BLUE IBIZA CONSTRUCT SOLUTIONS SOCIEDAD LIMITADA

Hoja IB14312· NIF B57992356

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2016
Director :
Lujan Bergantino Francisco

Legal information

Legal information for BLUE IBIZA CONSTRUCT SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186011448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2016
Register referenceTomo 312 · Folio 17 · Hoja IB14312
Former names
BLUE IBIZA CONSTRUCT SOLUTIONS, SOCIEDAD LIMITADA2016-11-29
StatusVigente

Activity

BLUE IBIZA CONSTRUCT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 November 2016. The Spanish commercial register has published 7 filings for this company, from 29 November 2016 to 30 April 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Compra, venta, alquiler y explotación de bienes muebles e inmuebles, y en particular de actividades y negocios turísticos. 2. Prestación de servicios propios de hostelería. 3. Producciones fotográficas y audiovisuales. Edición de catálogos y otras publicaciones. 4. Construcción, instalaciones y m.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 4
  2. Ceses/DimisionesPublished 30/04/2018· Registered 20/04/2018· I/A 3
  3. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 3
  4. Ceses/DimisionesPublished 12/03/2018· Registered 05/03/2018· I/A 2
  5. NombramientosPublished 12/03/2018· Registered 05/03/2018· I/A 2
  6. ConstituciónPublished 29/11/2016· Registered 22/11/2016· I/A 1
  7. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 1

Changes

  1. 12/03/2018Cambio de denominación social

    BLUE IBIZA CONSTRUCT SOLUTIONS, SOCIEDAD LIMITADA→BLUE IBIZA CONSTRUCT SOLUTIONS SOCIEDAD LIMITADA

Capital · events

  1. 29/11/2016Constitución
    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. 30/04/2018#4860065
    Nombramientos
    BLUE IBIZA CONSTRUCT SOLUTIONS SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ALONSO LUENGO ROBERTO. Datos registrales. T 312, L 311, F 17, S 8, H IB 14312, I/A 4 (20.04.18).
  2. 30/04/2018#4860064
    Ceses/DimisionesNombramientos
    BLUE IBIZA CONSTRUCT SOLUTIONS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: ALONSO LUENGO ROBERTO;LUJAN BERGANTINO FRANCISCO. Nombramientos. Adm. Unico: LUJAN BERGANTINO FRANCISCO. Otros conceptos: Cambio del Organo de Administrac…
  3. 12/03/2018#4787612
    Ceses/DimisionesNombramientos
    BLUE IBIZA CONSTRUCT SOLUTIONS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: ALONSO LUENGO ROBERTO;DIAZ GARCIA JOSE;LUJAN BERGANTINO FRANCISCO. Nombramientos. Adm. Mancom.: ALONSO LUENGO ROBERTO;LUJAN BERGANTINO FRANCISCO. Otros co…
  4. 29/11/2016#4129924

    Company name: BLUE IBIZA CONSTRUCT SOLUTIONS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BLUE IBIZA CONSTRUCT SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.10.16. Objeto social: 1. Compra, venta, alquiler y explotación de bienes muebles e inmuebles, y en particular de actividades y negocios turísti…

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 2016

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/ CONSULTORI 5 BAJA (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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