BLUE TREE INSTALACIONES SL

Hoja M722021· NIF B01588789

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2020
Director :
BLUE TREE AM SL

Legal information

Legal information for BLUE TREE INSTALACIONES SL

NIF
Hoja registral
IRUS1000306057361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2020
LocalityMadrid
Register referenceTomo 40689 · Folio 125 · Hoja M722021
StatusVigente

Activity

BLUE TREE INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 27 July 2020. The Spanish commercial register has published 7 filings for this company, from 27 July 2020 to 13 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otras actividades: La producción, comercialización, instalación y mantenimiento de unidades productoras de energía solar y fotovoltaica. La comercialización de paneles de captación de energía...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BLUE TREE INSTALACION…BLUE TREE AM SLBLUE TREE AM SLSOLMOLUZ SLSOLMOLUZ SLRENOVABLES BROVALES 400 KV SLRENOVABLES BROVALES …SOLMOLUZ SLSOLMOLUZ SL

Cap table · shareholdings

  • BLUE TREE AM SL100 %

    Legal entity · since 27/07/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
BLUE TREE INSTALACION…BLUE TREE AM SLBLUE TREE AM SLREMO SUSTAINABLE MOBILITY SLREMO SUSTAINABLE MOB…

Beneficial owner (UBO)

BLUE TREE AM SL100 %Vigente

Legal entity · since 27/07/2020

Beneficial owner network map

3 nodes Person Company
BLUE TREE INSTALACION…BLUE TREE AM SLBLUE TREE AM SLREMO SUSTAINABLE MOBILITY SLREMO SUSTAINABLE MOB…

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2023· Registered 06/02/2023· I/A 4
  2. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 3
  3. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 3
  4. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 2
  5. ConstituciónPublished 27/07/2020· Registered 20/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 27/07/2020· Registered 20/07/2020· I/A 1
  7. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 1

Changes

  1. 13/02/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 135 12ª (MADRID)

  2. 27/07/2020Declaración de unipersonalidad

    BLUE TREE AM SL

Capital · events

  1. 27/07/2020Constitución
    Initial capital: 3 000,00 €

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. 13/02/2023#7384663
    Cambio de domicilio social
    BLUE TREE INSTALACIONES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 12ª (MADRID). Datos registrales. T 40689 , F 125, S 8, H M 722021, I/A 4 ( 6.02.23).
  2. 20/12/2022#7299013
    Ceses/DimisionesNombramientos
    BLUE TREE INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: DIOSDADO CRIADO PEDRO MANUEL. Nombramientos. Adm. Unico: BLUE TREE AM SL. Representan: DIOSDADO CRIADO PEDRO MANUEL. Datos registrales. T 40689 , F 124, S 8, H M 722021, I/A 3 (13.12.22).
  3. 07/10/2022#7187949
    Nombramientos
    BLUE TREE INSTALACIONES SL. Nombramientos. Apoderado: LOPEZ GEA MIGUEL ANGEL. Datos registrales. T 40689 , F 124, S 8, H M 722021, I/A 2 (30.09.22).
  4. 27/07/2020#5967472
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUE TREE INSTALACIONES SL. Constitución. Comienzo de operaciones: 4.06.20. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otras actividades: La producción, comercialización, instalación…

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 2020

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 addressPASEO DE LA CASTELLANA 135 12ª (MADRID), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector