BLUE PALMA MARITIMO SL

Hoja PM77737· NIF B57940918

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2016
Director :
Alonso Alejos Borja
Former name :
FORBEACH SL

Legal information

Legal information for BLUE PALMA MARITIMO SL

NIF
Hoja registral
IRUS1000097583374
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2016
Register referenceTomo 2639 · Folio 69 · Hoja PM77737
Former names
FORBEACH SL2016-01-21 → 2022-02-08
StatusVigente

Activity

BLUE PALMA MARITIMO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 January 2016. The Spanish commercial register has published 10 filings for this company, from 21 January 2016 to 13 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

: La explotación de negocio de restaurantes, bares, cafeterías, pubs, snacks, salas de fiesta, y todo cuanto directa o indirectamente tenga relación con ello, especialmente con la hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BLUE PALMA MARITIMO SLAlonso Alejos BorjaAlonso Alejos Borja

Cap table · shareholdings

  • PINTURAS Y SEÑALES DE MALLORCA SL100 %

    Legal entity · since 21/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BLUE PALMA MARITIMO SLPINTURAS Y SEÑALES DE MALLORCA SLPINTURAS Y SEÑALES D…

Beneficial owner (UBO)

PINTURAS Y SEÑALES DE MALLORCA SL100 %

Legal entity · since 21/01/2016

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

Beneficial owner network map

2 nodes Person Company
BLUE PALMA MARITIMO SLPINTURAS Y SEÑALES DE MALLORCA SLPINTURAS Y SEÑALES D…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2023· Registered 07/06/2023· I/A 3
  2. NombramientosPublished 13/06/2023· Registered 07/06/2023· I/A 3
  3. Modificaciones estatutariasPublished 13/06/2023· Registered 07/06/2023· I/A 3
  4. Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 2
  5. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 2
  6. Cambio de denominación socialPublished 08/02/2022· Registered 01/02/2022· I/A 2
  7. Cambio de domicilio socialPublished 08/02/2022· Registered 01/02/2022· I/A 2
  8. ConstituciónPublished 21/01/2016· Registered 14/01/2016· I/A 1
  9. Declaración de unipersonalidadPublished 21/01/2016· Registered 14/01/2016· I/A 1
  10. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 1

Changes

  1. 13/06/2023Cambio de denominación social

    FORBEACH SL→BLUE PALMA MARITIMO SL

  2. 13/06/2023Modificaciones estatutarias
  3. 08/02/2022Cambio de domicilio social

    AVDA INGENIERO GABRIEL ROCA 48 - LOCAL 1-2 PASEO M (PALMA DE MALLORCA)

  4. 21/01/2016Declaración de unipersonalidad

    PINTURAS Y SEÑALES DE MALLORCA SL

Capital · events

  1. 21/01/2016Constitución
    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. 13/06/2023#7574849
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BLUE PALMA MARITIMO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MORENO PONS JOSE MARIA;MORENO LINARES JOSE ANTONIO. Nombramientos. Adm. Unico: ALONSO ALEJOS BORJA. Modificaciones estatutarias. se establece que el cargo de administrador…
  2. 08/02/2022#6800179

    Company name: FORBEACH SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    FORBEACH SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MARTIN CASTILLO VALENTIN;MORENO LINARES JOSE ANTONIO. Nombramientos. Adm. Solid.: MORENO LINARES JOSE ANTONIO;MORENO PONS JOSE MARIA. Cambio …
  3. 21/01/2016#3672178

    Company name: FORBEACH SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FORBEACH SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.11.15. Objeto social: : La explotación de negocio de restaurantes, bares, cafeterías, pubs, snacks, salas de fiesta, y todo cuanto directa o indirectamente tenga relación …

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 addressAVDA INGENIERO GABRIEL ROCA 48 - LOCAL 1-2 PASEO M (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
62
beds

Registered as BLUE PALMA MARITIMO, S.L

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector