BLUE HEINE SL

Hoja V90255· NIF B62175880

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Directors :
Verdu Alvaro Ricardo, Amo Fernandez Jesus
Former name :
MAXTENSOR INTERNACIONAL SL

Legal information

Legal information for BLUE HEINE SL

NIF
Hoja registral
IRUS1000150719133
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
LocalityPaiporta
Phone
Registro MercantilVALENCIA
Register referenceTomo 7499 · Folio 3 · Hoja V90255
Former names
MAXTENSOR INTERNACIONAL SL2013-10-23 → 2018-12-28
StatusVigente

Activity

BLUE HEINE SL is a Sociedad Limitada (SL) with its registered office in Paiporta (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 20 July 2009 to 28 December 2018, across 7 distinct types of filing. Its registered share capital is 3 020,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BLUE HEINE SLAmo Fernandez JesusAmo Fernandez JesusVerdu Alvaro RicardoVerdu Alvaro RicardoVALVER AIR SPEED SLVALVER AIR SPEED SLSHINY WORKS SLSHINY WORKS SLICAL GAMES SLICAL GAMES SLAZAHAR LANE SLAZAHAR LANE SL

Registered actos

  1. Ampliación de capitalPublished 28/12/2018· Registered 20/12/2018· I/A 5
  2. Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 4
  3. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 4
  4. Cierre provisional hoja registralPublished 13/07/2012· Registered 04/07/2012· I/A 8
  5. Otros conceptosPublished 28/06/2012· Registered 19/06/2012· I/A 8
  6. Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 7
  7. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 7
  8. Modificaciones estatutariasPublished 02/07/2010· Registered 23/06/2010· I/A 7
  9. Cambio de domicilio socialPublished 20/07/2009· Registered 09/07/2009· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAXTENSOR INTERNACIONAL SL→BLUE HEINE SL

  2. 23/10/2013Cambio de denominación social

    BLUE HEINE SL→MAXTENSOR INTERNACIONAL SL

  3. 02/07/2010Modificaciones estatutarias
  4. 20/07/2009Cambio de domicilio social

    C/ MAESTRO GOZALBO 15 BJ (VALENCIA)

Capital · events

  1. 28/12/2018Ampliación de capital
    Resulting capital: 3 020,00 € (+10,00 €)

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. 28/12/2018#5197353

    Company name: MAXTENSOR INTERNACIONAL SL

    Ampliación de capital
    MAXTENSOR INTERNACIONAL SL. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.020,00 Euros. Datos registrales. T 7499, L 4800, F 3, S 8, H V 90255, I/A 5 (20.12.18).
  2. 23/10/2013#2505881

    Company name: MAXTENSOR INTERNACIONAL SL

    Ceses/DimisionesNombramientos
    MAXTENSOR INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: LUPFER CHRISTIAN. Nombramientos. Adm. Unico: VERDU ALVARO RICARDO. Datos registrales. T 7499, L 4800, F 3, S 8, H V 90255, I/A 4 (16.10.13).
  3. 13/07/2012#1815713
    Cierre provisional hoja registral
    BLUE HEINE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7499, L 4800, F 43, S 8, H V 90255, I/A 8/M1 ( 4.07.12).
  4. 28/06/2012#1791943
    Otros conceptos
    BLUE HEINE SL. Otros conceptos: DECLARACION DE INSOLVENCIA PROVISIONAL DE LA SOCIEDAD "BLUEHEINE SL". JUZGADO DE LO SOCIAL 3 DE VALENCIA. EJECUCION 1453/12-PI. Datos registrales. T 7499, L 4800, F 43, S 8, H V 90255, I/A 8 (19.06.12).
  5. 02/07/2010#790478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BLUE HEINE SL. Ceses/Dimisiones. Adm. Solid.: INSA FALCO MARIA;AMO FERNANDEZ JESUS. Nombramientos. Adm. Unico: AMO FERNANDEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  6. 20/07/2009#312309
    Cambio de domicilio social
    BLUE HEINE SL. Cambio de domicilio social. C/ MAESTRO GOZALBO 15 BJ (VALENCIA). Datos registrales. T 7499, L 4800, F 43, S 8, H V 90255, I/A 6 ( 9.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAESTRO GOZALBO 15 BJ (VALENCIA), Paiporta, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province