BLUE PETROLEUM ONE SL
Hoja A122999· NIF B54519467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 04/11/2010
- Director :
- BIO FUEL SYSTEMS SL
Legal information
Legal information for BLUE PETROLEUM ONE SL
Activity
BLUE PETROLEUM ONE SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). It was incorporated on 4 November 2010. The Spanish commercial register has published 4 filings for this company, from 4 November 2010 to 5 October 2018, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
el diseño, fabricación, construcción, y explotación de plantas energéticas, excepto nucleares.
Directors and representatives
Directors
Current
- BIO FUEL SYSTEMS SLSince 22/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- BIO FUEL SYSTEMS SA(formerly BIO FUEL SYSTEMS SL)100 %
Legal entity · since 04/11/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BIO FUEL SYSTEMS SA100 %Vigente
Legal entity · since 04/11/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/11/2010· Registered 22/10/2010· I/A 1
- Declaración de unipersonalidadPublished 04/11/2010· Registered 22/10/2010· I/A 1
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 1
Changes
- 04/11/2010Declaración de unipersonalidad
BIO FUEL SYSTEMS SL
Capital · events
- 04/11/2010ConstituciónInitial capital: 5 000,00 €
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)
- 05/10/2018#5074338
BLUE PETROLEUM ONE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3483 , F 94, S 8, H A 122999, I/A 1 H (27.09.18).
- 04/11/2010#932257ConstituciónDeclaración de unipersonalidadNombramientos
BLUE PETROLEUM ONE SL. Constitución. Comienzo de operaciones: 21.09.10. Objeto social: el diseño, fabricación, construcción, y explotación de plantas energéticas, excepto nucleares. Domicilio: C/ SEVILLA 6/8 (SAN VICENTE DEL RASPEIG). Capital: 5.000,…
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 2010
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 — Alicante — are listed together, with their address.