BLUESQUARE CONSULT SL

Hoja MA166353· NIF B09897927

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2022
Director :
Wouters Rudi Guy M
Former name :
RUDI WOUTERS CONSULT SL

Legal information

Legal information for BLUESQUARE CONSULT SL

NIF
Hoja registral
IRUS1000048406144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2022
LocalityEstepona
Register referenceTomo 6150 · Folio 9 · Hoja MA166353
Former names
RUDI WOUTERS CONSULT SL2022-04-04 → 2023-03-16
StatusVigente

Activity

BLUESQUARE CONSULT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 April 2022. The Spanish commercial register has published 5 filings for this company, from 4 April 2022 to 16 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Manifiesta que la actividad principal se corresponde con el "Actividad Principal: (4 dígitos) 4110. Promoción inmobiliaria. Otras actividades: (2 o 4 dígitos) 4121. Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales. 4311. Demolición. 4312. Preparación de terre.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BLUESQUARE CONSULT SLWouters Rudi Guy MWouters Rudi Guy MDONA JULIA INVEST SLDONA JULIA INVEST SLLOS CASAÑEROS SLLOS CASAÑEROS SLPEPER PROPERTY INVEST SLPEPER PROPERTY INVES…PARAISO ALTO INVEST SLPARAISO ALTO INVEST …RUMINA PARAISO SLRUMINA PARAISO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLUESQUARE CONSULT SLWouters Rudi Guy MWouters Rudi Guy M

Beneficial owner (UBO)

Wouters Rudi Guy M100 %

Individual · ultimate beneficial owner · since 04/04/2022

Beneficial owner network map

2 nodes Person Company
BLUESQUARE CONSULT SLWouters Rudi Guy MWouters Rudi Guy M

Registered actos

  1. Modificaciones estatutariasPublished 16/03/2023· Registered 08/03/2023· I/A 2
  2. Cambio de denominación socialPublished 16/03/2023· Registered 08/03/2023· I/A 2
  3. ConstituciónPublished 04/04/2022· Registered 25/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2022· Registered 25/03/2022· I/A 1
  5. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 1

Changes

  1. 16/03/2023Modificaciones estatutarias
  2. 04/04/2022Declaración de unipersonalidad

    WOUTERS RUDI GUY M.

Capital · events

  1. 04/04/2022Constitución
    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. 16/03/2023#7441550

    Company name: RUDI WOUTERS CONSULT SL

    Modificaciones estatutariasCambio de denominación social
    RUDI WOUTERS CONSULT SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. BLUESQUARE CONSULT SL. Datos registrales. T 6150, L 5057, F 9, S 8, H MA166353, I/A 2 ( 8.03.23).
  2. 04/04/2022#6893834

    Company name: RUDI WOUTERS CONSULT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RUDI WOUTERS CONSULT SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Manifiesta que la actividad principal se corresponde con el "Actividad Principal: (4 dígitos) 4110. Promoción inmobiliaria. Otras actividades: (2 o 4 dígitos) 41…

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 2022

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 addressAVDA DE LA RESINA 45 - URBANIZACION LA RESINA GOLF (ESTEPONA), Estepona, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector