BLUVETTE SL

Hoja M633389· NIF B87644969

Struck off · 24/02/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
BLUVETTE AG

Legal information

Legal information for BLUVETTE SL

NIF
Hoja registral
IRUS1000296694382
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35224 · Folio 124 · Hoja M633389
Former names
BLUVETTE AG2016-12-13
StatusLiquidada

Activity

BLUVETTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 13 December 2016 to 24 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 2
  2. DisoluciónPublished 24/02/2020· Registered 17/02/2020· I/A 2
  3. ExtinciónPublished 24/02/2020· Registered 17/02/2020· I/A 2
  4. Ceses/DimisionesPublished 13/12/2016· Registered 01/12/2016· I/A 1
  5. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 1
  6. Modificaciones estatutariasPublished 13/12/2016· Registered 01/12/2016· I/A 1
  7. Cambio de domicilio socialPublished 13/12/2016· Registered 01/12/2016· I/A 1

Changes

  1. 24/02/2020Cambio de denominación social

    BLUVETTE AG→BLUVETTE SL

  2. 24/02/2020Disolución
  3. 24/02/2020Extinción
  4. 13/12/2016Cambio de domicilio social

    C/ PROTILLO DEL PARDO 10 (MADRID)

  5. 13/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2020#5809028
    Ceses/DimisionesDisoluciónExtinción
    BLUVETTE SL. Ceses/Dimisiones. Adm. Unico: AYLLON CAMPILLO MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 35224 , F 124, S 8, H M 633389, I/A 2 (17.02.20).
  2. 13/12/2016#4151861

    Company name: BLUVETTE AG

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BLUVETTE AG. Transformación de sociedad. Denominación y forma adoptada: BLUVETTE SL. Ceses/Dimisiones. Adm. Unico: E. BRAND JURG. Nombramientos. Adm. Unico: AYLLON CAMPILLO MANUEL. Modificaciones estatutarias. La Junta General Universal celebrada el …

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/ PROTILLO DEL PARDO 10 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector