BLUE TOPAZ INVERSIONES S.L

Hoja B609299· NIF B72824535

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 829,00 €
Incorporation :
27/02/2024
Director :
Amador Torres Eliana

Legal information

Legal information for BLUE TOPAZ INVERSIONES S.L

NIF
Hoja registral
IRUS1000384972579
Legal formSociedades de responsabilidad limitada
Share capital8 829,00 €
Incorporation date27/02/2024
Register referenceTomo 49142 · Folio 136 · Hoja B609299
StatusVigente

Activity

BLUE TOPAZ INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 February 2024. The Spanish commercial register has published 4 filings for this company, from 27 February 2024 to 19 March 2024, across 2 distinct types of filing. Its registered share capital is 8 829,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA,TENENCIA,GESTION,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES O EXTRANJEROS,EXCLUIDAS OPERACIONES DE INST.INV.COLEC. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BLUE TOPAZ INVERSIONE…Amador Torres ElianaAmador Torres ElianaLUZEME INVERSIONES S.LLUZEME INVERSIONES S…LUZEME INVERSIONES SLLUZEME INVERSIONES SL

Registered actos

  1. NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 3
  2. NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 2
  3. ConstituciónPublished 27/02/2024· Registered 20/02/2024· I/A 1
  4. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 1

Capital · events

  1. 27/02/2024Constitución
    Initial capital: 8 829,00 €

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. 19/03/2024#7991728
    Nombramientos
    BLUE TOPAZ INVERSIONES S.L. Nombramientos. APODERAD.SOL: RIERA FERRER JOAN. Datos registrales. T 49142 , F 136, S 8, H B 609299, I/A 3 (11.03.24).
  2. 19/03/2024#7991727
    Nombramientos
    BLUE TOPAZ INVERSIONES S.L. Nombramientos. APODERAD.SOL: RAUL EDUARDO ECHAVARRIA ARANGO. Datos registrales. T 49142 , F 134, S 8, H B 609299, I/A 2 (11.03.24).
  3. 27/02/2024#7954753
    ConstituciónNombramientos
    BLUE TOPAZ INVERSIONES S.L. Constitución. Comienzo de operaciones: 31.10.22. Objeto social: COMPRA,TENENCIA,GESTION,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES O EXTRANJEROS,EXCLUIDAS OP…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAY PEDRALBES 18-20 ESC.C P.6 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector