BLUE SYMPHONIE SL
Hoja PM32169· NIF B07950850
- 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
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
- Kompernass Johannes HeinrichCeased on 30/01/2018LiquiSoliLiquidador Solidario
- Kompernass Monika Petronella MariaCeased on 30/01/2018LiquiSoliLiquidador Solidario
- Hahn EdgarCeased on 22/10/2011Administrador Solidario
- Hahn LieselotteCeased on 22/10/2011Administrador Solidario
Authorised representatives
Former
- Silvia Andrea BrodtCeased on 12/11/2014Apoderado Solidario
- Joachim BrodtCeased on 12/11/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 15
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 15
- DisoluciónPublished 30/01/2018· Registered 22/01/2018· I/A 15
- ExtinciónPublished 30/01/2018· Registered 22/01/2018· I/A 15
- RevocacionesPublished 19/11/2014· Registered 12/11/2014· I/A 14
- Ceses/DimisionesPublished 07/11/2011· Registered 22/10/2011· I/A 12
- NombramientosPublished 07/11/2011· Registered 22/10/2011· I/A 12
- Ampliación de capitalPublished 29/09/2011· Registered 17/09/2011· I/A 11
- Ampliación de capitalPublished 16/10/2009· Registered 05/10/2009· I/A 10
Changes
- 30/01/2018Disolución
- 30/01/2018Extinción
Capital · events
- 29/09/2011Ampliación de capitalResulting capital: 2 335 620,56 € (+172 452,56 €)
- 16/10/2009Ampliación de capitalResulting 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)
- 30/01/2018#4719602Ceses/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… - 19/11/2014#3070507Revocaciones
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).
- 07/11/2011#1443714Ceses/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… - 29/09/2011#1393431Ampliación 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).
- 16/10/2009#421127Ampliación 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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.