BLUE HOUSE PROPERTIES SL
Hoja AL22477
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Rie Ignace Alfons Alice
Legal information
Legal information for BLUE HOUSE PROPERTIES SL
Activity
BLUE HOUSE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Van Rie Ignace Alfons AliceSince 18/09/2014Administrador Único
Former
- Ivan Rie Ignace Alfons AliceCeased on 18/09/2014Administrador Mancomunado
- Marek ZabekCeased on 18/09/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 25/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Rie Ignace Alfons Alice100 %
Individual · ultimate beneficial owner · since 25/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/09/2014· Registered 18/09/2014· I/A 2
- Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 2
- NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 2
- Modificaciones estatutariasPublished 25/09/2014· Registered 18/09/2014· I/A 2
Timeline (BORME)
- 25/09/2014#2981746Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BLUE HOUSE PROPERTIES SL. Declaración de unipersonalidad. Socio único: VAN RIE IGNACE ALFONS ALICE. Ceses/Dimisiones. Adm. Mancom.: IVAN RIE IGNACE ALFONS ALICE;MAREK ZABEK. Nombramientos. Adm. Unico: VAN RIE IGNACE ALFONS ALICE. Modificaciones estat…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.