BLUE WATER VENTURES S.L
Hoja B429646· NIF B65906489
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 324 377,00 €
- Incorporation :
- 27/11/2012
- Directors :
- Benjamin Guy Hamilton Joseph, Rupert William Rory Hillier
- Former name :
- HAMILTON AND HILLIER SL
Legal information
Legal information for BLUE WATER VENTURES S.L
Activity
BLUE WATER VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 27 November 2012. The Spanish commercial register has published 8 filings for this company, from 27 November 2012 to 16 December 2024, across 6 distinct types of filing. Its registered share capital is 324 377,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
NEGOCIO INMOBILIARIO EN GENERAL,COMPRENDIENDOSE EN EL MISMO ADQUISICION,ENAJENACION,TENENCIA,ADMINISTRACION,GESTION,PROMOCION,EXPLOTACION EN ARRENDAMIENTO O EN CUALQUIER OTRA FORMA,EXCEPTO FINANCIERO,DE BIENES INMUEBLES ETC.
Directors and representatives
Directors
Current
- Benjamin Guy Hamilton JosephSince 16/11/2012Administrador Solidario
- Rupert William Rory HillierSince 16/11/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/12/2024· Registered 09/12/2024· I/A 6
- Cambio de denominación socialPublished 22/01/2024· Registered 15/01/2024· I/A 5
- Cambio de domicilio socialPublished 09/12/2020· Registered 30/11/2020· I/A 4
- Ampliación de capitalPublished 12/05/2016· Registered 29/04/2016· I/A 3
- Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 2
- Cambio de domicilio socialPublished 25/01/2016· Registered 15/01/2016· I/A 2
- ConstituciónPublished 27/11/2012· Registered 16/11/2012· I/A 1
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 1
Changes
- 16/12/2024Cambio de denominación social
HAMILTON AND HILLIER SL→BLUE WATER VENTURES S.L
- 09/12/2020Cambio de domicilio social
CL ENRIQUE GRANADOS Num.33 P.1 PTA.2 (BARCELONA)
- 25/01/2016Cambio de domicilio social
RB DE CATALUNYA Num.33 P.3 PTA.1 (BARCELONA)
- 25/01/2016Modificaciones estatutarias
Capital · events
- 16/12/2024Ampliación de capitalResulting capital: 324 377,00 € (+232 377,00 €)
- 12/05/2016Ampliación de capitalResulting capital: 92 000,00 € (+82 000,00 €)
- 27/11/2012ConstituciónInitial capital: 10 000,00 €
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)
- 16/12/2024#8398418Ampliación de capital
BLUE WATER VENTURES S.L. Ampliación de capital. Capital: 232.377,00 Euros. Resultante Suscrito: 324.377,00 Euros. Ampliación de capital. Capital: 1.267.623,00 Euros. Resultante Suscrito: 1.592.000,00 Euros. Datos registrales. S 8 , H B 429646, I/A 6 … - 22/01/2024#7887416
Company name: HAMILTON AND HILLIER SL
Cambio de denominación socialHAMILTON AND HILLIER SL. Cambio de denominación social. BLUE WATER VENTURES S.L. Datos registrales. T 43447 , F 130, S 8, H B 429646, I/A 5 (15.01.24).
- 09/12/2020#6155216
Company name: HAMILTON AND HILLIER SL
Cambio de domicilio socialHAMILTON AND HILLIER SL. Cambio de domicilio social. CL ENRIQUE GRANADOS Num.33 P.1 PTA.2 (BARCELONA). Datos registrales. T 43447 , F 130, S 8, H B 429646, I/A 4 (30.11.20).
- 12/05/2016#3852815
Company name: HAMILTON AND HILLIER SL
Ampliación de capitalHAMILTON AND HILLIER SL. Ampliación de capital. Capital: 82.000,00 Euros. Resultante Suscrito: 92.000,00 Euros. Datos registrales. T 43447 , F 130, S 8, H B 429646, I/A 3 (29.04.16).
- 25/01/2016#3677256
Company name: HAMILTON AND HILLIER SL
Modificaciones estatutariasCambio de domicilio socialHAMILTON AND HILLIER SL. Modificaciones estatutarias. ART.7:SUPRESION DE CLASES DE PARTICIPACIONES SOCIALES. Cambio de domicilio social. RB DE CATALUNYA Num.33 P.3 PTA.1 (BARCELONA). Datos registrales. T 43447 , F 129, S 8, H B 429646, I/A 2 (15.01.1… - 27/11/2012#2003595
Company name: HAMILTON AND HILLIER SL
ConstituciónNombramientosHAMILTON AND HILLIER SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: NEGOCIO INMOBILIARIO EN GENERAL,COMPRENDIENDOSE EN EL MISMO ADQUISICION,ENAJENACION,TENENCIA,ADMINISTRACION,GESTION,PROMOCION,EXPLOTACION EN ARRENDAMIENTO O EN C…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.