BLUEFIELDS ACTIVOS SL

Hoja M352153· NIF B83851428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Reneses Asenjo Jaime Casildo

Legal information

Legal information for BLUEFIELDS ACTIVOS SL

NIF
Hoja registral
IRUS1000272717142
Legal formSociedad Limitada (SL)
Register referenceTomo 19968 · Folio 130 · Hoja M352153
StatusVigente

Activity

BLUEFIELDS ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BLUEFIELDS ACTIVOS SLReneses Asenjo Jaime CasildoReneses Asenjo Jaime…I3 INICIATIVAS Y DESARROLLOS SLI3 INICIATIVAS Y DES…NFT TECH LABS SLNFT TECH LABS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUEFIELDS ACTIVOS SLReneses Asenjo Jaime CasildoReneses Asenjo Jaime…

Beneficial owner (UBO)

Reneses Asenjo Jaime Casildo100 %

Individual · ultimate beneficial owner · since 07/09/2011

Beneficial owner network map

2 nodes Person Company
BLUEFIELDS ACTIVOS SLReneses Asenjo Jaime CasildoReneses Asenjo Jaime…

Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2011· Registered 16/08/2011· I/A 2
  2. Ceses/DimisionesPublished 07/09/2011· Registered 16/08/2011· I/A 2
  3. NombramientosPublished 07/09/2011· Registered 16/08/2011· I/A 2
  4. Modificaciones estatutariasPublished 07/09/2011· Registered 16/08/2011· I/A 2
  5. Ampliacion del objeto socialPublished 07/09/2011· Registered 16/08/2011· I/A 2

Changes

  1. 07/09/2011Ampliación del objeto social

    REALIZAR TAMBIEN COMERCIO AL POR MAYOR Y AL POR MENOR POR CORRESPONDENCIA O INTERNET.

  2. 07/09/2011Declaración de unipersonalidad

    RENESES ASENJO JAIME CASILDO

  3. 07/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2011#1368683
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BLUEFIELDS ACTIVOS SL. Declaración de unipersonalidad. Socio único: RENESES ASENJO JAIME CASILDO. Ceses/Dimisiones. Adm. Mancom.: ARMERO MONTES DIEGO;RENESES ASENJO JAIME. Nombramientos. Adm. Unico: RENESES ASENJO JAIME CASILDO. Modificaciones estatu…

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

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/ TUTOR 43, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province