BUBBLE COLOURS SOCIEDAD LIMITADA

Hoja BI54598· NIF B95570958

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000068941776
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/06/2009
Register referenceTomo 5038 · Folio 220 · Hoja BI54598
Former names
BUBBLE COLORS SOCIEDAD LIMITADA2009-06-04 → 2009-06-22
StatusVigente

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

Former

Directors network map

13 nodes Person Company
BUBBLE COLOURS SOCIED…Gracianteparaluceta Lopez De Torre Iñigo JavierGracianteparaluceta …LANKIDE VENDING SLLANKIDE VENDING SLMASTALLER, S.LMASTALLER, S.LPROMOTORA EMPRESARIAL ELENCO, S.LPROMOTORA EMPRESARIA…LANKIDE VENDING SLLANKIDE VENDING SLSERVICIOS EMPRESARIALES LANKIDE BI, S.LSERVICIOS EMPRESARIA…KEIKIGUNE OCIO, S.LKEIKIGUNE OCIO, S.LCOMERCIALIZADORA ROLAN, SOCIEDAD LIMITADACOMERCIALIZADORA ROL…GRUPO ELEYCO TALDEA, S.LGRUPO ELEYCO TALDEA,…UDALAITZ FAM, SLUDALAITZ FAM, SLPROYECTOS TUKAN, S.LPROYECTOS TUKAN, S.LROTULOS OKETA, S.LROTULOS OKETA, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUBBLE COLOURS SOCIED…INVERSIONES ODIKOR SOCIEDAD LIMITADAINVERSIONES ODIKOR S…

Beneficial owner (UBO)

ALARMAS 24 HORAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/12/2009

Beneficial owner network map

2 nodes Person Company
BUBBLE COLOURS SOCIED…INVERSIONES ODIKOR SOCIEDAD LIMITADAINVERSIONES ODIKOR S…

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2009· Registered 11/12/2009· I/A 3
  2. Ceses/DimisionesPublished 30/12/2009· Registered 11/12/2009· I/A 3
  3. NombramientosPublished 30/12/2009· Registered 11/12/2009· I/A 3
  4. NombramientosPublished 22/06/2009· Registered 01/06/2009· I/A 2
  5. ConstituciónPublished 04/06/2009· Registered 18/05/2009· I/A 1
  6. NombramientosPublished 04/06/2009· Registered 18/05/2009· I/A 1

Changes

  1. 30/12/2009Cambio de denominación social

    BUBBLE COLORS SOCIEDAD LIMITADABUBBLE COLOURS SOCIEDAD LIMITADA

  2. 30/12/2009Declaración de unipersonalidad

    INVERSIONES ODIKOR SOCIEDAD LIMITADA

Capital · events

  1. 04/06/2009Constitución
    Initial 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)

  1. 23/03/2012#1654963
    Cambio 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).
  2. 30/12/2009#533256
    Declaración 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
  3. 22/06/2009#271078

    Company name: BUBBLE COLORS SOCIEDAD LIMITADA

    Nombramientos
    BUBBLE 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).
  4. 04/06/2009#246001

    Company name: BUBBLE COLORS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BUBBLE 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VICENTE 8 - EDIFICIO ALBIA 1 PLANTA BAJA (BILBAO), Bizkaia
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 — Otras actividades recreativas y de entretenimiento — are listed together.