MIST Y BLUE SL

Hoja B482493· NIF B66721598

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
200 884,00 €
Incorporation :
29/03/2016
Director :
Abraham Zamorano Irene

Legal information

Legal information for MIST Y BLUE SL

NIF
Hoja registral
IRUS1000372419762
Legal formSociedad Limitada (SL)
Share capital200 884,00 €
Incorporation date29/03/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45272 · Folio 220 · Hoja B482493
StatusVigente

Activity

MIST Y BLUE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 March 2016. The Spanish commercial register has published 9 filings for this company, from 29 March 2016 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 200 884,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

TENENCIA DE PARTICIPACIONES EN SOCIEDADES FILIALES, DIRECCION Y CONTROL DE ACTIVIDADES DE SOCIEDADES PARTICIPADAS, PRESTACION A EMPRESAS DE SERVICIOS DE APOYO DE CARACTER ADMINISTRATIVO Y ASESORAMIENTO. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MIST Y BLUE SLAbraham Zamorano IreneAbraham Zamorano Ire…PROMOBRAHAM INMOBILIARIA SLPROMOBRAHAM INMOBILI…UNO DE CUATRO PATRIMONIAL SLUNO DE CUATRO PATRIM…LIMPOPO SANDS S.LLIMPOPO SANDS S.L

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2024· Registered 11/06/2024· I/A 7
  2. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 6
  3. NombramientosPublished 05/12/2022· Registered 25/11/2022· I/A 5
  4. RevocacionesPublished 31/12/2020· Registered 17/12/2020· I/A 4
  5. Ampliación de capitalPublished 18/07/2017· Registered 10/07/2017· I/A 3
  6. RevocacionesPublished 27/06/2017· Registered 16/06/2017· I/A 2
  7. NombramientosPublished 27/06/2017· Registered 16/06/2017· I/A 2
  8. ConstituciónPublished 29/03/2016· Registered 17/03/2016· I/A 1
  9. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 1

Changes

  1. 19/06/2024Modificaciones estatutarias

Capital · events

  1. 18/07/2017Ampliación de capital
    Resulting capital: 200 884,00 € (+197 684,00 €)
  2. 29/03/2016Constitución
    Initial capital: 3 200,00 €

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. 19/06/2024#8130553
    Modificaciones estatutarias
    MIST Y BLUE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8, 9 Y 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 482493, I/A 7 (11.06.24).
  2. 12/05/2023#7527519
    Nombramientos
    MIST Y BLUE SL. Nombramientos. APODERAD.SOL: ROCA DEL AMO EDUARDO. Datos registrales. T 45272 , F 220, S 8, H B 482493, I/A 6 ( 5.05.23).
  3. 05/12/2022#7277082
    Nombramientos
    MIST Y BLUE SL. Nombramientos. ADM.UNICO: ABRAHAM ZAMORANO IRENE. Datos registrales. T 45272 , F 220, S 8, H B 482493, I/A 5 (25.11.22).
  4. 31/12/2020#6194541
    Revocaciones
    MIST Y BLUE SL. Revocaciones. ADM.CONJUNTO: ABRAHAM ZAMORANO IRENE;ZAMORANO SANSOLI IRENE. Datos registrales. T 45272 , F 220, S 8, H B 482493, I/A 4 (17.12.20).
  5. 18/07/2017#4464908
    Ampliación de capital
    MIST Y BLUE SL. Ampliación de capital. Capital: 197.684,00 Euros. Resultante Suscrito: 200.884,00 Euros. Datos registrales. T 45272 , F 219, S 8, H B 482493, I/A 3 (10.07.17).
  6. 27/06/2017#4435741
    RevocacionesNombramientos
    MIST Y BLUE SL. Revocaciones. ADM.UNICO: ABRAHAM ZAMORANO IRENE. Nombramientos. ADM.CONJUNTO: ABRAHAM ZAMORANO IRENE;ZAMORANO SANSOLI IRENE. Datos registrales. T 45272 , F 219, S 8, H B 482493, I/A 2 (16.06.17).
  7. 29/03/2016#3786216
    ConstituciónNombramientos
    MIST Y BLUE SL. Constitución. Comienzo de operaciones: 23.02.16. Objeto social: TENENCIA DE PARTICIPACIONES EN SOCIEDADES FILIALES, DIRECCION Y CONTROL DE ACTIVIDADES DE SOCIEDADES PARTICIPADAS, PRESTACION A EMPRESAS DE SERVICIOS DE APOYO DE CARACTER…

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 addressRD GENERAL MITRE NUM.59 P.BJ (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector