BLUE LABEL CAPITAL SL
Hoja NA38241· NIF B71362230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2018
- Directors :
- Pierron Darbonne Alexandre, Diaz Alvarez-Maldonado Jose Luis
Legal information
Legal information for BLUE LABEL CAPITAL SL
Activity
BLUE LABEL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 30 November 2018. The Spanish commercial register has published 4 filings for this company, from 30 November 2018 to 27 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, tenencia, disfrute y disposición, por su propia cuenta, de acciones y participaciones en otras sociedades, independientemente del objeto social de estas, así como determinar los objetivos financieros, controlar la eficiencia financiera y otros.
Directors and representatives
Directors
Current
- Pierron Darbonne AlexandreSince 22/11/2018Administrador Solidario
- Diaz Alvarez-Maldonado Jose LuisSince 22/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 30/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALPIREVA INVESTMENTS SL100 %Vigente
Legal entity · since 30/11/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/10/2021· Registered 14/10/2021· I/A 3
- ConstituciónPublished 30/11/2018· Registered 22/11/2018· I/A 1
- Declaración de unipersonalidadPublished 30/11/2018· Registered 22/11/2018· I/A 1
- NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 1
Changes
- 27/10/2021Cambio de domicilio social
C/ CORTES DE NAVARRA 5 1º DC (PAMPLONA)
- 30/11/2018Declaración de unipersonalidad
ALPIREVA INVESTMENTS SL
Capital · events
- 30/11/2018ConstituciónInitial 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)
- 27/10/2021#6657803Cambio de domicilio social
BLUE LABEL CAPITAL SL. Cambio de domicilio social. C/ CORTES DE NAVARRA 5 1º DC (PAMPLONA). Datos registrales. T 1923 , F 57, S 8, H NA 38241, I/A 3 (14.10.21).
- 30/11/2018#5155467ConstituciónDeclaración de unipersonalidadNombramientos
BLUE LABEL CAPITAL SL. Constitución. Comienzo de operaciones: 19.11.18. Objeto social: La adquisición, tenencia, disfrute y disposición, por su propia cuenta, de acciones y participaciones en otras sociedades, independientemente del objeto social de …
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 — CNAE 6421 — are listed together.