BLUEUP M&M SL
Hoja M636266· NIF B87782579
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/03/2017
- Director :
- Navarro De La Cruz Miguel Angel
Legal information
Legal information for BLUEUP M&M SL
Activity
BLUEUP M&M SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 24 March 2017. The Spanish commercial register has published 7 filings for this company, from 24 March 2017 to 29 May 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Navarro De La Cruz Miguel AngelSince 16/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro De La Cruz Miguel Angel100 %
Individual · ultimate beneficial owner · since 13/03/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/05/2019· Registered 22/05/2019· I/A 5
- Declaración de unipersonalidadPublished 13/03/2019· Registered 06/03/2019· I/A 4
- Reducción de capitalPublished 13/03/2019· Registered 06/03/2019· I/A 3
- Ampliación de capitalPublished 28/09/2017· Registered 21/09/2017· I/A 2
- ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
- Declaración de unipersonalidadPublished 24/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1
Changes
- 29/05/2019Modificaciones estatutarias
- 13/03/2019Declaración de unipersonalidad
NAVARRO DE LA CRUZ MIGUEL ANGEL
- 24/03/2017Declaración de unipersonalidad
NAVARRO DE LA CRUZ MIGUEL ANGEL
Capital · events
- 13/03/2019Reducción de capitalResulting capital: 3 100,00 €
- 28/09/2017Ampliación de capitalResulting capital: 33 100,00 € (+30 000,00 €)
- 24/03/2017ConstituciónInitial capital: 3 100,00 €
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)
- 29/05/2019#5417748Modificaciones estatutarias
BLUEUP M&M SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 35393 , F 182, S 8, H M 636266, I/A 5 (22.05.19).
- 13/03/2019#5304240Declaración de unipersonalidad
BLUEUP M&M SL. Declaración de unipersonalidad. Socio único: NAVARRO DE LA CRUZ MIGUEL ANGEL. Datos registrales. T 35393 , F 182, S 8, H M 636266, I/A 4 ( 6.03.19).
- 13/03/2019#5304239Reducción de capital
BLUEUP M&M SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 35393 , F 182, S 8, H M 636266, I/A 3 ( 6.03.19).
- 28/09/2017#4558032Ampliación de capital
BLUEUP M&M SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Datos registrales. T 35393 , F 181, S 8, H M 636266, I/A 2 (21.09.17).
- 24/03/2017#4305217ConstituciónDeclaración de unipersonalidadNombramientos
BLUEUP M&M SL. Constitución. Comienzo de operaciones: 15.03.17. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE CAÑON DEL RIO LOBOS Número7 1 A (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. S…
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 2017
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 — Comercio al por menor por correspondencia o Internet — are listed together.