BLUE PROFILE, S.L.

Hoja GC40510· NIF B35992817

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Share capital :
2 708 700,00 €
Director :
Kokorev Kokorev Vladimir

Legal information

Legal information for BLUE PROFILE, S.L.

NIF
Hoja registral
IRUS1000075321447
Share capital2 708 700,00 €
Register referenceTomo 1892 · Folio 27 · Hoja GC40510
StatusVigente

Activity

BLUE PROFILE, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 4 April 2011 to 14 August 2019, across 6 distinct types of filing. Its registered share capital is 2 708 700,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BLUE PROFILE, S.L.Kokorev Kokorev VladimirKokorev Kokorev Vlad…PHASE INVEST SLPHASE INVEST SL

Cap table · shareholdings

  • PHASE INVEST SL100 %

    Legal entity · since 04/04/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BLUE PROFILE, S.L.PHASE INVEST SLPHASE INVEST SL

Beneficial owner (UBO)

PHASE INVEST SL100 %Vigente

Legal entity · since 04/04/2011

Beneficial owner network map

2 nodes Person Company
BLUE PROFILE, S.L.PHASE INVEST SLPHASE INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2019· Registered 07/08/2019· I/A 6
  2. NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 6
  3. Modificaciones estatutariasPublished 16/04/2012· Registered 03/04/2012· I/A 5
  4. Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 5
  5. Ampliación de capitalPublished 07/04/2011· Registered 25/03/2011· I/A 4
  6. Modificaciones estatutariasPublished 07/04/2011· Registered 25/03/2011· I/A 4
  7. Declaración de unipersonalidadPublished 04/04/2011· Registered 23/03/2011· I/A 3

Changes

  1. 16/04/2012Cambio de domicilio social

    PASEO DE LAS CANTERAS 38 6º B (PALMAS DE GRAN CANARIA (LAS)

  2. 16/04/2012Modificaciones estatutarias
  3. 07/04/2011Modificaciones estatutarias
  4. 04/04/2011Declaración de unipersonalidad

    PHASE INVEST SL

Capital · events

  1. 07/04/2011Ampliación de capital
    Resulting capital: 2 708 700,00 € (+2 658 700,00 €)

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. 14/08/2019#5545632
    Ceses/DimisionesNombramientos
    BLUE PROFILE, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARENCIBIA RODRIGUEZ MARGARITA. Nombramientos. Adm. Unico: KOKOREV KOKOREV VLADIMIR. Datos registrales. T 1892 , F 27, S 8, H GC 40510, I/A 6 ( 7.08.19).
  2. 16/04/2012#1687201
    Modificaciones estatutariasCambio de domicilio social
    BLUE PROFILE, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PASEO DE LAS CANTERAS 38 6º B (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1892 , F 27, S 8, H GC 40510, I…
  3. 07/04/2011#1160681
    Ampliación de capitalModificaciones estatutarias
    BLUE PROFILE, S.L.(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.658.700,00 Euros. Resultante Suscrito: 2.708.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1892 , F 26, S 8, H GC 40510,…
  4. 04/04/2011#1154875
    Declaración de unipersonalidad
    BLUE PROFILE, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PHASE INVEST SL. Datos registrales. T 1892 , F 26, S 8, H GC 40510, I/A 3 (23.03.11).

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

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

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 addressPASEO DE LAS CANTERAS 38 6º B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector