BLUE NOISE SL
Hoja NA33447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 498,00 €
- Incorporation :
- 30/09/2013
- Directors :
- Domingo Bets Salvador Rafael, Fernandez Van-Waes Matias
Legal information
Legal information for BLUE NOISE SL
Activity
BLUE NOISE SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 30 September 2013. The Spanish commercial register has published 6 filings for this company, from 30 September 2013 to 17 November 2014, across 5 distinct types of filing. Its registered share capital is 18 498,00 €.
Corporate purpose
La sociedad tiene por objeto: Desarrollo de hardware y software, su distribución, restauración y comercialización. La prestación de servicios y consultoría informáticos, tecnológicos, organizativos y de telecomunicaciones dirigidos a todo tipo de empresas y particulares, así corno a entes y organism.
Directors and representatives
Directors
Current
- Domingo Bets Salvador RafaelSince 23/09/2013Administrador Solidario
- Fernandez Van-Waes MatiasSince 28/05/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/11/2014· Registered 29/10/2014· I/A 3
- Ceses/DimisionesPublished 11/06/2014· Registered 28/05/2014· I/A 2
- NombramientosPublished 11/06/2014· Registered 28/05/2014· I/A 2
- Modificaciones estatutariasPublished 11/06/2014· Registered 28/05/2014· I/A 2
- ConstituciónPublished 30/09/2013· Registered 23/09/2013· I/A 1
- NombramientosPublished 30/09/2013· Registered 23/09/2013· I/A 1
Capital · events
- 17/11/2014Ampliación de capitalResulting capital: 18 498,00 € (+2 498,00 €)
- 30/09/2013ConstituciónInitial capital: 16 000,00 €
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)
- 17/11/2014#3065414Ampliación de capital
BLUE NOISE SL. Ampliación de capital. Capital: 2.498,00 Euros. Resultante Suscrito: 18.498,00 Euros. Datos registrales. T 1686 , F 125, S 8, H NA 33447, I/A 3 (29.10.14).
- 11/06/2014#2846164Ceses/DimisionesNombramientosModificaciones estatutarias
BLUE NOISE SL. Ceses/Dimisiones. Adm. Unico: DOMINGO BETS SALVADOR RAFAEL. Nombramientos. Adm. Solid.: DOMINGO BETS SALVADOR RAFAEL;FERNANDEZ VAN-WAES MATIAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 30/09/2013#2469712ConstituciónNombramientos
BLUE NOISE SL. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: La sociedad tiene por objeto: Desarrollo de hardware y software, su distribución, restauración y comercialización. La prestación de servicios y consultoría informáticos, t…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.