INVERSIONES BLUE BAY SL
Hoja M430104· NIF B85001014
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES BLUE BAY SL
Activity
INVERSIONES BLUE BAY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 1 June 2011 to 31 May 2012, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Estebanez Palacios Maria Del PinoCeased on 18/05/2012Administrador Único
- Tagua Raposo Maria Del CarmenCeased on 20/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estebanez Palacios Maria Del Pino100 %
Individual · ultimate beneficial owner · since 08/02/2012
Beneficial owner network map
Registered actos
- ExtinciónPublished 31/05/2012· Registered 18/05/2012· I/A 4
- Declaración de unipersonalidadPublished 08/02/2012· Registered 27/01/2012· I/A 3
- Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 2
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 2
Changes
- 31/05/2012Extinción
- 08/02/2012Declaración de unipersonalidad
ESTEBANEZ PALACIOS MARIA DEL PINO
Timeline (BORME)
- 31/05/2012#1748946Extinción
INVERSIONES BLUE BAY SL. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD "TRADEFLEX SL ".- Disolución. Fusion. Extinción. Datos registrales. T 23952 , F 94, S 8, H M 430104, I/A 4 (18.05.12).
- 08/02/2012#1581414Declaración de unipersonalidad
INVERSIONES BLUE BAY SL. Declaración de unipersonalidad. Socio único: ESTEBANEZ PALACIOS MARIA DEL PINO. Datos registrales. T 23952 , F 94, S 8, H M 430104, I/A 3 (27.01.12).
- 01/06/2011#1238949Ceses/DimisionesNombramientos
INVERSIONES BLUE BAY SL. Ceses/Dimisiones. Adm. Unico: TAGUA RAPOSO MARIA DEL CARMEN. Nombramientos. Adm. Unico: ESTEBANEZ PALACIOS MARIA DEL PINO. Datos registrales. T 23952 , F 94, S 8, H M 430104, I/A 2 (20.05.11).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.