BLUE HEAVEN SANTANGELO SL
Hoja M671626· NIF B88132824
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/07/2018
- Director :
- Palmero Martin Miguel
Legal information
Legal information for BLUE HEAVEN SANTANGELO SL
Activity
BLUE HEAVEN SANTANGELO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 July 2018. The Spanish commercial register has published 4 filings for this company, from 9 July 2018 to 16 February 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a).- La promoción y construcción de toda clase de edificaciones por cuenta propia o de terceros, incluida la construcción de viviendas de protección oficial; la demolición de edificaciones, la excavación, urbanización, parcelación y reparcelación de terrenos...
Directors and representatives
Directors
Current
- Palmero Martin MiguelSince 02/07/2018Administrador Único
Authorised representatives
Current
- Cañizares Pacheco SusanaSince 09/02/2022Apoderado Solidario
- San Roman Sanz PaulaSince 09/02/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 09/07/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LIBRA GESTION DE PROYECTOS SL100 %Vigente
Legal entity · since 09/07/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 2
- ConstituciónPublished 09/07/2018· Registered 02/07/2018· I/A 1
- Declaración de unipersonalidadPublished 09/07/2018· Registered 02/07/2018· I/A 1
- NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 1
Changes
- 09/07/2018Declaración de unipersonalidad
LIBRA GESTION DE PROYECTOS SL
Capital · events
- 09/07/2018ConstituciónInitial capital: 10 000,00 €
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)
- 16/02/2022#6814676Nombramientos
BLUE HEAVEN SANTANGELO SL. Nombramientos. Apo.Sol.: SAN ROMAN SANZ PAULA;CAÑIZARES PACHECO SUSANA. Datos registrales. T 37698 , F 45, S 8, H M 671626, I/A 2 ( 9.02.22).
- 09/07/2018#4958451ConstituciónDeclaración de unipersonalidadNombramientos
BLUE HEAVEN SANTANGELO SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: a).- La promoción y construcción de toda clase de edificaciones por cuenta propia o de terceros, incluida la construcción de viviendas de protección oficial; l…
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 2018
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.