BLUE ROOM INNOVATION S.L

Hoja B526420· NIF B55237689

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Denisa Gibovic

Legal information

Legal information for BLUE ROOM INNOVATION S.L

NIF
Hoja registral
IRUS1000376788810
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46644 · Folio 191 · Hoja B526420
StatusVigente

Activity

BLUE ROOM INNOVATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 4 December 2018 to 16 September 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BLUE ROOM INNOVATION …Denisa GibovicDenisa GibovicBILDOSUND S.LBILDOSUND S.LBLUE CIRCULAR INNOVATION S.LBLUE CIRCULAR INNOVA…BLUE ROOM INNOVATION SLBLUE ROOM INNOVATION…BUSINESS CREATION SPACE GIRONA SOCIEDAD LIMITADABUSINESS CREATION SP…

Registered actos

  1. Modificaciones estatutariasPublished 16/09/2020· Registered 08/09/2020· I/A 7
  2. NombramientosPublished 23/10/2019· Registered 15/10/2019· I/A 6
  3. Cambio de domicilio socialPublished 04/12/2018· Registered 26/11/2018· I/A 5

Changes

  1. 16/09/2020Modificaciones estatutarias
  2. 04/12/2018Cambio de domicilio social

    GV CARLES III Num.98 P.10 (BARCELONA)

Timeline (BORME)

  1. 16/09/2020#6036196
    Modificaciones estatutarias
    BLUE ROOM INNOVATION S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. ASISTENCIA Y REPRESENTACION, MODO DE DELIBERAR Y ADOPTAR ACUERDOS. Datos registrales. T 46644 , F 191, S 8, H B 526420, I/A 7 ( 8.09.20).
  2. 23/10/2019#5628002
    Nombramientos
    BLUE ROOM INNOVATION S.L. Nombramientos. APODERAD.SOL: GUILLAUMES VILARRASA ESTEL. Datos registrales. T 46644 , F 191, S 8, H B 526420, I/A 6 (15.10.19).
  3. 04/12/2018#5158316
    Cambio de domicilio social
    BLUE ROOM INNOVATION S.L. Cambio de domicilio social. GV CARLES III Num.98 P.10 (BARCELONA). Datos registrales. T 46644 , F 190, S 8, H B 526420, I/A 5 (26.11.18).

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 addressGV CARLES III Num.98 P.10 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province