filings.es

BLUE PANEL SYSTEMS, S.L.

Hoja C52068· NIF B70428958

ActiveA Coruña
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/10/2014
Directors :
Ucha Bellon Fernando, Mata Conde Genaro

Legal information

Legal information for BLUE PANEL SYSTEMS, S.L.

NIF
Hoja registral
IRUS1000078336258
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/10/2014
Register referenceTomo 3530 · Folio 40 · Hoja C52068
Former names
BLUE PANEL SYSTEMS SL2014-10-23

Activity

BLUE PANEL SYSTEMS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 23 October 2014. The Spanish commercial register has published 7 filings for this company, from 23 October 2014 to 22 May 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

ACTIVIDADES INMOBILIARIAS.;DESARROLLO DE SISTEMAS Y PROCESOS DE EDIFICACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Ucha Bellon Fernando100 %

    Individual · since 22/05/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ucha Bellon Fernando100 %

Individual · ultimate beneficial owner · since 22/05/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 3
  2. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 3
  3. Modificaciones estatutariasPublished 22/05/2017· Registered 10/05/2017· I/A 3
  4. Cambio de domicilio socialPublished 22/05/2017· Registered 10/05/2017· I/A 3
  5. Declaración de unipersonalidadPublished 22/05/2017· Registered 10/05/2017· I/A 2
  6. ConstituciónPublished 23/10/2014· Registered 16/10/2014· I/A 1
  7. NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 1

Changes

  1. 22/05/2017Cambio de denominación social

    BLUE PANEL SYSTEMS SL→BLUE PANEL SYSTEMS, S.L.

  2. 22/05/2017Cambio de domicilio social

    C/ VEREDA DEL POLVORIN 45 ENTREPLA (CORUÑA (A))

  3. 22/05/2017Declaración de unipersonalidad

    UCHA BELLON FERNANDO

  4. 22/05/2017Modificaciones estatutarias

Capital · events

  1. 23/10/2014Constitución
    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. 22/05/2017#4380536
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BLUE PANEL SYSTEMS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FREIRE ROMERO ANTONIO MIGUEL. Nombramientos. Adm. Unico: UCHA BELLON FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social.-. Cambio de domicilio …
  2. 22/05/2017#4380535
    Declaración de unipersonalidad
    BLUE PANEL SYSTEMS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: UCHA BELLON FERNANDO. Otros conceptos: Adquisición del carácter unipersonal, por parte de esta Sociedad.- Datos registrales. T 3530 , F 40, S 8, H C 52068, I/A 2 (1…
  3. 23/10/2014#3025608

    Company name: BLUE PANEL SYSTEMS SL

    ConstituciónNombramientos
    BLUE PANEL SYSTEMS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 15.10.14. Objeto social: ACTIVIDADES INMOBILIARIAS.;DESARROLLO DE SISTEMAS Y PROCESOS DE EDIFICACION. Domicilio: C/ SINAGOGA 20 (CORUÑA (A)). Capital: 3.000,00 Euros. Nombra…

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 2014

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.