BLUE MARLIN ADVISORS S.L

Hoja B577246· NIF B09967241

VigenteBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/04/2022
Directors :
Alemany Chulia Fernando, Alemany Clariana Alejandro

Legal information

Legal information for BLUE MARLIN ADVISORS S.L

NIF
Hoja registral
IRUS1000381865054
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/04/2022
Register referenceTomo 48244 · Folio 14 · Hoja B577246
StatusVigente

Activity

BLUE MARLIN ADVISORS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 5 April 2022. The Spanish commercial register has published 8 filings for this company, from 5 April 2022 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

ACTIVIDAD PRINCIPAL: 6910 - ACTIVIDADES JURIDICAS. OTRAS ACTIVIDADES: 6832 - GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. 6810 - COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 - ALQUILER DE BIENES ...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BLUE MARLIN ADVISORS …Alemany Chulia FernandoAlemany Chulia Ferna…Alemany Clariana AlejandroAlemany Clariana Ale…LJP LEGALTECH S.LLJP LEGALTECH S.LBETANA SLBETANA SLNOU ESPAI HOMES S.LNOU ESPAI HOMES S.LHALF MOON HOTELES SLHALF MOON HOTELES SLPROINMO COLORIS SLPROINMO COLORIS SLBELLITA ARRENDAMIENTOS URBANOS SLBELLITA ARRENDAMIENT…ALMONT RENTALS SLALMONT RENTALS SLPLATJA RIBES ROGES S.LPLATJA RIBES ROGES S…DAFER HOMES S.LDAFER HOMES S.LEVEN VG CONSTRUCCIONES S.LEVEN VG CONSTRUCCION…SUBUR RENTALS S.LSUBUR RENTALS S.LAMBITOS URBANOS SAAMBITOS URBANOS SAVERTICAL RENTALS SOCIEDAD LIMITADAVERTICAL RENTALS SOC…

Registered actos

  1. RevocacionesPublished 23/04/2024· Registered 15/04/2024· I/A 3
  2. NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 3
  3. Modificaciones estatutariasPublished 23/04/2024· Registered 15/04/2024· I/A 3
  4. Modificaciones estatutariasPublished 11/09/2023· Registered 03/09/2023· I/A 2
  5. Cambio de domicilio socialPublished 11/09/2023· Registered 03/09/2023· I/A 2
  6. Cambio de objeto socialPublished 11/09/2023· Registered 03/09/2023· I/A 2
  7. ConstituciónPublished 05/04/2022· Registered 29/03/2022· I/A 1
  8. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 1

Changes

  1. 23/04/2024Modificaciones estatutarias
  2. 11/09/2023Cambio de domicilio social

    AV DE CARLOS III Num.59 P.1 PTA.4 (BARCELONA)

  3. 11/09/2023Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 6910 - ACTIVIDADES JURIDICAS. OTRAS ACTIVIDADES: 6832 - GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. 6810 - COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 - ALQUILER DE BIENES ...

  4. 11/09/2023Modificaciones estatutarias

Capital · events

  1. 05/04/2022Constitución
    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. 23/04/2024#8047428
    RevocacionesNombramientosModificaciones estatutarias
    BLUE MARLIN ADVISORS S.L. Revocaciones. ADM.UNICO: ALEMANY CLARIANA ALEJANDRO. Nombramientos. ADM.SOLIDAR.: ALEMANY CLARIANA ALEJANDRO;ALEMANY CHULIA FERNANDO. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION…
  2. 11/09/2023#7705330
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BLUE MARLIN ADVISORS S.L. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ALEJANDRO ALEMANY CLARIANA. Cambio de domicilio social. AV DE C…
  3. 05/04/2022#6894711
    ConstituciónNombramientos
    BLUE MARLIN ADVISORS S.L. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: ACTIVIDAD PRINCIPAL: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.…

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 2022

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 addressAV DE CARLOS III Num.59 P.1 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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