BLUE SYMPHONIE SL

Hoja PM32169· NIF B07950850

Struck off · 30/01/2018Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 335 620,56 €

Legal information

Legal information for BLUE SYMPHONIE SL

NIF
Hoja registral
IRUS1000090518646
Legal formSociedad Limitada (SL)
Share capital2 335 620,56 €
Register referenceTomo 2518 · Folio 172 · Hoja PM32169
StatusLiquidada

Activity

BLUE SYMPHONIE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 16 October 2009 to 30 January 2018, across 6 distinct types of filing. Its registered share capital is 2 335 620,56 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 15
  2. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 15
  3. DisoluciónPublished 30/01/2018· Registered 22/01/2018· I/A 15
  4. ExtinciónPublished 30/01/2018· Registered 22/01/2018· I/A 15
  5. RevocacionesPublished 19/11/2014· Registered 12/11/2014· I/A 14
  6. Ceses/DimisionesPublished 07/11/2011· Registered 22/10/2011· I/A 12
  7. NombramientosPublished 07/11/2011· Registered 22/10/2011· I/A 12
  8. Ampliación de capitalPublished 29/09/2011· Registered 17/09/2011· I/A 11
  9. Ampliación de capitalPublished 16/10/2009· Registered 05/10/2009· I/A 10

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción

Capital · events

  1. 29/09/2011Ampliación de capital
    Resulting capital: 2 335 620,56 € (+172 452,56 €)
  2. 16/10/2009Ampliación de capital
    Resulting capital: 2 163 168,00 € (+660 968,00 €)

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. 30/01/2018#4719602
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLUE SYMPHONIE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: KOMPERNASS JOHANNES HEINRICH;KOMPERNASS MONIKA PETRONELLA MARIA. Adm. Solid.: KOMPERNASS JOHANNES HEINRICH;KOMPERNASS MONIKA PETRONELLA MARIA. Nombramientos. LiquiSoli: KOMPERNAS
  2. 19/11/2014#3070507
    Revocaciones
    BLUE SYMPHONIE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: JOACHIM BRODT;SILVIA ANDREA BRODT. Datos registrales. T 2518 , F 172, S 8, H PM 32169, I/A 14 (12.11.14).
  3. 07/11/2011#1443714
    Ceses/DimisionesNombramientos
    BLUE SYMPHONIE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HAHN EDGAR;HAHN LIESELOTTE. Nombramientos. Adm. Solid.: KOMPERNASS JOHANNES HEINRICH;KOMPERNASS MONIKA PETRONELLA MARIA. Datos registrales. T 1652 , F 205, S 8, H PM 32169, I/A
  4. 29/09/2011#1393431
    Ampliación de capital
    BLUE SYMPHONIE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 172.452,56 Euros. Resultante Suscrito: 2.335.620,56 Euros. Datos registrales. T 1652 , F 205, S 8, H PM 32169, I/A 11 (17.09.11).
  5. 16/10/2009#421127
    Ampliación de capital
    BLUE SYMPHONIE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 660.968,00 Euros. Resultante Suscrito: 2.163.168,00 Euros. Datos registrales. T 1652 , F 204, S 8, H PM 32169, I/A 10 ( 5.10.09).

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 addressCALLE BELL PUIG, Nº 38, DE CAS CATALA NOU., MALLORCA, CALVIÀ, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.