BLUE ROOM INNOVATION SL
Hoja GI58697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 26/06/2015
- Director :
- Denisa Gibovic
Legal information
Legal information for BLUE ROOM INNOVATION SL
Activity
BLUE ROOM INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 June 2015. The Spanish commercial register has published 5 filings for this company, from 26 June 2015 to 7 November 2018, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La Investigación, desarrollo, innovación, implementación de productos y soluciones tecnológicas avanzadas, la consultoría en general, la gestión de eventos divulgativos, la gestión de proyectos, la formación relacionada con innovación tecnológica, el diseño de programas informáticos a empresas.
Directors and representatives
Directors
Current
- Denisa GibovicSince 19/06/2015Administrador Único
Authorised representatives
Former
- Clara Patricia Gaona CepedaCeased on 04/12/2015Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 07/11/2018· Registered 26/10/2018· I/A 4
- RevocacionesPublished 14/12/2015· Registered 04/12/2015· I/A 3
- NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 2
- ConstituciónPublished 26/06/2015· Registered 19/06/2015· I/A 1
- NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 1
Capital · events
- 26/06/2015ConstituciónInitial capital: 20 000,00 €
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)
- 07/11/2018#5118174Ampliacion del objeto social
BLUE ROOM INNOVATION SL. Ampliacion del objeto social. Así como la consultaría de gestión empresarial. Datos registrales. T 3033 , F 216, S 8, H GI 58697, I/A 4 (26.10.18).
- 14/12/2015#3630665Revocaciones
BLUE ROOM INNOVATION SL. Revocaciones. Apoderado: CLARA PATRICIA GAONA CEPEDA. Datos registrales. T 3033 , F 216, S 8, H GI 58697, I/A 3 ( 4.12.15).
- 26/06/2015#3389347Nombramientos
BLUE ROOM INNOVATION SL. Nombramientos. Apoderado: CLARA PATRICIA GAONA CEPEDA. Datos registrales. T 3033 , F 215, S 8, H GI 58697, I/A 2 (19.06.15).
- 26/06/2015#3389346ConstituciónNombramientos
BLUE ROOM INNOVATION SL. Constitución. Comienzo de operaciones: 11.06.15. Objeto social: La Investigación, desarrollo, innovación, implementación de productos y soluciones tecnológicas avanzadas, la consultoría en general, la gestión de eventos divul…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.