BLUELINE TECNOBUILDING SL

Hoja M494740· NIF B85851459

Struck off · 28/11/2024Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
26/02/2010

Legal information

Legal information for BLUELINE TECNOBUILDING SL

NIF
Hoja registral
IRUS1000284640562
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date26/02/2010
LocalityMadrid
Register referenceTomo 27454 · Folio 24 · Hoja M494740
StatusLiquidada

Activity

BLUELINE TECNOBUILDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 February 2010. The Spanish commercial register has published 9 filings for this company, from 26 February 2010 to 28 November 2024, across 7 distinct types of filing. Its registered share capital is 103 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

EL DISEÑO, DESARROLLO Y COMERCIALIZACION DE SISTEMAS ORGANIZATIVOS E INFORMATICO ORIENTADOS A LA GESTION DE EDIFICIOS INTELIGENTES Y TECNOLOGICAMENTEAVANZADOS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HIGH TECHNOLOGY DIFFUSION ESPAÑA HITEC ESPAÑA SL100 %Vigente

Legal entity · since 20/09/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 5
  2. DisoluciónPublished 28/11/2024· Registered 21/11/2024· I/A 5
  3. ExtinciónPublished 28/11/2024· Registered 21/11/2024· I/A 5
  4. Declaración de unipersonalidadPublished 20/09/2024· Registered 13/09/2024· I/A 4
  5. Ceses/DimisionesPublished 21/10/2015· Registered 13/10/2015· I/A 3
  6. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 3
  7. Reducción de capitalPublished 05/05/2015· Registered 27/04/2015· I/A 2
  8. ConstituciónPublished 26/02/2010· Registered 16/02/2010· I/A 1
  9. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 1

Changes

  1. 28/11/2024Disolución
  2. 28/11/2024Extinción
  3. 20/09/2024Declaración de unipersonalidad

    HIGH TECHNOLOGY DIFFUSION ESPAÑA HITEC ESPAÑA SL

Capital · events

  1. 05/05/2015Reducción de capital
    Resulting capital: 103 000,00 €
  2. 26/02/2010Constitución
    Initial capital: 303 000,00 €

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. 28/11/2024#8367735
    Ceses/DimisionesDisoluciónExtinción
    BLUELINE TECNOBUILDING SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LARA MERCEDES. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 494740, I/A 5 (21.11.24).
  2. 20/09/2024#8260683
    Declaración de unipersonalidad
    BLUELINE TECNOBUILDING SL. Declaración de unipersonalidad. Socio único: HIGH TECHNOLOGY DIFFUSION ESPAÑA HITEC ESPAÑA SL. Datos registrales. S 8 , H M 494740, I/A 4 (13.09.24).
  3. 21/10/2015#3547771
    Ceses/DimisionesNombramientos
    BLUELINE TECNOBUILDING SL. Ceses/Dimisiones. Adm. Solid.: CUADRADO RODRIGUEZ JOSE MARIA;HERNANDEZ LARA MERCEDES. Nombramientos. Adm. Unico: HERNANDEZ LARA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 05/05/2015#3308962
    Reducción de capital
    BLUELINE TECNOBUILDING SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 27454 , F 23, S 8, H M 494740, I/A 2 (27.04.15).
  5. 26/02/2010#609134
    ConstituciónNombramientos
    BLUELINE TECNOBUILDING SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: EL DISEÑO, DESARROLLO Y COMERCIALIZACION DE SISTEMAS ORGANIZATIVOS E INFORMATICO ORIENTADOS A LA GESTION DE EDIFICIOS INTELIGENTES Y TECNOLOGICAMENTEAVANZADOS. …

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 2010

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/ O' DONNELL 15 - 9º DERECHA (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector