filings.es

BLUE TOWER SL

Hoja B172024· NIF B61517496

ActiveBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Dalmau Salmons David

Legal information

Legal information for BLUE TOWER SL

NIF
Hoja registral
IRUS1000341904341
Legal formSociedad Limitada (SL)
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 39641 · Folio 114 · Hoja B172024

Activity

Economic activity (CNAE)

4642 — Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

AMPLIAR A:EL COMERCIO AL POR MENOR. Fusión por absorción. Sociedades absorbidas: MINISTRY OF SALES SL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 05/05/2016· Registered 22/04/2016· I/A 27
  2. NombramientosPublished 05/05/2016· Registered 22/04/2016· I/A 27
  3. RevocacionesPublished 13/04/2016· Registered 05/04/2016· I/A 26
  4. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 25
  5. RevocacionesPublished 07/05/2014· Registered 25/04/2014· I/A 24
  6. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 23
  7. Cambio de objeto socialPublished 27/01/2012· Registered 18/01/2012· I/A 22
  8. Fusión por absorciónPublished 27/01/2012· Registered 18/01/2012· I/A 22
  9. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 21
  10. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 20

Timeline (BORME)

  1. 05/05/2016#3841415
    RevocacionesNombramientos
    BLUE TOWER SL. Revocaciones. ADMINISTR.: DALMAU SALMONS DAVID;DALMAU SALMONS ANGEL CUSTODIO. Nombramientos. ADM.UNICO: DALMAU SALMONS DAVID. Datos registrales. T 39641 , F 114, S 8, H B 172024, I/A 27 (22.04.16).
  2. 13/04/2016#3809166
    Revocaciones
    BLUE TOWER SL. Revocaciones. APODERADO: ECHEVARRIA GARCIA RODOLFO. Datos registrales. T 39641 , F 114, S 8, H B 172024, I/A 26 ( 5.04.16).
  3. 11/11/2014#3055274
    Nombramientos
    BLUE TOWER SL. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 39641 , F 114, S 8, H B 172024, I/A 25 (31.10.14).
  4. 07/05/2014#2791486
    Revocaciones
    BLUE TOWER SL. Revocaciones. APODERADO: BAYONA LLORCA GERARD;SAGALES VIVER CARLOS;BRIL COMBALIA JOSE MARIA;MESA DIES ALBERTO;ECHEVARRIA GARCIA RODOLFO. Datos registrales. T 39641 , F 114, S 8, H B 172024, I/A 24 (25.04.14).
  5. 06/07/2012#1803320
    Nombramientos
    BLUE TOWER SL. Nombramientos. APODERADO: ECHEVARRIA GARCIA RODOLFO. Datos registrales. T 39641 , F 113, S 8, H B 172024, I/A 23 (26.06.12).
  6. 27/01/2012#1560119
    Cambio de objeto socialFusión por absorción
    BLUE TOWER SL. Cambio de objeto social. AMPLIAR A:EL COMERCIO AL POR MENOR. Fusión por absorción. Sociedades absorbidas: MINISTRY OF SALES SL. Datos registrales. T 39641 , F 112, S 8, H B 172024, I/A 22 (18.01.12).
  7. 21/11/2011#1465401
    Nombramientos
    BLUE TOWER SL. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 39641 , F 112, S 8, H B 172024, I/A 21 ( 9.11.11).
  8. 20/04/2009#175996
    Nombramientos
    BLUE TOWER SL. Nombramientos. APODERADO: ECHEVARRIA GARCIA RODOLFO. Datos registrales. T 39641 , F 111, S 8, H B 172024, I/A 20 ( 7.04.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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