BLUE MERA, S.L.
Hoja C64815· NIF B70889589
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2024
- Director :
- Garcia Ameneiros Ignacio
Legal information
Legal information for BLUE MERA, S.L.
Activity
BLUE MERA, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 5 April 2024. The Spanish commercial register has published 5 filings for this company, from 5 April 2024 to 20 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
1. La adquisición, enajenación, gestión y promoción del suelo o aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rusticas o urbanas, así como la urbanización del mismo con objeto de constituir reservas, urbanizar y edificar,.
Directors and representatives
Directors
Current
- Garcia Ameneiros IgnacioSince 07/05/2024Administrador Único
Former
- Kuzmenko AntonCeased on 07/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Olppv Concept S100 %
Individual · since 05/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olppv Concept S100 %
Individual · ultimate beneficial owner · since 05/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2024· Registered 07/05/2024· I/A 2
- NombramientosPublished 20/05/2024· Registered 07/05/2024· I/A 2
- ConstituciónPublished 05/04/2024· Registered 27/03/2024· I/A 1
- Declaración de unipersonalidadPublished 05/04/2024· Registered 27/03/2024· I/A 1
- NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 1
Changes
- 05/04/2024Declaración de unipersonalidad
OLPPV CONCEPT S.L.
Capital · events
- 05/04/2024ConstituciónInitial 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)
- 20/05/2024#8083653Ceses/DimisionesNombramientos
BLUE MERA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: KUZMENKO ANTON. Nombramientos. Adm. Unico: GARCIA AMENEIROS IGNACIO. Datos registrales. T 3828 , F 187, S 8, H C 64815, I/A 2 ( 7.05.24).
- 05/04/2024#8020398ConstituciónDeclaración de unipersonalidadNombramientos
BLUE MERA, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.03.24. Objeto social: 1. La adquisición, enajenación, gestión y promoción del suelo o aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos,…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
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
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 6811 — are listed together.