BLUE TECK SYSTEMS SL

Hoja M548606· NIF B86577350

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 600,00 €
Incorporation :
24/12/2012
Director :
Pedro Sanchez Juan Luis

Legal information

Legal information for BLUE TECK SYSTEMS SL

NIF
Hoja registral
IRUS1000289685285
Legal formSociedad Limitada (SL)
Share capital12 600,00 €
Incorporation date24/12/2012
LocalityCamarma de Esteruelas
Phone
Register referenceTomo 30485 · Folio 114 · Hoja M548606
StatusVigente

Activity

BLUE TECK SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 24 December 2012. The Spanish commercial register has published 5 filings for this company, from 24 December 2012 to 30 November 2018, across 4 distinct types of filing. Its registered share capital is 12 600,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION, TANTO A NIVEL NACIONAL COMO INTERNACIONAL, DEL CONSERVANTE Y ABSORBEDOR DE VOLATILES EN FORMATO DE HOJA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 3
  2. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 3
  3. Ampliación de capitalPublished 23/09/2013· Registered 11/09/2013· I/A 2
  4. ConstituciónPublished 24/12/2012· Registered 11/12/2012· I/A 1
  5. NombramientosPublished 24/12/2012· Registered 11/12/2012· I/A 1

Capital · events

  1. 23/09/2013Ampliación de capital
    Resulting capital: 12 600,00 € (+600,00 €)
  2. 24/12/2012Constitución
    Initial capital: 12 000,00 €

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. 30/11/2018#5155161
    Ceses/DimisionesNombramientos
    BLUE TECK SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO FERRERO FELIPE. Nombramientos. Adm. Unico: PEDRO SANCHEZ JUAN LUIS. Datos registrales. T 30485 , F 114, S 8, H M 548606, I/A 3 (23.11.18).
  2. 23/09/2013#2459318
    Ampliación de capital
    BLUE TECK SYSTEMS SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 12.600,00 Euros. Datos registrales. T 30485 , F 114, S 8, H M 548606, I/A 2 (11.09.13).
  3. 24/12/2012#2050938
    ConstituciónNombramientos
    BLUE TECK SYSTEMS SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION, TANTO A NIVEL NACIONAL COMO INTERNACIONAL, DEL CONSERVANTE Y ABSORBEDOR DE VOLATILES EN FORMATO DE HOJA. Domicilio:…

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 2012

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 addressTRVA DEL TAJO - NAVE A-40, POLIGONO INDUSTRIAL L (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
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 mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector