BLUE ROQUETA SL

Hoja M435956· NIF B85074359

Struck off · 24/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
BLUE HOLIDAYS CHARTER SL

Legal information

Legal information for BLUE ROQUETA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 24255 · Folio 6 · Hoja M435956
Former names
BLUE HOLIDAYS CHARTER SL2012-09-07
StatusBaja

Activity

BLUE ROQUETA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 8 filings for this company, from 7 September 2012 to 24 November 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION EN MATERIAS DE CARACTERADMINISTRATIVO, CONTABLE, ECONOMICO, FISCAL, TECNICO, COMERCIAL, JURIDICO Y DE ORGANIZACION A PERSONAS FISICAS Y JURIDICAS DE CUALQUIER CLASE, TANTO NACIONALES COMO EXTRANJERAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
BLUE ROQUETA SLNavarro Boronad RosanaNavarro Boronad Rosa…GANDIA PORT CARGO SLGANDIA PORT CARGO SLROSANA NAVARRO Y BORONAD SLROSANA NAVARRO Y BOR…ROSE NAVARRO SLROSE NAVARRO SLRABBONI SLRABBONI SLSHANTINIKETAN BOTH SLSHANTINIKETAN BOTH SLSINTRACOR ASESORIA HIPOTECARIA Y MERCANTIL SLSINTRACOR ASESORIA H…

Beneficial owner (UBO)

Navarro Boronad Rosana100 %

Individual · ultimate beneficial owner · since 07/09/2012

Beneficial owner network map

8 nodes Person Company
BLUE ROQUETA SLNavarro Boronad RosanaNavarro Boronad Rosa…GANDIA PORT CARGO SLGANDIA PORT CARGO SLROSANA NAVARRO Y BORONAD SLROSANA NAVARRO Y BOR…ROSE NAVARRO SLROSE NAVARRO SLRABBONI SLRABBONI SLSHANTINIKETAN BOTH SLSHANTINIKETAN BOTH SLSINTRACOR ASESORIA HIPOTECARIA Y MERCANTIL SLSINTRACOR ASESORIA H…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 9
  2. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 9
  3. DisoluciónPublished 24/11/2014· Registered 14/11/2014· I/A 9
  4. ExtinciónPublished 24/11/2014· Registered 14/11/2014· I/A 9
  5. Declaración de unipersonalidadPublished 07/09/2012· Registered 28/08/2012· I/A 8
  6. Cambio de denominación socialPublished 07/09/2012· Registered 28/08/2012· I/A 8
  7. Cambio de domicilio socialPublished 07/09/2012· Registered 28/08/2012· I/A 8
  8. Cambio de objeto socialPublished 07/09/2012· Registered 28/08/2012· I/A 8

Changes

  1. 24/11/2014Cambio de denominación social

    BLUE HOLIDAYS CHARTER SL→BLUE ROQUETA SL

  2. 24/11/2014Disolución
  3. 24/11/2014Extinción
  4. 07/09/2012Cambio de domicilio social

    C/ DEL DOCTOR CALERO 21 - BAJO (MAJADAHONDA)

  5. 07/09/2012Cambio de objeto social

    PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION EN MATERIAS DE CARACTERADMINISTRATIVO, CONTABLE, ECONOMICO, FISCAL, TECNICO, COMERCIAL, JURIDICO Y DE ORGANIZACION A PERSONAS FISICAS Y JURIDICAS DE CUALQUIER CLASE, TANTO NACIONALES COMO EXTRANJERAS.

  6. 07/09/2012Declaración de unipersonalidad

    NAVARRO BORONAD ROSANA

Timeline (BORME)

  1. 24/11/2014#3077746
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLUE ROQUETA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ SANCHEZ VENTURA JOSE MARIA. Nombramientos. Liquidador: SUAREZ SANCHEZ VENTURA JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 24255 , F 6, S 8, H M 435956, I/A 9 (14.11.14).
  2. 07/09/2012#1886923

    Company name: BLUE HOLIDAYS CHARTER SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BLUE HOLIDAYS CHARTER SL. Declaración de unipersonalidad. Socio único: NAVARRO BORONAD ROSANA. Cambio de denominación social. BLUE ROQUETA SL. Cambio de domicilio social. C/ DEL DOCTOR CALERO 21 - BAJO (MAJADAHONDA). Cambio de objeto social. PRESTACI…

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/ DEL DOCTOR CALERO 21 - BAJO (MAJADAHONDA), Majadahonda, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province