BLUMAR PROINVER SOCIEDAD LIMITADA

Hoja GI56463· NIF B55204259

Struck off · 06/10/2017Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2014

Legal information

Legal information for BLUMAR PROINVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216937568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2014
Registro MercantilGIRONA
Register referenceTomo 2982 · Folio 17 · Hoja GI56463
StatusExtinguida

Activity

BLUMAR PROINVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 June 2014. The Spanish commercial register has published 12 filings for this company, from 23 June 2014 to 6 October 2017, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Compraventa, arrendamiento de fincas rústicas y urbanas.Domicilio: C/ EMILI GRAHIT 13-15 1 B (GIRONA).

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BLUMAR PROINVER SOCIE…Alonso Torres TorresAlonso Torres TorresPROMOTORA EL PINELL 2002 SL EN LIQUIDACIONPROMOTORA EL PINELL …GRUPO ALONSO TORRES E HIJOS 2004 SL EN LIQUIDACIONGRUPO ALONSO TORRES …BAR-RESTAURANTE RIERA D'ESCLANYA 2005 SL EN LIQUIDACIONBAR-RESTAURANTE RIER…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BLUMAR PROINVER SOCIE…Alberto Valero CanalesAlberto Valero Canal…INVERSIONES Y NEGOCIOS BLUMAR 2014 SOCIEDAD LIMITADAINVERSIONES Y NEGOCI…3XTRES BOLIGER SOCIEDAD LIMITADA3XTRES BOLIGER SOCIE…

Beneficial owner (UBO)

Alberto Valero Canales100 %

Individual · ultimate beneficial owner · since 23/06/2014

Beneficial owner network map

4 nodes Person Company
BLUMAR PROINVER SOCIE…Alberto Valero CanalesAlberto Valero Canal…INVERSIONES Y NEGOCIOS BLUMAR 2014 SOCIEDAD LIMITADAINVERSIONES Y NEGOCI…3XTRES BOLIGER SOCIEDAD LIMITADA3XTRES BOLIGER SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2017· Registered 29/09/2017· I/A 4
  2. NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 4
  3. DisoluciónPublished 06/10/2017· Registered 29/09/2017· I/A 4
  4. ExtinciónPublished 06/10/2017· Registered 29/09/2017· I/A 4
  5. Cambio de domicilio socialPublished 26/10/2016· Registered 18/10/2016· I/A 3
  6. Ceses/DimisionesPublished 05/06/2015· Registered 28/05/2015· I/A 2
  7. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 2
  8. Modificaciones estatutariasPublished 05/06/2015· Registered 28/05/2015· I/A 2
  9. Ampliacion del objeto socialPublished 05/06/2015· Registered 28/05/2015· I/A 2
  10. ConstituciónPublished 23/06/2014· Registered 13/06/2014· I/A 1
  11. Declaración de unipersonalidadPublished 23/06/2014· Registered 13/06/2014· I/A 1
  12. NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 1

Changes

  1. 06/10/2017Disolución
  2. 06/10/2017Extinción
  3. 26/10/2016Cambio de domicilio social

    C/ CAMP LLARG 2 - ESCLANYA (BEGUR)

  4. 05/06/2015Ampliación del objeto social

    La explotación de la actividad de Bar-Restaurante y cualquier actividad relacionada con la hostelería.

  5. 05/06/2015Modificaciones estatutarias
  6. 23/06/2014Declaración de unipersonalidad

    ALBERTO VALERO CANALES

Capital · events

  1. 23/06/2014Constitución
    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. 06/10/2017#4567707
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLUMAR PROINVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALONSO TORRES TORRES;MARIA BELEN TORRES ALVAREZ. Nombramientos. Liquidador: ALONSO TORRES TORRES. Disolución. Voluntaria. Extinción. Datos registrales. T 2982 , F 17, S 8, H GI 56463, …
  2. 26/10/2016#4079303
    Cambio de domicilio social
    BLUMAR PROINVER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMP LLARG 2 - ESCLANYA (BEGUR). Datos registrales. T 2982 , F 17, S 8, H GI 56463, I/A 3 (18.10.16).
  3. 05/06/2015#3353262
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BLUMAR PROINVER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERTO VALERO CANALES. Nombramientos. Adm. Solid.: ALONSO TORRES TORRES;MARIA BELEN TORRES ALVAREZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  4. 23/06/2014#2858727
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLUMAR PROINVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: Promoción inmobiliaria. Compraventa, arrendamiento de fincas rústicas y urbanas.Domicilio: C/ EMILI GRAHIT 13-15 1 B (GIRONA). Capital: 3.000,00 Euros.…

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 2014

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/ CAMP LLARG 2 - ESCLANYA (BEGUR), Girona
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