BLUE ISLAND 7 SL

Hoja TF53416· NIF B76633965

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2014
Director :
Hernandez Miranda Maria Concepcion

Legal information

Legal information for BLUE ISLAND 7 SL

NIF
Hoja registral
IRUS1000236155257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2014
Register referenceTomo 3321 · Folio 151 · Hoja TF53416
StatusVigente

Activity

BLUE ISLAND 7 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 10 April 2014. The Spanish commercial register has published 8 filings for this company, from 10 April 2014 to 5 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Otras actividades sanitarias (CNAE 86.90). Actividad principal. - La planificación, promoción, asesoramiento, construcción, de toda clase de edificaciones y obras, por cuenta propia o de terceros, realizadas en terrenos propios de la Sociedad o de terceras personas; la explotación, administración, a.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BLUE ISLAND 7 SLHernandez Miranda Maria ConcepcionHernandez Miranda Ma…INTERPROVINCIAL CANARIA DE SERVICIOS Y CONSTRUCCIONES SAINTERPROVINCIAL CANA…UNICONTE SLUNICONTE SLTERMAS CANARIAS SLTERMAS CANARIAS SLDIHERNOS SLDIHERNOS SLFORCAPER 777 SLFORCAPER 777 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLUE ISLAND 7 SLDito Castillo Francisco JavierDito Castillo Franci…FORCAPER 777 SLFORCAPER 777 SL

Beneficial owner (UBO)

Dito Castillo Francisco Javier100 %

Individual · ultimate beneficial owner · since 10/04/2014

Beneficial owner network map

3 nodes Person Company
BLUE ISLAND 7 SLDito Castillo Francisco JavierDito Castillo Franci…FORCAPER 777 SLFORCAPER 777 SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
  2. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 4
  3. NombramientosPublished 20/03/2015· Registered 09/03/2015· I/A 3
  4. Modificaciones estatutariasPublished 22/12/2014· Registered 09/12/2014· I/A 2
  5. Cambio de objeto socialPublished 22/12/2014· Registered 09/12/2014· I/A 2
  6. ConstituciónPublished 10/04/2014· Registered 01/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 10/04/2014· Registered 01/04/2014· I/A 1
  8. NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 1

Changes

  1. 22/12/2014Cambio de objeto social

    Otras actividades sanitarias (CNAE 86.90). Actividad principal. - La planificación, promoción, asesoramiento, construcción, de toda clase de edificaciones y obras, por cuenta propia o de terceros, realizadas en terrenos propios de la Sociedad o de terceras personas; la explotación, administración, a.

  2. 22/12/2014Modificaciones estatutarias
  3. 10/04/2014Declaración de unipersonalidad

    DITO CASTILLO FRANCISCO JAVIER

Capital · events

  1. 10/04/2014Constitución
    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. 05/02/2024#7916167
    Ceses/DimisionesNombramientos
    BLUE ISLAND 7 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DITO CASTILLO FRANCISCO JAVIER. Nombramientos. Adm. Unico: HERNANDEZ MIRANDA MARIA CONCEPCION. Datos registrales. T 3321 , F 151, S 8, H TF 53416, I/A 4 (29.01.24).
  2. 20/03/2015#3245737
    Nombramientos
    BLUE ISLAND 7 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ MIRANDA MARIA CONCEPCION. Datos registrales. T 3321 , F 150, S 8, H TF 53416, I/A 3 ( 9.03.15).
  3. 22/12/2014#3121469
    Modificaciones estatutariasCambio de objeto social
    BLUE ISLAND 7 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 32. Administración y Representacion.-ARTICULO 32 : PRESTACION DE SERVICIOS POR LOS ADMINISTRADORES. 1. Los administradores no serán remunerados. 2. El establecimiento o la mo…
  4. 10/04/2014#2761906
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE ISLAND 7 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.03.14. Objeto social: ARTICULO 2 : OBJETO. La Sociedad tiene por objeto CNAE 12.00, 13.10, 46.11, 46.16, 46.41, 47.51 y 47.82: La fabricación, importación, expor…

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 2014

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 FRANCISCO LA ROCHE 39 1 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector