BLUE HAWAII SL

Hoja M376896· NIF B84313055

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barral Souza Clara

Legal information

Legal information for BLUE HAWAII SL

NIF
Hoja registral
IRUS1000274934874
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21219 · Folio 129 · Hoja M376896
StatusVigente

Activity

BLUE HAWAII SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 11 July 2012 to 17 August 2012, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BLUE HAWAII SLBarral Souza ClaraBarral Souza ClaraHAPPY WORKERS APP SLHAPPY WORKERS APP SLBARRAL & CANUT ABOGADOS SL EN LIQUIDACIONBARRAL & CANUT ABOGA…

Registered actos

  1. Modificaciones estatutariasPublished 17/08/2012· Registered 06/08/2012· I/A 4
  2. Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 3
  3. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 3

Changes

  1. 17/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2012#1863481
    Modificaciones estatutarias
    BLUE HAWAII SL. Modificaciones estatutarias. QUEDA MODIFICADO EL ARTICULO 21 DE LOS ESTATUTOS - IMPLICANDO LA RETRIBUCION DE LOS ADMINISTRADORES -. Datos registrales. T 21219 , F 129, S 8, H M 376896, I/A 4 ( 6.08.12).
  2. 11/07/2012#1811087
    Ceses/DimisionesNombramientos
    BLUE HAWAII SL. Ceses/Dimisiones. Adm. Unico: BARRAL SOUZA JORGE. Nombramientos. Adm. Unico: BARRAL SOUZA CLARA. Datos registrales. T 21219 , F 129, S 8, H M 376896, I/A 3 (29.06.12).

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

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 ALFONSO XIII - NUMERO 139, 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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector