BLUESOLAR ENGINEERING SOCIEDAD LIMITADA
Hoja SE123187· NIF B90452343
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/10/2019
Legal information
Legal information for BLUESOLAR ENGINEERING SOCIEDAD LIMITADA
Activity
BLUESOLAR ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 October 2019. The Spanish commercial register has published 8 filings for this company, from 7 October 2019 to 4 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La realización y prestación de servicios por encargo en interés de otras empresas ya sean privadas, estatales o paraestatales, incluida la Administración Pública en todos sus grados, así como organismos autónomos de asesoría y consulta; investigación, preparación y redacción de estudios;...
Directors and representatives
Directors
Former
- INGENIKE SOCIEDAD LIMITADACeased on 26/02/2024Liquidador Único
Authorised representatives
Former
- Arevalo Grillo RaulCeased on 26/02/2024Apoderado MancomunadoApoderado Solidario
- Lopez Quiñones Garcia Juan MariaCeased on 26/02/2024Apoderado Mancomunado SolidarioApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 3
- RevocacionesPublished 04/03/2024· Registered 26/02/2024· I/A 3
- NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 3
- DisoluciónPublished 04/03/2024· Registered 26/02/2024· I/A 3
- ExtinciónPublished 04/03/2024· Registered 26/02/2024· I/A 3
- NombramientosPublished 20/09/2023· Registered 08/09/2023· I/A 2
- ConstituciónPublished 07/10/2019· Registered 30/09/2019· I/A 1
- NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 1
Changes
- 04/03/2024Disolución
- 04/03/2024Extinción
Capital · events
- 07/10/2019ConstituciónInitial 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)
- 04/03/2024#7967068Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BLUESOLAR ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: INGENIKE SOCIEDAD LIMITADA. Adm. Unico: INGENIKE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: LOPEZ QUIÑONES GARCIA JUAN MARIA. Apo.Man.Soli: LOPEZ QUIÑONES GARCIA JUAN MARIA. Apo.Man… - 20/09/2023#7716072Nombramientos
BLUESOLAR ENGINEERING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LOPEZ QUIÑONES GARCIA JUAN MARIA. Apo.Man.Soli: LOPEZ QUIÑONES GARCIA JUAN MARIA. Apo.Manc.: AREVALO GRILLO RAUL. Apo.Sol.: LOPEZ QUIÑONES GARCIA JUAN MARIA;AREVALO GRILLO RAUL;AREVALO… - 07/10/2019#5605205ConstituciónNombramientos
BLUESOLAR ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.08.19. Objeto social: a) La realización y prestación de servicios por encargo en interés de otras empresas ya sean privadas, estatales o paraestatales, incluida la Admi…
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 2019
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 — Actividades de las sociedades holding — are listed together.