BLUE PLANET CAR SL

Hoja LO16428· NIF B26528273

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2015
Director :
Rada Calvo Juan Cruz

Legal information

Legal information for BLUE PLANET CAR SL

NIF
Hoja registral
IRUS1000085984578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2015
LocalityLogroño
Phone
Register referenceTomo 792 · Folio 30 · Hoja LO16428
StatusVigente

Activity

BLUE PLANET CAR SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). It was incorporated on 2 June 2015. The Spanish commercial register has published 8 filings for this company, from 2 June 2015 to 30 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Taller de reparación de todo tipo de motores de vehículos, incluidas motocicletas y motos. Compraventa, importación y exportación de automóviles nuevos y usados. Compraventa, importación y exportación de recambios de automóviles nuevos y usados.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BLUE PLANET CAR SLRada Calvo Juan CruzRada Calvo Juan CruzSOMOVIL R POWER SLSOMOVIL R POWER SLSOMOSIERRA AUTOMOVILES SOCIEDAD ANONIMASOMOSIERRA AUTOMOVIL…SOMOVIL 4 POR 4 SASOMOVIL 4 POR 4 SASOMOVIL PREMIER SLSOMOVIL PREMIER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUE PLANET CAR SLRada Calvo Juan CruzRada Calvo Juan Cruz

Beneficial owner (UBO)

Rada Calvo Juan Cruz100 %

Individual · ultimate beneficial owner · since 07/07/2022

Beneficial owner network map

2 nodes Person Company
BLUE PLANET CAR SLRada Calvo Juan CruzRada Calvo Juan Cruz

Registered actos

  1. Declaración de unipersonalidadPublished 07/07/2022· Registered 29/06/2022· I/A 3
  2. Ceses/DimisionesPublished 07/07/2022· Registered 29/06/2022· I/A 3
  3. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 3
  4. Ceses/DimisionesPublished 02/08/2018· Registered 25/07/2018· I/A 2
  5. NombramientosPublished 02/08/2018· Registered 25/07/2018· I/A 2
  6. ConstituciónPublished 02/06/2015· Registered 22/05/2015· I/A 1
  7. NombramientosPublished 02/06/2015· Registered 22/05/2015· I/A 1

Changes

  1. 07/07/2022Declaración de unipersonalidad

    RADA CALVO JUAN CRUZ

Capital · events

  1. 02/06/2015Constitución
    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. 30/01/2024#7903968
    BLUE PLANET CAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 792 , F 30, S 8, H LO 16428, I/A 4 (22.01.24).
  2. 07/07/2022#7063223
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BLUE PLANET CAR SL. Declaración de unipersonalidad. Socio único: RADA CALVO JUAN CRUZ. Ceses/Dimisiones. Adm. Mancom.: NAGOMIR IONUT-DANIEL;RADA CALVO JUAN CRUZ. Nombramientos. Adm. Unico: RADA CALVO JUAN CRUZ. Otros conceptos: Cambio del Organo de A…
  3. 02/08/2018#4994904
    Ceses/DimisionesNombramientos
    BLUE PLANET CAR SL. Ceses/Dimisiones. Adm. Mancom.: ABABEI COSTICA. Nombramientos. Adm. Mancom.: RADA CALVO JUAN CRUZ. Datos registrales. T 792 , F 30, S 8, H LO 16428, I/A 2 (25.07.18).
  4. 02/06/2015#3349126
    ConstituciónNombramientos
    BLUE PLANET CAR SL. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: Taller de reparación de todo tipo de motores de vehículos, incluidas motocicletas y motos. Compraventa, importación y exportación de automóviles nuevos y usados. Comp…

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 2015

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 addressC/ SEGADOR 6 - NAVE 1, Logroño, La Rioja
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector