BLUE NIGHT TRADING SL

Hoja M557905· NIF B86693272

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2013
Director :
Lillo Martinez Diego

Legal information

Legal information for BLUE NIGHT TRADING SL

NIF
Hoja registral
IRUS1000290396363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2013
LocalityMadrid
Register referenceTomo 30994 · Folio 122 · Hoja M557905
StatusVigente

Activity

BLUE NIGHT TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 April 2013. The Spanish commercial register has published 5 filings for this company, from 24 April 2013 to 8 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Por medio de los profesionales, con titulación adecuada, y previa la obtención del título Administrativo que habilite para los mismos y la inscripción en el Registro Administrativo correspondiente, en su caso: La adquisición,cesión, tenencia, disfrute, en general,...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BLUE NIGHT TRADING SLLillo Martinez DiegoLillo Martinez DiegoBIG SHOW SLBIG SHOW SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLUE NIGHT TRADING SLLillo Martinez DiegoLillo Martinez DiegoTRADER CALA DE BOU, SOCIEDAD LIMITADATRADER CALA DE BOU, …

Beneficial owner (UBO)

Lillo Martinez Diego100 %

Individual · ultimate beneficial owner · since 24/04/2013

Beneficial owner network map

3 nodes Person Company
BLUE NIGHT TRADING SLLillo Martinez DiegoLillo Martinez DiegoTRADER CALA DE BOU, SOCIEDAD LIMITADATRADER CALA DE BOU, …

Registered actos

  1. Modificaciones estatutariasPublished 08/03/2019· Registered 01/03/2019· I/A 2
  2. Ampliacion del objeto socialPublished 08/03/2019· Registered 01/03/2019· I/A 2
  3. ConstituciónPublished 24/04/2013· Registered 17/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 24/04/2013· Registered 17/04/2013· I/A 1
  5. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 1

Changes

  1. 08/03/2019Ampliación del objeto social

    1) La adquisición, cesión, tenencia, disfrute, en general, de toda clase de títulos y valores mobiliarios, sin incidir en las operaciones reguladas por leyes especiales. 2) La prestación de servicios de asesoramiento técnico y económico a terceros,.

  2. 08/03/2019Modificaciones estatutarias
  3. 24/04/2013Declaración de unipersonalidad

    LILLO MARTINEZ DIEGO

Capital · events

  1. 24/04/2013Constitución
    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. 08/03/2019#5298134
    Modificaciones estatutariasAmpliacion del objeto social
    BLUE NIGHT TRADING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. 1) La adquisición, cesión, tenencia, disfrute, en general, de toda clase de títulos y valores mobiliarios, sin incidir en…
  2. 24/04/2013#2244159
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE NIGHT TRADING SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: Por medio de los profesionales, con titulación adecuada, y previa la obtención del título Administrativo que habilite para los mismos y la inscripción en el Regist…

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 2013

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 addressPSAJE DE CALERUEGA 13 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector