BLUE PLANET UNION SL

Hoja GC26259· NIF B35639301

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Rydning Kirsti

Legal information

Legal information for BLUE PLANET UNION SL

NIF
Hoja registral
IRUS1000072500021
Legal formSociedad Limitada (SL)
Register referenceTomo 1554 · Folio 28 · Hoja GC26259
StatusVigente

Activity

BLUE PLANET UNION SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 15 September 2009 to 31 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BLUE PLANET UNION SLRydning KirstiRydning Kirsti

Cap table · shareholdings

  • Rydning Kirsti100 %

    Individual · since 08/01/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BLUE PLANET UNION SLRydning KirstiRydning Kirsti

Beneficial owner (UBO)

Rydning Kirsti100 %

Individual · ultimate beneficial owner · since 08/01/2014

Beneficial owner network map

2 nodes Person Company
BLUE PLANET UNION SLRydning KirstiRydning Kirsti

Registered actos

  1. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 7
  2. NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 6
  3. Declaración de unipersonalidadPublished 08/01/2014· Registered 26/12/2013· I/A 5
  4. Ceses/DimisionesPublished 08/01/2014· Registered 26/12/2013· I/A 4
  5. NombramientosPublished 08/01/2014· Registered 26/12/2013· I/A 4
  6. Modificaciones estatutariasPublished 08/01/2014· Registered 26/12/2013· I/A 4
  7. Cambio de domicilio socialPublished 08/01/2014· Registered 26/12/2013· I/A 4
  8. Modificaciones estatutariasPublished 15/09/2009· Registered 03/09/2009· I/A 3
  9. Ampliacion del objeto socialPublished 15/09/2009· Registered 03/09/2009· I/A 3

Changes

  1. 08/01/2014Cambio de domicilio social

    AVDA WINDSURFING 4 - CASAS CANARIAS, BLOQUE A, NUM (SAN BARTOLOME DE TIRAJANA

  2. 08/01/2014Declaración de unipersonalidad

    RYDNING KIRSTI

  3. 08/01/2014Modificaciones estatutarias
  4. 15/09/2009Ampliación del objeto social

    Explotación de bares, restaurantes, cafeterias, pubs, salas de fiestas. Lagestión de instalaciones deportivas. El alquiler de bicicletas, motos, quads, sgways, buggies, coches y otros vehículos. El alquiler de vehículos eléctricos. La gestión y explotación de parques infantiles y de aventura.

  5. 15/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2024#8193004
    BLUE PLANET UNION SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 26259, I/A 7 B (23.07.24).
  2. 03/02/2015#3173337
    Nombramientos
    BLUE PLANET UNION SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: RODRIGUEZ AMADOR ISMAEL;ARTILES GARCIA LUIS MODESTO. Datos registrales. T 1554 , F 28, S 8, H GC 26259, I/A 7 (26.01.15).
  3. 23/07/2014#2904556
    Nombramientos
    BLUE PLANET UNION SL(R.M. LAS PALMAS). Nombramientos. Apoderado: RIBE STIG JOAR. Datos registrales. T 1554 , F 27, S 8, H GC 26259, I/A 6 (15.07.14).
  4. 08/01/2014#10464315
    Declaración de unipersonalidad
    BLUE PLANET UNION SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: RYDNING KIRSTI. Datos registrales. T 1554 , F 27, S 8, H GC 26259, I/A 5 (26.12.13).
  5. 08/01/2014#10464314
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BLUE PLANET UNION SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DURANTE PABLO GABRIEL. Nombramientos. Adm. Unico: RYDNING KIRSTI. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. AVDA WINDSURFIN…
  6. 15/09/2009#385994
    Modificaciones estatutariasAmpliacion del objeto social
    BLUE PLANET UNION SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- . Ampliacion del objeto social. Explotación de bares, restaurantes, cafeterias, pubs, salas de fiestas. Lagestión de instalaciones deportivas. …

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

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 addressAVDA WINDSURFING 4 - CASAS CANARIAS, BLOQUE A, NUM (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector