BLUEBELL IBERIA SL

Hoja M641320· NIF B87764510

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2017
Director :
Barroso Da Silva Carlos-Jose
Former name :
MUNDIAL BARROSO VIAJES SL

Legal information

Legal information for BLUEBELL IBERIA SL

NIF
Hoja registral
IRUS1000298349478
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2017
LocalityMadrid
Register referenceTomo 35685 · Folio 201 · Hoja M641320
Former names
MUNDIAL BARROSO VIAJES SL2017-03-14 → 2017-10-02
StatusVigente

Activity

BLUEBELL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 14 March 2017. The Spanish commercial register has published 5 filings for this company, from 14 March 2017 to 2 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

a).- El objeto social principal de la sociedad será la actividad de agencia de viajes mayorista y/o minorista (código CNAE número 7911). El objeto social secundario o complementario de la sociedad será: Las actividades de hoteles y alojamientos similares; alojamientos turísticos y otros alojamientos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BLUEBELL IBERIA SLBarroso Da Silva Carlos-JoseBarroso Da Silva Car…NEW CROWN IBERIA SLNEW CROWN IBERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUEBELL IBERIA SLBarroso Da Silva Carlos-JoseBarroso Da Silva Car…

Beneficial owner (UBO)

Barroso Da Silva Carlos-Jose100 %

Individual · ultimate beneficial owner · since 14/03/2017

Beneficial owner network map

2 nodes Person Company
BLUEBELL IBERIA SLBarroso Da Silva Carlos-JoseBarroso Da Silva Car…

Registered actos

  1. Cambio de denominación socialPublished 02/10/2017· Registered 07/09/2017· I/A 2
  2. Cambio de domicilio socialPublished 02/10/2017· Registered 07/09/2017· I/A 2
  3. ConstituciónPublished 14/03/2017· Registered 06/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 14/03/2017· Registered 06/03/2017· I/A 1
  5. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 1

Changes

  1. 02/10/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 259-C, 18º (MADRID)

  2. 14/03/2017Declaración de unipersonalidad

    BARROSO DA SILVA CARLOS-JOSE

Capital · events

  1. 14/03/2017Constitución
    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. 02/10/2017#4560619

    Company name: MUNDIAL BARROSO VIAJES SL

    Cambio de denominación socialCambio de domicilio social
    MUNDIAL BARROSO VIAJES SL. Cambio de denominación social. BLUEBELL IBERIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259-C, 18º (MADRID). Datos registrales. T 35685 , F 201, S 8, H M 641320, I/A 2 ( 7.09.17).
  2. 14/03/2017#4289059

    Company name: MUNDIAL BARROSO VIAJES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MUNDIAL BARROSO VIAJES SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: a).- El objeto social principal de la sociedad será la actividad de agencia de viajes mayorista y/o minorista (código CNAE número 7911). El objeto social secund…

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 2017

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 259-C, 18º (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector