BLUE REAL ESTATE PROJECT DEVELOPMENT SL

Hoja PM45311· NIF B57236804

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
404 935,00 €
Director :
Jüttner Ulrich Thomas

Legal information

Legal information for BLUE REAL ESTATE PROJECT DEVELOPMENT SL

NIF
Hoja registral
IRUS1000092810029
Legal formSociedad Limitada (SL)
Share capital404 935,00 €
Register referenceTomo 2018 · Folio 27 · Hoja PM45311
StatusVigente

Activity

BLUE REAL ESTATE PROJECT DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 1 July 2013 to 2 June 2014, across 5 distinct types of filing. Its registered share capital is 404 935,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Thomas Juttner Ulrich100 %

Individual · ultimate beneficial owner · since 01/07/2013

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 02/06/2014· Registered 26/05/2014· I/A 7
  2. Ampliación de capitalPublished 02/06/2014· Registered 26/05/2014· I/A 7
  3. Modificaciones estatutariasPublished 02/06/2014· Registered 26/05/2014· I/A 7
  4. Cambio de domicilio socialPublished 17/09/2013· Registered 10/09/2013· I/A 6
  5. Ampliación de capitalPublished 17/07/2013· Registered 10/07/2013· I/A 5
  6. Declaración de unipersonalidadPublished 01/07/2013· Registered 24/06/2013· I/A 4

Changes

  1. 02/06/2014Modificaciones estatutarias
  2. 17/09/2013Cambio de domicilio social

    C/ BALNEARI 3 - EL TORO (CALVIA)

  3. 01/07/2013Declaración de unipersonalidad

    THOMAS JUTTNER ULRICH

Capital · events

  1. 02/06/2014Ampliación de capital
    Resulting capital: 404 935,00 €
  2. 17/07/2013Ampliación de capital
    Resulting capital: 161 000,00 € (+157 404,00 €)

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. 02/06/2014#2830215
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    BLUE REAL ESTATE PROJECT DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: BLUE REAL ESTATE PROJECT DEVELOPMENT SA. Sociedad unipersonal. Cambio de identidad del socio único: PM + CONSULT AG. Reeleccio…
  2. 17/09/2013#2452283
    Cambio de domicilio social
    BLUE REAL ESTATE PROJECT DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BALNEARI 3 - EL TORO (CALVIA). Datos registrales. T 2018 , F 27, S 8, H PM 45311, I/A 6 (10.09.13).
  3. 17/07/2013#2373125
    Ampliación de capital
    BLUE REAL ESTATE PROJECT DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 157.404,00 Euros. Resultante Suscrito: 161.000,00 Euros. Datos registrales. T 2018 , F 27, S 8, H PM 45311, I/A 5 (10.07.13).
  4. 01/07/2013#2348222
    Declaración de unipersonalidad
    BLUE REAL ESTATE PROJECT DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: THOMAS JUTTNER ULRICH. Datos registrales. T 2018 , F 27, S 8, H PM 45311, I/A 4 (24.06.13).

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 addressC/ BALNEARI 3 - EL TORO (CALVIA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector