BLUE MEDITER ENTERPRISES SL
Hoja PM94051· NIF B09729898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sorin Ioan Lucan
Legal information
Legal information for BLUE MEDITER ENTERPRISES SL
Activity
BLUE MEDITER ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sorin Ioan LucanSince 31/05/2022Administrador Único
Former
- NUMANCIA CONSULTING SLCeased on 31/05/2022Administrador Único
Directors network map
Cap table · shareholdings
- Sorin Ioan Lucan100 %
Individual · since 07/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sorin Ioan Lucan100 %
Individual · ultimate beneficial owner · since 07/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/06/2022· Registered 31/05/2022· I/A 2
- Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 2
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 2
- Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 2
Changes
- 07/06/2022Cambio de domicilio social
PLAZA LLORENS BISBAL 13 Ptl.1 1 (PALMA DE MALLORCA)
- 07/06/2022Declaración de unipersonalidad
SORIN IOAN LUCAN
Timeline (BORME)
- 07/06/2022#7008225Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BLUE MEDITER ENTERPRISES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SORIN IOAN LUCAN. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Nombramientos. Adm. Unico: SORIN IOAN LUCAN. Cambio de domicilio social. PLAZA L…
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 — Illes Balears — are listed together, with their address.