BLUECAR BIG SL
Hoja MA111662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2011
- Director :
- Paz Gonzalez Jose Maria
Legal information
Legal information for BLUECAR BIG SL
Activity
BLUECAR BIG SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 23 December 2011. The Spanish commercial register has published 6 filings for this company, from 23 December 2011 to 4 September 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Paz Gonzalez Jose MariaSince 06/08/2012Administrador Único
Former
- Gonzalez Perez BorisCeased on 06/08/2012Administrador Único
Directors network map
Cap table · shareholdings
- Gonzalez Perez Boris100 %
Individual · since 23/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Perez Boris100 %
Individual · ultimate beneficial owner · since 23/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/09/2012· Registered 06/08/2012· I/A 2
- NombramientosPublished 04/09/2012· Registered 06/08/2012· I/A 2
- ConstituciónPublished 23/12/2011· Registered 14/12/2011· I/A 1
- Declaración de unipersonalidadPublished 23/12/2011· Registered 14/12/2011· I/A 1
- NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 1
Capital · events
- 23/12/2011ConstituciónInitial 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)
- 04/09/2012#1881825Ceses/DimisionesNombramientosCambio de identidad del socio único
BLUECAR BIG SL. Sociedad unipersonal. Cambio de identidad del socio único: PAZ GONZALEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: PAZ GONZALEZ JOSE MARIA. Datos registrales. T 4955, L 3862, F 47, S 8, … - 23/12/2011#1517586ConstituciónDeclaración de unipersonalidadNombramientos
BLUECAR BIG SL. Constitución. Comienzo de operaciones: 9.12.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.…
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 2011
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 — Málaga — are listed together, with their address.