BUBBLE COLOURS SOCIEDAD LIMITADA
Hoja BI54598· NIF B95570958
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/06/2009
- Director :
- Gracianteparaluceta Lopez De Torre Iñigo Javier
- Former name :
- BUBBLE COLORS SOCIEDAD LIMITADA
Legal information
Legal information for BUBBLE COLOURS SOCIEDAD LIMITADA
Activity
BUBBLE COLOURS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 4 June 2009. The Spanish commercial register has published 7 filings for this company, from 4 June 2009 to 23 March 2012, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
LA ORGANIZACION, PLANIFICACION Y GESTION DE ACCIONES CULTURALES.
Directors and representatives
Directors
Current
- Gracianteparaluceta Lopez De Torre Iñigo JavierSince 11/12/2009Administrador Único
Former
- Nebreda Santillan Jose CarlosCeased on 11/12/2009Administrador Único
Directors network map
Cap table · shareholdings
- ALARMAS 24 HORAS SOCIEDAD LIMITADA(formerly INVERSIONES ODIKOR SOCIEDAD LIMITADA)100 %
Legal entity · since 30/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALARMAS 24 HORAS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 30/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2009· Registered 11/12/2009· I/A 3
- Ceses/DimisionesPublished 30/12/2009· Registered 11/12/2009· I/A 3
- NombramientosPublished 30/12/2009· Registered 11/12/2009· I/A 3
- NombramientosPublished 22/06/2009· Registered 01/06/2009· I/A 2
- ConstituciónPublished 04/06/2009· Registered 18/05/2009· I/A 1
- NombramientosPublished 04/06/2009· Registered 18/05/2009· I/A 1
Changes
- 30/12/2009Cambio de denominación social
BUBBLE COLORS SOCIEDAD LIMITADA→BUBBLE COLOURS SOCIEDAD LIMITADA
- 30/12/2009Declaración de unipersonalidad
INVERSIONES ODIKOR SOCIEDAD LIMITADA
Capital · events
- 04/06/2009ConstituciónInitial capital: 10 000,00 €
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)
- 23/03/2012#1654963Cambio de identidad del socio único
BUBBLE COLOURS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OXDREAM PROYECTOS SOCIEDAD LIMITADA. Datos registrales. T 5038 , F 220, S 8, H BI 54598, I/A 4 ( 8.03.12).
- 30/12/2009#533256Declaración de unipersonalidadCeses/DimisionesNombramientos
BUBBLE COLOURS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVERSIONES ODIKOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NEBREDA SANTILLAN JOSE CARLOS. Nombramientos. Adm. Unico: GRACIANTEPARALUCETA LOPEZ DE TORRE IÑIGO JAVI… - 22/06/2009#271078
Company name: BUBBLE COLORS SOCIEDAD LIMITADA
NombramientosBUBBLE COLORS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GRACIANTEPARALUCETA LOPEZ DE TORRE IÑIGO JAVIER. Datos registrales. T 5038 , F 219, S 8, H BI 54598, I/A 2 ( 1.06.09).
- 04/06/2009#246001
Company name: BUBBLE COLORS SOCIEDAD LIMITADA
ConstituciónNombramientosBUBBLE COLORS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.09. Objeto social: LA ORGANIZACION, PLANIFICACION Y GESTION DE ACCIONES CULTURALES. Domicilio: C/ SAN VICENTE 8 - EDIFICIO ALBIA 1 PLANTA BAJA (BILBAO). Capital: 10.000,00 E…
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 2009
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 — Otras actividades recreativas y de entretenimiento — are listed together.