BLUEOCEAN DIGITAL COMMERCE SL
Hoja PM97516· NIF B56225279
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2023
- Director :
- Hüttl Christian
Legal information
Legal information for BLUEOCEAN DIGITAL COMMERCE SL
Activity
BLUEOCEAN DIGITAL COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 August 2023. The Spanish commercial register has published 6 filings for this company, from 2 August 2023 to 1 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Hüttl ChristianSince 24/08/2023Administrador únicoAdministrador Único
Former
- Stein Liebig Ines EugeniaCeased on 24/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Stein Liebig Ines Eugenia100 %
Individual · ultimate beneficial owner · since 02/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2023· Registered 24/08/2023· I/A 2
- NombramientosPublished 01/09/2023· Registered 24/08/2023· I/A 2
- Ampliacion del objeto socialPublished 01/09/2023· Registered 24/08/2023· I/A 2
- ConstituciónPublished 02/08/2023· Registered 26/07/2023· I/A 1
- Declaración de unipersonalidadPublished 02/08/2023· Registered 26/07/2023· I/A 1
- NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 1
Changes
- 01/09/2023Ampliación del objeto social
Marketing, desarrollo de negocio en on/offline, alquiler y leasing en el marco de coaching, desarrollo de concepto de negocio y comercio con derechos de marca, servicia de negocio y comercio con productos digitales en el ámbito de la edición, EBook y coaching.
- 02/08/2023Declaración de unipersonalidad
STEIN LIEBIG INES EUGENIA
Capital · events
- 02/08/2023ConstituciónInitial 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)
- 01/09/2023#7696737Ceses/DimisionesNombramientosAmpliacion del objeto social
BLUEOCEAN DIGITAL COMMERCE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HUTTL CHRISTIAN. Ceses/Dimisiones. Adm. Unico: STEIN LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: HUTTL CHRISTIAN. Ampliacion del obj… - 02/08/2023#7654708ConstituciónDeclaración de unipersonalidadNombramientos
BLUEOCEAN DIGITAL COMMERCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.07.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: GALE JAIME III 2 1 E (PALMA DE MALLORCA). Capital: 3.000,00 Eur…
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 2023
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.