BLUEGENERATION SL

Hoja M635722· NIF B87687448

Struck off · 16/01/2025Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
13/12/2016

Legal information

Legal information for BLUEGENERATION SL

NIF
Hoja registral
IRUS1000297776279
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date13/12/2016
LocalityMadrid
Register referenceTomo 35363 · Folio 157 · Hoja M635722
StatusLiquidada

Activity

BLUEGENERATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 December 2016. The Spanish commercial register has published 8 filings for this company, from 13 December 2016 to 16 January 2025, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

- Las actividades de diseño (es decir, la aplicación de las leyes físicas y los principios de la ingeniería al diseño de máquinas, materiales, instrumentos, estructuras, procesos y sistemas) y asesoramiento de ingeniería para: maquinaria, procesos industriales y plantas industriales...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BLUEGENERATION SLPadilla Moreno Carlos ManuelPadilla Moreno Carlo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUEGENERATION SLPadilla Moreno Carlos ManuelPadilla Moreno Carlo…

Beneficial owner (UBO)

Padilla Moreno Carlos Manuel100 %

Individual · ultimate beneficial owner · since 13/12/2016

Beneficial owner network map

2 nodes Person Company
BLUEGENERATION SLPadilla Moreno Carlos ManuelPadilla Moreno Carlo…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 3
  2. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
  3. DisoluciónPublished 16/01/2025· Registered 09/01/2025· I/A 3
  4. ExtinciónPublished 16/01/2025· Registered 09/01/2025· I/A 3
  5. Ampliación de capitalPublished 13/11/2018· Registered 05/11/2018· I/A 2
  6. ConstituciónPublished 13/12/2016· Registered 02/12/2016· I/A 1
  7. Declaración de unipersonalidadPublished 13/12/2016· Registered 02/12/2016· I/A 1
  8. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 16/01/2025Disolución
  2. 16/01/2025Extinción
  3. 13/12/2016Declaración de unipersonalidad

    PADILLA MORENO CARLOS MANUEL

Capital · events

  1. 13/11/2018Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 13/12/2016Constitución
    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. 16/01/2025#8435833
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLUEGENERATION SL. Ceses/Dimisiones. Liquidador: PADILLA MORENO CARLOS MANUEL. Adm. Unico: PADILLA MORENO CARLOS MANUEL. Nombramientos. Liquidador: PADILLA MORENO CARLOS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 635722, …
  2. 13/11/2018#5123694
    Ampliación de capital
    BLUEGENERATION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 35363 , F 157, S 8, H M 635722, I/A 2 ( 5.11.18).
  3. 13/12/2016#4152359
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUEGENERATION SL. Constitución. Comienzo de operaciones: 15.11.16. Objeto social: - Las actividades de diseño (es decir, la aplicación de las leyes físicas y los principios de la ingeniería al diseño de máquinas, materiales, instrumentos, estructura…

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 2016

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/ COMANDANTE BENITEZ 11 9º D (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector