BLUE SEA MANAGEMENT SL

Hoja PM47298· NIF B57273377

Struck off · 10/09/2018Illes Balears
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BLUE SEA MANAGEMENT SL

NIF
Hoja registral
IRUS1000093111541
Legal formSociedad Limitada (SL)
Register referenceTomo 2062 · Folio 213 · Hoja PM47298
StatusLiquidada

Activity

BLUE SEA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 8 filings for this company, from 21 November 2016 to 10 September 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUE SEA MANAGEMENT SLVon Borstel Bernhard PeterVon Borstel Bernhard…

Beneficial owner (UBO)

Von Borstel Bernhard Peter100 %

Individual · ultimate beneficial owner · since 10/09/2018

Beneficial owner network map

2 nodes Person Company
BLUE SEA MANAGEMENT SLVon Borstel Bernhard PeterVon Borstel Bernhard…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2018· Registered 31/08/2018· I/A 7
  2. RevocacionesPublished 10/09/2018· Registered 31/08/2018· I/A 7
  3. NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 7
  4. DisoluciónPublished 10/09/2018· Registered 31/08/2018· I/A 7
  5. ExtinciónPublished 10/09/2018· Registered 31/08/2018· I/A 7
  6. Ceses/DimisionesPublished 21/11/2016· Registered 15/11/2016· I/A 6
  7. NombramientosPublished 21/11/2016· Registered 15/11/2016· I/A 6
  8. Cambio de domicilio socialPublished 21/11/2016· Registered 15/11/2016· I/A 6

Changes

  1. 10/09/2018Disolución
  2. 10/09/2018Extinción
  3. 21/11/2016Cambio de domicilio social

    LUGAR MUELLE VIEJO, STP S/N - BUZON 828 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 10/09/2018#5042520
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BLUE SEA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ALBARTA DIEPGROND MARTINE. Adm. Unico: ALBARTA DIEPGROND MARTINE. Socio único: VON BORSTEL BERNHARD PETER. Revocaciones. Apoderado: VON BORSTEL BERNHARD PETER. Apo.Sol.: FU…
  2. 21/11/2016#4116321
    Ceses/DimisionesNombramientosCambio de domicilio social
    BLUE SEA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VON BORSTEL BERNHARD PETER. Nombramientos. Adm. Unico: ALBARTA DIEPGROND MARTINE. Cambio de domicilio social. LUGAR MUELLE VIEJO, STP S/N - BUZON 828 (PALMA DE MALLORCA). D…

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 addressLUGAR MUELLE VIEJO, STP S/N - BUZON 828 (PALMA DE MALLORCA), 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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector