BLUEPOINT PROMO YIELD SL

Hoja B353447· NIF B64602394

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 729 800,00 €
Directors :
Latorre Rubio Tomas Francisco, Diaz Santos Hernandez Julian

Legal information

Legal information for BLUEPOINT PROMO YIELD SL

NIF
Hoja registral
IRUS1000359918167
Legal formSociedad Limitada (SL)
Share capital1 729 800,00 €
LocalityCastelldefels
Phone
Register referenceTomo 41336 · Folio 174 · Hoja B353447
Former names
BLUEPOINT PROMO YIELD SA2009-08-17 → 2009-08-25
StatusVigente

Activity

BLUEPOINT PROMO YIELD SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 August 2009 to 29 September 2011, across 4 distinct types of filing. Its registered share capital is 1 729 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 29/09/2011· Registered 20/09/2011· I/A 9
  2. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 8
  3. RevocacionesPublished 12/01/2011· Registered 28/12/2010· I/A 7
  4. NombramientosPublished 12/01/2011· Registered 28/12/2010· I/A 7
  5. Ampliación de capitalPublished 03/09/2009· Registered 24/08/2009· I/A 6
  6. RevocacionesPublished 17/08/2009· Registered 05/08/2009· I/A 4
  7. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 4

Changes

  1. 03/09/2009Cambio de denominación social

    BLUEPOINT PROMO YIELD SA→BLUEPOINT PROMO YIELD SL

Capital · events

  1. 29/09/2011Reducción de capital
    Resulting capital: 1 729 800,00 €
  2. 03/09/2009Ampliación de capital
    Resulting capital: 2 029 800,00 € (+1 429 900,00 €)

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. 29/09/2011#1393682
    Reducción de capital
    BLUEPOINT PROMO YIELD SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 1.729.800,00 Euros. Datos registrales. T 41336 , F 174, S 8, H B 353447, I/A 9 (20.09.11).
  2. 08/04/2011#1161692
    Nombramientos
    BLUEPOINT PROMO YIELD SL. Nombramientos. ADM.SOLIDAR.: LATORRE RUBIO TOMAS FRANCISCO. Datos registrales. T 41336 , F 174, S 8, H B 353447, I/A 8 (28.03.11).
  3. 12/01/2011#1015149
    RevocacionesNombramientos
    BLUEPOINT PROMO YIELD SL. Revocaciones. CONSEJERO: DIAZ SANTOS HERNANDEZ JULIAN. PRESIDENTE: DIAZ SANTOS HERNANDEZ JULIAN. CONS.DEL.MAN: DIAZ SANTOS HERNANDEZ JULIAN. CONSEJERO: TORO CAPDEVILA MARIA. SECRETARIO: TORO CAPDEVILA MARIA. CONS. DELEG.: TO…
  4. 03/09/2009#371052
    Ampliación de capital
    BLUEPOINT PROMO YIELD SL. Ampliación de capital. Capital: 1.429.900,00 Euros. Resultante Suscrito: 2.029.800,00 Euros. Datos registrales. T 41336 , F 172, S 8, H B 353447, I/A 6 (24.08.09).
  5. 25/08/2009#359063

    Company name: BLUEPOINT PROMO YIELD SA

    BLUEPOINT PROMO YIELD SA. Transformación de sociedad. Denominación y forma adoptada: BLUEPOINT PROMO YIELD SL. Otros conceptos: EN FECHA 29 DE ENERO DE 2009:CESE DEL CONSEJO DE ADMINISTRACION Y NOMBRAMIENTO DE DON JULIAN DIAZ SANTOS HERNANDEZ Y DON T…
  6. 17/08/2009#348295

    Company name: BLUEPOINT PROMO YIELD SA

    RevocacionesNombramientos
    BLUEPOINT PROMO YIELD SA. Revocaciones. ADM.SOLIDAR.: DIAZ SANTOS HERNANDEZ JULIAN;LATORRE RUBIO TOMAS FRANCISCO. Nombramientos. CONSEJERO: DIAZ SANTOS HERNANDEZ JULIAN. PRESIDENTE: DIAZ SANTOS HERNANDEZ JULIAN. CONS.DEL.MAN: DIAZ SANTOS HERNANDEZ JU…

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

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 addressPS DEL FERROCARRIL Num.335 P.3, BARCELONA, CASTELLDEFELS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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