22/01/2013#2083125
    Nombramientos
    BLUE GREEN EGS SL. Nombramientos. Apoderado: PANS PIERRE JOSE CLAUDE;MURILLO DE TORRES GONZALO;PEREZ MORALES ANTONIO. Datos registrales. T 30278 , F 67, S 8, H M 544935, I/A 2 (14.01.13).
  10. 04/10/2012#1922475
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE GREEN EGS SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: LA GESTION, PROMOCION, LA CONSTRUCCION, LA INSTALACION, LA COMPRA, LA VENTA, EL ARRENDAMIENTO, LA ADMINISTRACION, LA EXPLOTACION DE CAMPOS DE GOLF O INSTALACIONES DEDI…

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 2012

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/ ROSARIO PINO 14-16 6& (MADRID), Madrid
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector