LMV BLUEBARKING SL

Hoja C51509· NIF B70417498

VigenteA Coruña
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
5 400,00 €
Incorporation :
08/08/2014
Directors :
Berea Cabaleiro Diego, Fernandez Magan Carlos

Legal information

Legal information for LMV BLUEBARKING SL

NIF
Hoja registral
IRUS1000078264985
Legal formSociedad Limitada (SL)
Share capital5 400,00 €
Incorporation date08/08/2014
Register referenceTomo 3525 · Folio 73 · Hoja C51509
StatusVigente

Activity

LMV BLUEBARKING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 8 August 2014. The Spanish commercial register has published 11 filings for this company, from 8 August 2014 to 26 April 2017, across 6 distinct types of filing. Its registered share capital is 5 400,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Explotación de un parking privado, así como otros aspectos relacionados con la hostelería y actividades de ocio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Magan Carlos100 %

Individual · ultimate beneficial owner · since 26/04/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2017· Registered 19/04/2017· I/A 5
  2. Ceses/DimisionesPublished 26/04/2017· Registered 19/04/2017· I/A 5
  3. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 5
  4. Ceses/DimisionesPublished 19/11/2014· Registered 12/11/2014· I/A 4
  5. Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 3
  6. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 3
  7. Ampliación de capitalPublished 10/10/2014· Registered 03/10/2014· I/A 3
  8. Modificaciones estatutariasPublished 10/10/2014· Registered 03/10/2014· I/A 3
  9. NombramientosPublished 14/08/2014· Registered 08/08/2014· I/A 2
  10. ConstituciónPublished 08/08/2014· Registered 31/07/2014· I/A 1
  11. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 1

Changes

  1. 26/04/2017Declaración de unipersonalidad

    FERNANDEZ MAGAN CARLOS

  2. 10/10/2014Modificaciones estatutarias

Capital · events

  1. 10/10/2014Ampliación de capital
    Resulting capital: 5 400,00 € (+2 400,00 €)
  2. 08/08/2014Constitución
    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. 26/04/2017#4350477
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LMV BLUEBARKING SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ MAGAN CARLOS. Ceses/Dimisiones. Adm. Mancom.: LOPEZ LOPEZ ROBERTO;FERNANDEZ MAGAN CARLOS. Nombramientos. Adm. Unico: FERNANDEZ MAGAN CARLOS. Otros conceptos: Ca…
  2. 19/11/2014#3071014
    Ceses/Dimisiones
    LMV BLUEBARKING SL(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: MUÑOZ VARELA MARIA ISABEL. Datos registrales. T 3525 , F 73, S 8, H C 51509, I/A 4 (12.11.14).
  3. 10/10/2014#3006251
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LMV BLUEBARKING SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ ROBERTO. Nombramientos. Adm. Mancom.: LOPEZ LOPEZ ROBERTO;FERNANDEZ MAGAN CARLOS. Ampliación de capital. Capital: 2.400,00 Euros. Resultante Suscrito: 5.400,00 Euros. Modifi…
  4. 14/08/2014#2934321
    Nombramientos
    LMV BLUEBARKING SL(R.M. A CORUÑA). Nombramientos. Apoderado: MUÑOZ VARELA MARIA ISABEL. Datos registrales. T 3525 , F 72, S 8, H C 51509, I/A 2 ( 8.08.14).
  5. 08/08/2014#2927430
    ConstituciónNombramientos
    LMV BLUEBARKING SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 11.06.14. Objeto social: Explotación de un parking privado, así como otros aspectos relacionados con la hostelería y actividades de ocio. Domicilio: C/ CURRAMONTES 50 BAJO (COR…

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 2014

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/ CURRAMONTES 50 BAJO (CORUÑA (A)), A Coruña
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.

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