BLUERAY ESPAÑA SL

Hoja SE81361· NIF B64670300

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Rufino Jose Luis

Legal information

Legal information for BLUERAY ESPAÑA SL

NIF
Hoja registral
IRUS1000029500655
Legal formSociedad Limitada (SL)
LocalityGelves
Register referenceTomo 5017 · Folio 43 · Hoja SE81361
StatusVigente

Activity

BLUERAY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Gelves (Sevilla, Andalucía). The Spanish commercial register has published 11 filings for this company, from 27 January 2009 to 29 December 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BLUERAY ESPAÑA SLRuiz Rufino Jose LuisRuiz Rufino Jose Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUERAY ESPAÑA SLRuiz Rufino Jose LuisRuiz Rufino Jose Luis

Beneficial owner (UBO)

Ruiz Rufino Jose Luis100 %

Individual · ultimate beneficial owner · since 29/12/2021

Beneficial owner network map

2 nodes Person Company
BLUERAY ESPAÑA SLRuiz Rufino Jose LuisRuiz Rufino Jose Luis

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2021· Registered 21/12/2021· I/A 6
  2. Ceses/DimisionesPublished 20/12/2021· Registered 09/12/2021· I/A 5
  3. NombramientosPublished 20/12/2021· Registered 09/12/2021· I/A 5
  4. NombramientosPublished 28/11/2014· Registered 18/11/2014· I/A 4
  5. Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 3
  6. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 3
  7. ReeleccionesPublished 06/05/2013· Registered 25/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 3
  9. Cambio de domicilio socialPublished 06/05/2013· Registered 25/04/2013· I/A 3
  10. Modificaciones estatutariasPublished 27/01/2009· Registered 05/01/2009· I/A 2
  11. Cambio de domicilio socialPublished 27/01/2009· Registered 05/01/2009· I/A 2

Changes

  1. 29/12/2021Declaración de unipersonalidad

    RUIZ RUFINO JOSE LUIS

  2. 06/05/2013Cambio de domicilio social

    C/ ARTESANIA 2 - POLIGONO INDUSTRIAL GUADALQUIVIR (GELVES)

  3. 06/05/2013Modificaciones estatutarias
  4. 27/01/2009Cambio de domicilio social

    C/ TECNOLOGIA 5 (GELVES)

  5. 27/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2021#6751151
    Declaración de unipersonalidad
    BLUERAY ESPAÑA SL. Declaración de unipersonalidad. Socio único: RUIZ RUFINO JOSE LUIS. Datos registrales. T 5017 , F 43, S 8, H SE 81361, I/A 6 (21.12.21).
  2. 20/12/2021#6733556
    Ceses/DimisionesNombramientos
    BLUERAY ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ RUFINO JOSE LUIS;GARCIA SENDRA JUAN. Nombramientos. Adm. Unico: RUIZ RUFINO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  3. 28/11/2014#3087784
    Nombramientos
    BLUERAY ESPAÑA SL. Nombramientos. Apoderado: RUIZ GOMEZ NURIA. Datos registrales. T 5017 , F 43, S 8, H SE 81361, I/A 4 (18.11.14).
  4. 06/05/2013#2257507
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    BLUERAY ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ GOMEZ MARIA TERESA. Nombramientos. Adm. Solid.: RUIZ RUFINO JOSE LUIS. Reelecciones. Adm. Solid.: GARCIA SENDRA JUAN. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTI…
  5. 27/01/2009#35449
    Modificaciones estatutariasCambio de domicilio social
    BLUERAY ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ TECNOLOGIA 5 (GELVES). Datos registrales. T 5017 , F 42, S 8, H SE 81361, I/A 2 ( 5.01.09).

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 addressC/ ARTESANIA 2 - POLIGONO INDUSTRIAL GUADALQUIVIR (GELVES), Gelves, Sevilla
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector