BLUE SPOON GLOBAL PROPERTIES S.L
Hoja B609816· NIF B70782891
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2024
- Directors :
- Miquel Ribo Albert, Miquel Ribo Carles
Legal information
Legal information for BLUE SPOON GLOBAL PROPERTIES S.L
Activity
BLUE SPOON GLOBAL PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 6 March 2024. The Spanish commercial register has published 6 filings for this company, from 6 March 2024 to 12 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
ACTIVIDAD PRINCIPAL: 4614 / INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. OTRAS ACTIVIDADES: 7734 / ALQUILER DE MEDIOS DE NAVEGACION ...
Directors and representatives
Directors
Current
- Miquel Ribo AlbertSince 06/08/2024Administrador Solidario
- Miquel Ribo CarlesSince 06/08/2024Administrador Solidario
Former
- Brufau Giner RobertCeased on 06/08/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/08/2024· Registered 06/08/2024· I/A 2
- NombramientosPublished 12/08/2024· Registered 06/08/2024· I/A 2
- Cambio de domicilio socialPublished 12/08/2024· Registered 06/08/2024· I/A 2
- Cambio de objeto socialPublished 12/08/2024· Registered 06/08/2024· I/A 2
- ConstituciónPublished 06/03/2024· Registered 27/02/2024· I/A 1
- NombramientosPublished 06/03/2024· Registered 27/02/2024· I/A 1
Changes
- 12/08/2024Cambio de domicilio social
CL GARCILASO, 11, LOCAL 7 (BARCELONA)
- 12/08/2024Cambio de objeto social
ACTIVIDAD PRINCIPAL: 4614 / INTERMEDIARIOS DEL COMERCIO DE MAQUINARIA, EQUIPO INDUSTRIAL, EMBARCACIONES Y AERONAVES. OTRAS ACTIVIDADES: 7734 / ALQUILER DE MEDIOS DE NAVEGACION ...
Capital · events
- 06/03/2024ConstituciónInitial 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)
- 12/08/2024#8209417RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
BLUE SPOON GLOBAL PROPERTIES S.L. Revocaciones. ADM.UNICO: BRUFAU GINER ROBERT. Nombramientos. ADM.SOLIDAR.: MIQUEL RIBO ALBERT;MIQUEL RIBO CARLES. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: AQUASTAR SYSTEMS, S.L. Cambio de do… - 06/03/2024#7969416ConstituciónNombramientos
BLUE SPOON GLOBAL PROPERTIES S.L. Constitución. Comienzo de operaciones: 5.04.24. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: CL ROCAFORT NUM.248 P.0 PTA.4 (BARCELONA). Capital: 3.000,00 Euros. Nombram…
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 2024
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.