BLUE SKY SOLUTIONS SOCIEDAD LIMITADA

Hoja V165938· NIF B98741770

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2015
Director :
Anniss Philip-Charles

Legal information

Legal information for BLUE SKY SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168812873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2015
Register referenceTomo 9980 · Folio 60 · Hoja V165938
StatusVigente

Activity

BLUE SKY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 July 2015. The Spanish commercial register has published 8 filings for this company, from 6 July 2015 to 23 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Tendrá por objeto: a) La intermediación en servicios de consultoría de gestión empresarial de estrategia y marketing; los servicios de marketing y comunicación, la gestión de eventos y promociones; los estudios de mercado; y la formación empresarial. b) servicios de secretaria y traducciones, cursil.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BLUE SKY SOLUTIONS SO…Anniss Philip-CharlesAnniss Philip-Charles

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUE SKY SOLUTIONS SO…Anniss Georgina AlisonAnniss Georgina Alis…

Beneficial owner (UBO)

Anniss Georgina Alison100 %

Individual · ultimate beneficial owner · since 06/07/2015

Beneficial owner network map

2 nodes Person Company
BLUE SKY SOLUTIONS SO…Anniss Georgina AlisonAnniss Georgina Alis…

Registered actos

  1. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 4
  2. Ceses/DimisionesPublished 05/07/2019· Registered 27/06/2019· I/A 3
  3. NombramientosPublished 05/07/2019· Registered 27/06/2019· I/A 3
  4. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 2
  5. ConstituciónPublished 06/07/2015· Registered 29/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 06/07/2015· Registered 29/06/2015· I/A 1
  7. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 06/07/2015Declaración de unipersonalidad

    ANNISS GEORGINA ALISON

Capital · events

  1. 06/07/2015Constitución
    Initial capital: 3 000,00 €

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. 23/07/2019#5508940
    Nombramientos
    BLUE SKY SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE LA GUIA MUÑOZ FELIX. Datos registrales. T 9980, L 7262, F 60, S 8, H V 165938, I/A 4 (16.07.19).
  2. 05/07/2019#5480857
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BLUE SKY SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ANNISS PHILIP-CHARLES. Ceses/Dimisiones. Adm. Unico: ANNISS GEORGINA ALISON. Nombramientos. Adm. Unico: ANNISS PHILIP-CHARLES. Datos registrales. T 9980,
  3. 06/07/2015#3402032
    Nombramientos
    BLUE SKY SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANNISS PHILIP-CHARLES. Datos registrales. T 9980, L 7262, F 59, S 8, H V 165938, I/A 2 (29.06.15).
  4. 06/07/2015#3402031
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE SKY SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.15. Objeto social: Tendrá por objeto: a) La intermediación en servicios de consultoría de gestión empresarial de estrategia y marketing; los servicios de marketing y co

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REINO DE VALENCIA 6 2 (VALENCIA), Valencia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.