BUBBLE SOFTWARE DEVELOPMENT GROUP SPAIN SL

Hoja B421859· NIF B65826265

VigenteBarcelona

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 11/07/2012
Director :: BUBBLE GROUP HOLDING B V
Former name :: INDIC BLUE SL

Legal information

Legal information for BUBBLE SOFTWARE DEVELOPMENT GROUP SPAIN SL

NIF

Hoja registral

IRUS1000366715772

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date11/07/2012

LocalityBarcelona

Former names

INDIC BLUE SL2012-07-11 → 2013-01-22

StatusVigente

Activity

BUBBLE SOFTWARE DEVELOPMENT GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 July 2012. The Spanish commercial register has published 10 filings for this company, from 11 July 2012 to 30 October 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL DESARROLLO DE PRODUCTOS DE SOFTWARE INFORMATICO Y LA COMPRAVENTA DE LOSMISMOS.

Directors and representatives

Directors

Current

BUBBLE GROUP HOLDING B V
Administrador Único
Since 10/01/2013

Former

Pons Serraclara Raul
Administrador Único
Ceased on 10/01/2013

Authorised representatives

Current

Raventos Calvo Stella
Apoderado Solidario
Since 23/10/2013
Gracia Echeveste Antxon
Apoderado
Since 20/12/2012

Directors network map

2 nodes Person Company

Registered actos

Nombramientos Published 30/10/2013· Registered 23/10/2013· I/A 6
Cambio de domicilio social Published 01/10/2013· Registered 19/09/2013· I/A 5
Revocaciones Published 22/01/2013· Registered 10/01/2013· I/A 3
Nombramientos Published 22/01/2013· Registered 10/01/2013· I/A 3
Cambio de denominación social Published 22/01/2013· Registered 10/01/2013· I/A 3
Cambio de objeto social Published 22/01/2013· Registered 10/01/2013· I/A 3
Nombramientos Published 31/12/2012· Registered 20/12/2012· I/A 2
Constitución Published 11/07/2012· Registered 29/06/2012· I/A 1
Nombramientos Published 11/07/2012· Registered 29/06/2012· I/A 1

Changes

01/10/2013Cambio de denominación social
INDIC BLUE SL→BUBBLE SOFTWARE DEVELOPMENT GROUP SPAIN SL
01/10/2013Cambio de domicilio social
AV DIAGONAL Num.458 P.8 (BARCELONA)
22/01/2013Cambio de objeto social
EL DESARROLLO DE PRODUCTOS DE SOFTWARE INFORMATICO Y LA COMPRAVENTA DE LOSMISMOS.

Capital · events

11/07/2012Constitución
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)

30/10/2013#2514830

Nombramientos

BUBBLE SOFTWARE DEVELOPMENT GROUP SPAIN SL. Nombramientos. APODERAD.SOL: RAVENTOS CALVO STELLA. Datos registrales. T 43261 , F 205, S 8, H B 421859, I/A 6 (23.10.13).

01/10/2013#2470457

Cambio de domicilio social

BUBBLE SOFTWARE DEVELOPMENT GROUP SPAIN SL. Cambio de domicilio social. AV DIAGONAL Num.458 P.8 (BARCELONA). Datos registrales. T 43261 , F 205, S 8, H B 421859, I/A 5 (19.09.13).

22/01/2013#2082112

Company name: INDIC BLUE SL

RevocacionesNombramientosCambio de denominación socialCambio de objeto social

INDIC BLUE SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: BUBBLE GROUP HOLDING B V. REPR.143 RRM: STIJN FRANCISCUS CORNELIS FLAPPER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"BUBBLE GROUP HOLDING B.V."…

31/12/2012#2060118

Company name: INDIC BLUE SL

Nombramientos

INDIC BLUE SL. Nombramientos. APODERADO: GRACIA ECHEVESTE ANTXON. Datos registrales. T 43261 , F 203, S 8, H B 421859, I/A 2 (20.12.12).

11/07/2012#1810463

Company name: INDIC BLUE SL

ConstituciónNombramientos

INDIC BLUE SL. Constitución. Comienzo de operaciones: 15.06.12. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMEN…

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 2012

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 addressAV DIAGONAL Num.458 P.8 (BARCELONA), Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province