BLUE & RED ENERGY SL

Hoja A116582· NIF B54406236

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
08/04/2009
Director :
Carratala Alcaraz Jose Francisco

Legal information

Legal information for BLUE & RED ENERGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date08/04/2009
LocalityAlicante/Alacant
Phone
Register referenceTomo 3366 · Folio 137 · Hoja A116582
StatusVigente

Activity

BLUE & RED ENERGY SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 8 April 2009. The Spanish commercial register has published 6 filings for this company, from 8 April 2009 to 23 March 2017, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Corporate purpose

Instalación y mantenimiento de sistemas eléctricos, de climatización, calefacción y producción de energía solar.- Mantenimiento, reforma y rehabilitación de edificaciones.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BLUE & RED ENERGY SLCarratala Alcaraz Jose FranciscoCarratala Alcaraz Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUE & RED ENERGY SLCarratala Alcaraz Jose FranciscoCarratala Alcaraz Jo…

Beneficial owner (UBO)

Carratala Alcaraz Jose Francisco100 %

Individual · ultimate beneficial owner · since 23/02/2011

Beneficial owner network map

2 nodes Person Company
BLUE & RED ENERGY SLCarratala Alcaraz Jose FranciscoCarratala Alcaraz Jo…

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2017· Registered 14/03/2017· I/A 4
  2. Ampliacion del objeto socialPublished 24/02/2011· Registered 15/02/2011· I/A 3
  3. Cambio de domicilio socialPublished 24/02/2011· Registered 15/02/2011· I/A 3
  4. Declaración de unipersonalidadPublished 23/02/2011· Registered 14/02/2011· I/A 2
  5. ConstituciónPublished 08/04/2009· Registered 27/03/2009· I/A 1
  6. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 1

Changes

  1. 23/03/2017Modificaciones estatutarias
  2. 24/02/2011Ampliación del objeto social

    Instalación y mantenimiento de instalaciones eléctricas de media y baja tensión.

  3. 24/02/2011Cambio de domicilio social

    C/ CARLOS BELMONTE 1 Esc.6 2 IZ (ALICANTE)

  4. 23/02/2011Declaración de unipersonalidad

    CARRATALA ALCARAZ JOSE FRANCISCO

Capital · events

  1. 08/04/2009Constitución
    Initial capital: 16 000,00 €

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. 23/03/2017#4301300
    Modificaciones estatutarias
    BLUE & RED ENERGY SL. Modificaciones estatutarias. Artículo 14º bis. Retribución del cargo. Datos registrales. T 3366 , F 137, S 8, H A 116582, I/A 4 (14.03.17).
  2. 24/02/2011#1088608
    Ampliacion del objeto socialCambio de domicilio social
    BLUE & RED ENERGY SL. Ampliacion del objeto social. Instalación y mantenimiento de instalaciones eléctricas de media y baja tensión. Cambio de domicilio social. C/ CARLOS BELMONTE 1 Esc.6 2 IZ (ALICANTE). Datos registrales. T 3366 , F 137, S 8, H A 1…
  3. 23/02/2011#1085794
    Declaración de unipersonalidad
    BLUE & RED ENERGY SL. Declaración de unipersonalidad. Socio único: CARRATALA ALCARAZ JOSE FRANCISCO. Datos registrales. T 3366 , F 137, S 8, H A 116582, I/A 2 (14.02.11).
  4. 08/04/2009#161694
    ConstituciónNombramientos
    BLUE & RED ENERGY SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: Instalación y mantenimiento de sistemas eléctricos, de climatización, calefacción y producción de energía solar.- Mantenimiento, reforma y rehabilitación de edifica…

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 2009

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/ CARLOS BELMONTE 1 Esc.6 2 IZ (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province