BLUELINKS SL

Hoja MA131829· NIF B93442622

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2016
Directors :
Astolfi Perez De Guzman Salvador, Serrano Suñer Goizueta Helena

Legal information

Legal information for BLUELINKS SL

NIF
Hoja registral
IRUS1000044983982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2016
LocalityMarbella
Register referenceTomo 5472 · Folio 155 · Hoja MA131829
StatusVigente

Activity

BLUELINKS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 January 2016. The Spanish commercial register has published 9 filings for this company, from 27 January 2016 to 3 August 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. - La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. - La promoción, construc.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
BLUELINKS SLAstolfi Perez De Guzman SalvadorAstolfi Perez De Guz…Serrano Suñer Goizueta HelenaSerrano Suñer Goizue…GESRECIN GLOBAL SLGESRECIN GLOBAL SLLOS PINARES BRAVOS SLLOS PINARES BRAVOS SLGESRECIN GLOBAL SLGESRECIN GLOBAL SLASGONA SLASGONA SLPIER LUIGI SLPIER LUIGI SLACTIVOS LA CALA SLACTIVOS LA CALA SLGUADIARO HOTELES SLGUADIARO HOTELES SLINVERSIONES SOTOVILA 2004 SLINVERSIONES SOTOVILA…INMOEXPANSION ANA SIGLO XXI SLINMOEXPANSION ANA SI…FRANPOLO SLFRANPOLO SLPALDEN INVERSIONES 2011 SOCIEDAD LIMITADAPALDEN INVERSIONES 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUELINKS SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 27/01/2016

Beneficial owner network map

2 nodes Person Company
BLUELINKS SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2017· Registered 25/07/2017· I/A 3
  2. NombramientosPublished 03/08/2017· Registered 25/07/2017· I/A 3
  3. ReeleccionesPublished 03/08/2017· Registered 25/07/2017· I/A 3
  4. Ceses/DimisionesPublished 02/11/2016· Registered 21/10/2016· I/A 2
  5. NombramientosPublished 02/11/2016· Registered 21/10/2016· I/A 2
  6. Cambio de domicilio socialPublished 02/11/2016· Registered 21/10/2016· I/A 2
  7. ConstituciónPublished 27/01/2016· Registered 15/01/2016· I/A 1
  8. Declaración de unipersonalidadPublished 27/01/2016· Registered 15/01/2016· I/A 1
  9. NombramientosPublished 27/01/2016· Registered 15/01/2016· I/A 1

Changes

  1. 02/11/2016Cambio de domicilio social

    TRVA CARLOS MACKINTOSH Esc.A 7º 3 - EDF

  2. 27/01/2016Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 27/01/2016Constitución
    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. 03/08/2017#4491831
    Ceses/DimisionesNombramientosReelecciones
    BLUELINKS SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ BENJUMEA FRANCISCO. Nombramientos. Adm. Solid.: SERRANO-SUÑER GOIZUETA HELENA. Reelecciones. Adm. Solid.: ASTOLFI PEREZ DE GUZMAN SALVADOR. Datos registrales. T 5472, L 4379, F 155, S 8, H MA131829, …
  2. 02/11/2016#4089182
    Ceses/DimisionesNombramientosCambio de domicilio social
    BLUELINKS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Solid.: ASTOLFI PEREZ DE GUZMAN SALVADOR;NUÑEZ BENJUMEA FRANCISCO. Otros conceptos: Cambio del Organo de Administración: …
  3. 27/01/2016#3683264
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUELINKS SL. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: - La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. - La intermediación en la compra, venta, arrendamie…

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 addressTRVA CARLOS MACKINTOSH Esc.A 7º 3 - EDF, Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector