BLUECARIBU SL
Hoja M537517· NIF B86459542
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2012
- Director :
- Gil Esteo Manuel-Alfonso
Legal information
Legal information for BLUECARIBU SL
Activity
BLUECARIBU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 May 2012. The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 28 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La prestación de servicios profesionales relacionados con el desarrollo deestrategias de marketing en Internet (online) y venta de servicios y productos por Internet, por tanto, dentro de sus actividades se encuentran: Diseño y elaboración de páginas web, ...
Directors and representatives
Directors
Current
- Gil Esteo Manuel-AlfonsoSince 04/03/2013Administrador únicoAdministrador Único
Former
- Ramirez Torres Angela-InesCeased on 04/03/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/12/2022· Registered 20/12/2022· I/A 3
- Ceses/DimisionesPublished 11/03/2013· Registered 04/03/2013· I/A 2
- NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 2
- Cambio de domicilio socialPublished 11/03/2013· Registered 04/03/2013· I/A 2
- ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
- NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1
Changes
- 28/12/2022Modificaciones estatutarias
- 11/03/2013Cambio de domicilio social
C/ LAGASCA Nº95 (MADRID)
Capital · events
- 21/05/2012ConstituciónInitial 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)
- 28/12/2022#7312201Modificaciones estatutarias
BLUECARIBU SL. Modificaciones estatutarias. Modificacion del Articulo 9. Retribucion.- . Datos registrales. T 29872 , F 110, S 8, H M 537517, I/A 3 (20.12.22).
- 11/03/2013#2170352Ceses/DimisionesNombramientosCambio de domicilio social
BLUECARIBU SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ TORRES ANGELA-INES. Nombramientos. Adm. Unico: GIL ESTEO MANUEL- ALFONSO. Cambio de domicilio social. C/ LAGASCA Nº95 (MADRID). Datos registrales. T 29872 , F 110, S 8, H M 537517, I/A 2 ( 4.03.13)… - 21/05/2012#1731616ConstituciónNombramientos
BLUECARIBU SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: La prestación de servicios profesionales relacionados con el desarrollo deestrategias de marketing en Internet (online) y venta de servicios y productos por Internet, por t…
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 2012
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 — Agencias de publicidad — are listed together.