BLUE&WHITE IMPORT&EXPORT SL
Hoja M711075· NIF B88561261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2020
- Director :
- Jaramillo Mejia Darwin Patricio
Legal information
Legal information for BLUE&WHITE IMPORT&EXPORT SL
Activity
BLUE&WHITE IMPORT&EXPORT SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 14 January 2020. The Spanish commercial register has published 10 filings for this company, from 14 January 2020 to 16 August 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor no especializado. Otras actividades: Alquiler de automóviles y vehículos de motor ligeros. Gestión y administración de la propiedad inmobiliaria. Comercio al por mayor de repuestos y accesorios de vehículos de motor. Venta, mantenimiento y reparación de motorcicletas y de...
Directors and representatives
Directors
Current
- Jaramillo Mejia Darwin PatricioSince 09/08/2021Administrador Único
Former
- Jaramillo Mejia John FernandoCeased on 09/08/2021Administrador Único
- Lopez Esteras Jose AntonioCeased on 20/10/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaramillo Mejia John Fernando100 %
Individual · ultimate beneficial owner · since 27/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/08/2021· Registered 09/08/2021· I/A 3
- NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 3
- Declaración de unipersonalidadPublished 27/10/2020· Registered 20/10/2020· I/A 2
- Ceses/DimisionesPublished 27/10/2020· Registered 20/10/2020· I/A 2
- NombramientosPublished 27/10/2020· Registered 20/10/2020· I/A 2
- Ampliacion del objeto socialPublished 27/10/2020· Registered 20/10/2020· I/A 2
- Cambio de domicilio socialPublished 27/10/2020· Registered 20/10/2020· I/A 2
- ConstituciónPublished 14/01/2020· Registered 03/01/2020· I/A 1
- NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 1
Changes
- 27/10/2020Ampliación del objeto social
- Transporte de mercancías por carretera (CNAE 4941). - Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931). - Peluquería y otros tratamientos de belleza (CNAE 9602). - Otros servicios personales n.c.o.p. (CNAE 9609). - Servicios administrativos combinados (CNAE 8211).
- 27/10/2020Cambio de domicilio social
C/ ALFONSO X EL SABIO - NUMERO 2, 2º-C (PARLA)
- 27/10/2020Declaración de unipersonalidad
JARAMILLO MEJIA JOHN FERNANDO
Capital · events
- 14/01/2020ConstituciónInitial 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)
- 16/08/2021#6570314Ceses/DimisionesNombramientosCambio de identidad del socio único
BLUE&WHITE IMPORT&EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: JARAMILLO MEJIA DARWIN PATRICIO. Ceses/Dimisiones. Adm. Unico: JARAMILLO MEJIA JOHN FERNANDO. Nombramientos. Adm. Unico: JARAMILLO MEJIA DARWIN PATRICIO. Datos re… - 27/10/2020#6090253Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BLUE&WHITE IMPORT&EXPORT SL. Declaración de unipersonalidad. Socio único: JARAMILLO MEJIA JOHN FERNANDO. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTERAS JOSE ANTONIO. Nombramientos. Adm. Unico: JARAMILLO MEJIA JOHN FERNANDO. Ampliacion del objeto social.… - 14/01/2020#5736565ConstituciónNombramientos
BLUE&WHITE IMPORT&EXPORT SL. Constitución. Comienzo de operaciones: 31.12.19. Objeto social: Comercio al por mayor no especializado. Otras actividades: Alquiler de automóviles y vehículos de motor ligeros. Gestión y administración de la propiedad inm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.