BLUELINE SOLUTION SL

Hoja M514047· NIF B86151867

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
11/03/2011
Director :
Bossa Lozano Inti

Legal information

Legal information for BLUELINE SOLUTION SL

NIF
Hoja registral
IRUS1000286593276
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date11/03/2011
LocalityMadrid
Phone
Register referenceTomo 28552 · Folio 159 · Hoja M514047
StatusVigente

Activity

BLUELINE SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 11 March 2011. The Spanish commercial register has published 11 filings for this company, from 11 March 2011 to 16 August 2022, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Corporate purpose

DISEÑO, DESARROLLO E IMPLANTACION DE SOLUCIONES Y APLICACIONES INFORMATICAS PERSONALIZADAS O GENERICAS PARA EL DESEMPEÑO DE ACTIVIDADES FISICAS O JURIDICAS DE PERSONAS Y ENTIDADES MERCANTILES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
BLUELINE SOLUTION SLBossa Lozano IntiBossa Lozano IntiLINK ENTERTAINMENT SLLINK ENTERTAINMENT SLIP SKY SERVICIOS GLOBALES SLIP SKY SERVICIOS GLO…COCO SEVEN LIFE SLCOCO SEVEN LIFE SLMIZANI SIX ONE SLMIZANI SIX ONE SLSAUSALITO LIFE SLSAUSALITO LIFE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUELINE SOLUTION SLLlanos Gonzalez DavidLlanos Gonzalez David

Beneficial owner (UBO)

Llanos Gonzalez David100 %

Individual · ultimate beneficial owner · since 11/03/2011

Beneficial owner network map

2 nodes Person Company
BLUELINE SOLUTION SLLlanos Gonzalez DavidLlanos Gonzalez David

Registered actos

  1. ReeleccionesPublished 16/08/2022· Registered 08/08/2022· I/A 7
  2. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 6
  3. Ampliacion del objeto socialPublished 02/10/2018· Registered 25/09/2018· I/A 5
  4. RevocacionesPublished 29/08/2017· Registered 21/08/2017· I/A 4
  5. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 3
  6. Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 2
  7. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 2
  8. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  9. Declaración de unipersonalidadPublished 11/03/2011· Registered 01/03/2011· I/A 1
  10. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 02/10/2018Ampliación del objeto social

    La compra, venta, alquiler, exceptuándose el leasing inmobiliario como arrendandora, importación y exportación de toda clase de vehiculos de motor, incluidos ciclomotores y motocicletas, tanto nuevos como usados, etc.

  2. 11/03/2011Declaración de unipersonalidad

    LLANOS GONZALEZ DAVID

Capital · events

  1. 11/03/2011Constitución
    Initial capital: 3 006,00 €

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. 16/08/2022#7122679
    Reelecciones
    BLUELINE SOLUTION SL. Reelecciones. Auditor: ADADE AUDITORES SA. Datos registrales. T 28552 , F 159, S 8, H M 514047, I/A 7 ( 8.08.22).
  2. 23/12/2019#5722115
    Nombramientos
    BLUELINE SOLUTION SL. Nombramientos. Auditor: ADADE AUDITORES SA. Datos registrales. T 28552 , F 158, S 8, H M 514047, I/A 6 (16.12.19).
  3. 02/10/2018#5069725
    Ampliacion del objeto social
    BLUELINE SOLUTION SL. Ampliacion del objeto social. La compra, venta, alquiler, exceptuándose el leasing inmobiliario como arrendandora, importación y exportación de toda clase de vehiculos de motor, incluidos ciclomotores y motocicletas, tanto nuevo…
  4. 29/08/2017#4522537
    Revocaciones
    BLUELINE SOLUTION SL. Revocaciones. Apoderado: FERNANDEZ NEIRA IAGO. Datos registrales. T 28552 , F 158, S 8, H M 514047, I/A 4 (21.08.17).
  5. 03/08/2012#1845588
    Nombramientos
    BLUELINE SOLUTION SL. Nombramientos. Apoderado: FERNANDEZ NEIRA IAGO. Datos registrales. T 28552 , F 156, S 8, H M 514047, I/A 3 (24.07.12).
  6. 27/07/2012#1835814
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BLUELINE SOLUTION SL. Sociedad unipersonal. Cambio de identidad del socio único: BOSSA LOZANO INTI. Ceses/Dimisiones. Adm. Unico: LLANOS GONZALEZ DAVID. Nombramientos. Adm. Unico: BOSSA LOZANO INTI. Datos registrales. T 28552 , F 156, S 8, H M 514047…
  7. 11/03/2011#1116700
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUELINE SOLUTION SL. Constitución. Comienzo de operaciones: 22.02.11. Objeto social: DISEÑO, DESARROLLO E IMPLANTACION DE SOLUCIONES Y APLICACIONES INFORMATICAS PERSONALIZADAS O GENERICAS PARA EL DESEMPEÑO DE ACTIVIDADES FISICAS O JURIDICAS DE PERSO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PENSAMIENTO, 27, ESCALERA IZQUIERDA PISO 3º 3 (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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector