BLUEBERRY'S IBERIA SL
Hoja M798005· NIF B13851191
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/06/2023
- Director :
- Fuixart Ramirez Maria Carmen
Legal information
Legal information for BLUEBERRY'S IBERIA SL
Activity
BLUEBERRY'S IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 June 2023. The Spanish commercial register has published 4 filings for this company, from 23 June 2023 to 11 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Fuixart Ramirez Maria CarmenSince 16/06/2023Administrador Único
Authorised representatives
Current
- Fuixart I Schulz MaximilianSince 04/10/2023Apoderado Solidario
- Fuixart Ramirez MagdalenaSince 04/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- BLUEBERRY, S.L(formerly BLUEBERRY'S SLU)100 %
Legal entity · since 23/06/2023 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BLUEBERRY, S.L100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 2
- ConstituciónPublished 23/06/2023· Registered 16/06/2023· I/A 1
- Declaración de unipersonalidadPublished 23/06/2023· Registered 16/06/2023· I/A 1
- NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 1
Changes
- 23/06/2023Declaración de unipersonalidad
BLUEBERRY'S SLU
Capital · events
- 23/06/2023ConstituciónInitial 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)
- 11/10/2023#7744157Nombramientos
BLUEBERRY'S IBERIA SL. Nombramientos. Apo.Sol.: FUIXART RAMIREZ MAGDALENA;FUIXART I SCHULZ MAXIMILIAN. Datos registrales. T 45363 , F 116, S 8, H M 798005, I/A 2 ( 4.10.23).
- 23/06/2023#7594931ConstituciónDeclaración de unipersonalidadNombramientos
BLUEBERRY'S IBERIA SL. Constitución. Comienzo de operaciones: 29.05.23. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ VELAZQUEZ 76 - PISO BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2023
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 — Restaurantes y puestos de comidas — are listed together.