BLUEBNC SPAIN SL

Hoja PM93847· NIF B10576908

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2022
Director :
Von Eiberg Garrido Marc Joan

Legal information

Legal information for BLUEBNC SPAIN SL

NIF
Hoja registral
IRUS1000100231121
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2022
Register referenceTomo 2949 · Folio 174 · Hoja PM93847
StatusVigente

Activity

BLUEBNC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 20 May 2022. The Spanish commercial register has published 4 filings for this company, from 20 May 2022 to 1 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

Consultoría, prestación, contratación, subcontratación, elaboración, desarrollo, control y ejecución de servicios informáticos para la venta y contratación online. Compra, venta, alquiler e intermediación tanto online como no, de embarcaciones, chárter náutico, servicios de mantenimiento, mecánica,.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BLUEBNC SPAIN SLVon Eiberg Garrido Marc JoanVon Eiberg Garrido M…BLUEWARD ENGINEERING SLBLUEWARD ENGINEERING…AZUL PROVISIONS SLAZUL PROVISIONS SLVON EIBERG IMPORT SLVON EIBERG IMPORT SLIONFLAKE SLIONFLAKE SLAZUL VENTURES 2022 SLAZUL VENTURES 2022 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLUEBNC SPAIN SLVon Eiberg Garrido Marc JoanVon Eiberg Garrido M…IONFLAKE SLIONFLAKE SL

Beneficial owner (UBO)

Von Eiberg Garrido Marc Joan100 %

Individual · ultimate beneficial owner · since 20/05/2022

Beneficial owner network map

3 nodes Person Company
BLUEBNC SPAIN SLVon Eiberg Garrido Marc JoanVon Eiberg Garrido M…IONFLAKE SLIONFLAKE SL

Registered actos

  1. ConstituciónPublished 20/05/2022· Registered 11/05/2022· I/A 1
  2. Declaración de unipersonalidadPublished 20/05/2022· Registered 11/05/2022· I/A 1
  3. NombramientosPublished 20/05/2022· Registered 11/05/2022· I/A 1

Changes

  1. 20/05/2022Declaración de unipersonalidad

    VON EIBERG GARRIDO MARC JOAN

Capital · events

  1. 20/05/2022Constitución
    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. 01/09/2022#7143309
    Cambio de identidad del socio único
    BLUEBNC SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BLUEBNC CHARTER LIMITED. Datos registrales. T 2949 , F 174, S 8, H PM 93847, I/A 2 (25.08.22).
  2. 20/05/2022#6969742
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUEBNC SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.04.22. Objeto social: Consultoría, prestación, contratación, subcontratación, elaboración, desarrollo, control y ejecución de servicios informáticos para la venta y 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 2022

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 addressC/ SANT JAUME 7 - LOCAL 6, Illes Balears
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 — Alquiler de medios de navegación — are listed together.