BLYTON VIGO SL

Hoja M616482· NIF B87448031

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2016
Directors :
Bastidas Ohep Jenny Carina, Medina Cervoni Jose Ramon
Former name :
QUEST MEDITERRANEA SL

Legal information

Legal information for BLYTON VIGO SL

NIF
Hoja registral
IRUS1000295854781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2016
LocalityMadrid
Register referenceTomo 34268 · Folio 41 · Hoja M616482
Former names
QUEST MEDITERRANEA SL2016-01-20 → 2017-03-09
StatusVigente

Activity

BLYTON VIGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 20 January 2016. The Spanish commercial register has published 12 filings for this company, from 20 January 2016 to 13 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tiene por objeto: A. La tenencia, gestión de patrimonio inmobiliario, administración, compraventa, arrendamiento, dentro de este el arrendamiento turístico de corta estancia o de temporada, y explotación de bienes inmuebles integrantes del patrimonio de la sociedad. El código de ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BLYTON VIGO SLBastidas Ohep Jenny CarinaBastidas Ohep Jenny …Medina Cervoni Jose RamonMedina Cervoni Jose …

Cap table · shareholdings

  • QUEST INVESTMENT GROUP INC100 %

    Legal entity · since 20/01/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BLYTON VIGO SLQuest Investment Group IncQuest Investment Gro…BROWNLOW ESTATES SLBROWNLOW ESTATES SL

Beneficial owner (UBO)

QUEST INVESTMENT GROUP INC100 %

Legal entity · since 20/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
BLYTON VIGO SLQuest Investment Group IncQuest Investment Gro…BROWNLOW ESTATES SLBROWNLOW ESTATES SL

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2020· Registered 05/11/2020· I/A 10
  2. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 9
  3. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 8
  4. Cambio de domicilio socialPublished 09/10/2018· Registered 01/10/2018· I/A 7
  5. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 6
  6. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 5
  7. Ceses/DimisionesPublished 24/04/2017· Registered 10/04/2017· I/A 3
  8. Cambio de denominación socialPublished 09/03/2017· Registered 01/03/2017· I/A 2
  9. ConstituciónPublished 20/01/2016· Registered 13/01/2016· I/A 1
  10. Declaración de unipersonalidadPublished 20/01/2016· Registered 13/01/2016· I/A 1
  11. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 1

Changes

  1. 13/11/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 53, 1º B (MADRID)

  2. 09/10/2018Cambio de domicilio social

    C/ SERRANO, NUMERO 110, PRIMERA PLANTA (MADRID)

  3. 24/04/2017Cambio de denominación social

    QUEST MEDITERRANEA SL→BLYTON VIGO SL

  4. 20/01/2016Declaración de unipersonalidad

    QUEST INVESTMENT GROUP INC

Capital · events

  1. 20/01/2016Constitución
    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. 13/11/2020#6117085
    Cambio de domicilio social
    BLYTON VIGO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 53, 1º B (MADRID). Datos registrales. T 34268 , F 41, S 8, H M 616482, I/A 10 ( 5.11.20).
  2. 19/09/2019#5584758
    Nombramientos
    BLYTON VIGO SL. Nombramientos. Apoderado: BRITTO LEON LEONARDO JOSE. Datos registrales. T 34268 , F 41, S 8, H M 616482, I/A 9 (12.09.19).
  3. 19/09/2019#5584757
    Nombramientos
    BLYTON VIGO SL. Nombramientos. Apoderado: BRITTO LEON LEONARDO JOSE. Datos registrales. T 34268 , F 40, S 8, H M 616482, I/A 8 (12.09.19).
  4. 09/10/2018#5079409
    Cambio de domicilio social
    BLYTON VIGO SL. Cambio de domicilio social. C/ SERRANO, NUMERO 110, PRIMERA PLANTA (MADRID). Datos registrales. T 34268 , F 40, S 8, H M 616482, I/A 7 ( 1.10.18).
  5. 27/07/2017#4480546
    Nombramientos
    BLYTON VIGO SL. Nombramientos. Apo.Sol.: BRITTO LEON LEONARDO JOSE. Datos registrales. T 34268 , F 38, S 8, H M 616482, I/A 6 (19.07.17).
  6. 26/04/2017#4350826
    Nombramientos
    BLYTON VIGO SL. Nombramientos. Apoderado: BRITTO LEON LEONARDO JOSE. Datos registrales. T 34268 , F 37, S 8, H M 616482, I/A 5 (18.04.17).
  7. 25/04/2017#4348746
    BLYTON VIGO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34268 , F 37, S 8, H M 616482, I/A 4 (17.04.17).
  8. 24/04/2017#4346300
    Ceses/Dimisiones
    BLYTON VIGO SL. Ceses/Dimisiones. Adm. Solid.: BRITTO LEON LEONARDO JOSE. Datos registrales. T 34268 , F 36, S 8, H M 616482, I/A 3 (10.04.17).
  9. 09/03/2017#4282787

    Company name: QUEST MEDITERRANEA SL

    Cambio de denominación social
    QUEST MEDITERRANEA SL. Cambio de denominación social. BLYTON VIGO SL. Datos registrales. T 34268 , F 36, S 8, H M 616482, I/A 2 ( 1.03.17).
  10. 20/01/2016#3671007

    Company name: QUEST MEDITERRANEA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    QUEST MEDITERRANEA SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: La sociedad tiene por objeto: A. La tenencia, gestión de patrimonio inmobiliario, administración, compraventa, arrendamiento, dentro de este el arrendamiento turís…

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 2016

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 addressPASEO DE LA CASTELLANA 53, 1º B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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