BLUEPROPERTY GARRAF S.L

Hoja B524570· NIF B67290841

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
18/10/2018
Director :
Alexander Ruckensteiner Geyer
Former name :
LEVERAGE STAR S.L

Legal information

Legal information for BLUEPROPERTY GARRAF S.L

NIF
Hoja registral
IRUS1000376561576
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date18/10/2018
Register referenceTomo 47480 · Folio 11 · Hoja B524570
Former names
LEVERAGE STAR S.L2018-10-18 → 2019-02-27
StatusVigente

Activity

BLUEPROPERTY GARRAF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 October 2018. The Spanish commercial register has published 15 filings for this company, from 18 October 2018 to 2 June 2023, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL:PROMOCION INMOBILIARIA (CNAE 4110).LA PROMOCION Y/O CONSTRUCCION,POR CUENTA PROPIA O DE TERCEROS,DE TODA CLASE DE URBANIZACIONES,OBRAS PUBLICAS O PRIVADAS,EDIFICACIONES O INMUEBLES,YA SEAN ESTOS ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
BLUEPROPERTY GARRAF S…Alexander Ruckensteiner GeyerAlexander Ruckenstei…ASTERION CONSTRUCCIONES Y OBRAS SLASTERION CONSTRUCCIO…TENEA BLUEPROPERTY S.LTENEA BLUEPROPERTY S…SOLID LIKE A ROCK INVESTMENT S.LSOLID LIKE A ROCK IN…

Registered actos

  1. RevocacionesPublished 02/06/2023· Registered 26/05/2023· I/A 10
  2. Cambio de domicilio socialPublished 02/02/2022· Registered 21/01/2022· I/A 9
  3. RevocacionesPublished 03/02/2021· Registered 26/01/2021· I/A 8
  4. NombramientosPublished 03/11/2020· Registered 23/10/2020· I/A 7
  5. NombramientosPublished 04/11/2019· Registered 23/10/2019· I/A 6
  6. Ampliación de capitalPublished 21/10/2019· Registered 11/10/2019· I/A 5
  7. Cambio de domicilio socialPublished 25/07/2019· Registered 17/07/2019· I/A 4
  8. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 3
  9. RevocacionesPublished 27/02/2019· Registered 19/02/2019· I/A 2
  10. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 2
  11. Cambio de denominación socialPublished 27/02/2019· Registered 19/02/2019· I/A 2
  12. Cambio de domicilio socialPublished 27/02/2019· Registered 19/02/2019· I/A 2
  13. Cambio de objeto socialPublished 27/02/2019· Registered 19/02/2019· I/A 2
  14. ConstituciónPublished 18/10/2018· Registered 10/10/2018· I/A 1
  15. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 1

Changes

  1. 02/02/2022Cambio de domicilio social

    CL MERIDIONAL NUM.13 BAJOS 3 (VILANOVA I LA GELTRU)

  2. 25/07/2019Cambio de domicilio social

    RB LA PAU NUM.109-111 (VILANOVA I LA GELTRU)

  3. 12/06/2019Cambio de denominación social

    LEVERAGE STAR S.L→BLUEPROPERTY GARRAF S.L

  4. 27/02/2019Cambio de domicilio social

    CL PALOU Num.11 (SANT PERE DE RIBES)

  5. 27/02/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL:PROMOCION INMOBILIARIA (CNAE 4110).LA PROMOCION Y/O CONSTRUCCION,POR CUENTA PROPIA O DE TERCEROS,DE TODA CLASE DE URBANIZACIONES,OBRAS PUBLICAS O PRIVADAS,EDIFICACIONES O INMUEBLES,YA SEAN ESTOS ...

Capital · events

  1. 21/10/2019Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 18/10/2018Constitución
    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. 02/06/2023#7560111
    Revocaciones
    BLUEPROPERTY GARRAF S.L. Revocaciones. APODERAD.SOL: SAURA LOPEZ ENRIC;SAURA LLOPART VICTOR. Datos registrales. T 47480 , F 11, S 8, H B 524570, I/A 10 (26.05.23).
  2. 02/02/2022#6791247
    Cambio de domicilio social
    BLUEPROPERTY GARRAF S.L. Cambio de domicilio social. CL MERIDIONAL NUM.13 BAJOS 3 (VILANOVA I LA GELTRU). Datos registrales. T 47480 , F 11, S 8, H B 524570, I/A 9 (21.01.22).
  3. 03/02/2021#6238210
    Revocaciones
    BLUEPROPERTY GARRAF S.L. Revocaciones. APODERAD.SOL: ESTRADA CERDA EVA MARIA. Datos registrales. T 47480 , F 11, S 8, H B 524570, I/A 8 (26.01.21).
  4. 03/11/2020#6099365
    Nombramientos
    BLUEPROPERTY GARRAF S.L. Nombramientos. APODERAD.SOL: SAURA LOPEZ ENRIC;SAURA LLOPART VICTOR. Datos registrales. T 46583 , F 103, S 8, H B 524570, I/A 7 (23.10.20).
  5. 04/11/2019#5643414
    Nombramientos
    BLUEPROPERTY GARRAF S.L. Nombramientos. APODERAD.SOL: ESTRADA CERDA EVA MARIA;LEIS VAZQUEZ IVAN GABRIEL;BRIAN DERMOT MCNERNEY. Datos registrales. T 46583 , F 102, S 8, H B 524570, I/A 6 (23.10.19).
  6. 21/10/2019#5623656
    Ampliación de capital
    BLUEPROPERTY GARRAF S.L. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 46583 , F 102, S 8, H B 524570, I/A 5 (11.10.19).
  7. 25/07/2019#5511964
    Cambio de domicilio social
    BLUEPROPERTY GARRAF S.L. Cambio de domicilio social. RB LA PAU NUM.109-111 (VILANOVA I LA GELTRU). Datos registrales. T 46583 , F 102, S 8, H B 524570, I/A 4 (17.07.19).
  8. 12/06/2019#5440096
    Nombramientos
    BLUEPROPERTY GARRAF S.L. Nombramientos. APOD.SOL/MAN: LEIS VAZQUEZ IVAN GABRIEL;ESPINOZA PEÑA PAMELA ANDREA. Datos registrales. T 46583 , F 101, S 8, H B 524570, I/A 3 ( 5.06.19).
  9. 27/02/2019#5280753

    Company name: LEVERAGE STAR S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LEVERAGE STAR S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: ALEXANDER RUCKENSTEINER GEYER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: RUCKENSTEINER CONSULTING S.L. Cambio de denominación social. BLU…
  10. 18/10/2018#5089473

    Company name: LEVERAGE STAR S.L

    ConstituciónNombramientos
    LEVERAGE STAR S.L. Constitución. Comienzo de operaciones: 25.09.18. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION …

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 2018

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 addressCL MERIDIONAL NUM.13 BAJOS 3 (VILANOVA I LA GELTRU), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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