BLUE MOUNTAIN COFFEE SL
Hoja M490477· NIF B85829547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
- Incorporation :
- 23/12/2009
- Director :
- Camps Hoz Julio-Manuel
Legal information
Legal information for BLUE MOUNTAIN COFFEE SL
Activity
BLUE MOUNTAIN COFFEE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2009. The Spanish commercial register has published 6 filings for this company, from 23 December 2009 to 27 October 2010, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.
Corporate purpose
La administración, dirección o explotación directa o indirecta de cafeterías, hoteles, bares, restaurantes, salas de fiesta y en general cualquier tipo de negocio relacionado con la hostelería, así como la importación y exportación de productos alimenticios.
Directors and representatives
Directors
Current
- Camps Hoz Julio-ManuelSince 18/10/2010Administrador Único
Former
- Cerrada Pizarro Francisco-JavierCeased on 18/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2010· Registered 18/10/2010· I/A 2
- Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 2
- NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 2
- Cambio de domicilio socialPublished 27/10/2010· Registered 18/10/2010· I/A 2
- ConstituciónPublished 23/12/2009· Registered 11/12/2009· I/A 1
- NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 1
Changes
- 27/10/2010Cambio de domicilio social
C/ FRANCISCO SILVELA 77 3º (MADRID)
- 27/10/2010Declaración de unipersonalidad
CAMPS HOZ JULIO-MANUEL
Capital · events
- 23/12/2009ConstituciónInitial capital: 240 000,00 €
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)
- 27/10/2010#923162Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BLUE MOUNTAIN COFFEE SL. Declaración de unipersonalidad. Socio único: CAMPS HOZ JULIO-MANUEL. Ceses/Dimisiones. Adm. Unico: CERRADA PIZARRO FRANCISCO-JAVIER. Nombramientos. Adm. Unico: CAMPS HOZ JULIO-MANUEL. Cambio de domicilio social. C/ FRANCISCO … - 23/12/2009#523078ConstituciónNombramientos
BLUE MOUNTAIN COFFEE SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: La administración, dirección o explotación directa o indirecta de cafeterías, hoteles, bares, restaurantes, salas de fiesta y en general cualquier tipo de negoci…
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 2009
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 — Madrid — are listed together, with their address.