ONLY BLUE ISLAND SL
Hoja M646548· NIF B87769808
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2017
- Director :
- MAESTRO HATTORI HANZO SL
Legal information
Legal information for ONLY BLUE ISLAND SL
Activity
ONLY BLUE ISLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 24 May 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
1. Venta al por mayor y al por menor de productos textiles. 2. Otras actividades de consultoría de gestión empresarial. 3. Intermediarios del comercio. 4. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, 5. Actividades inmobiliarias. 6. Turismo. Hostelería y r.
Directors and representatives
Directors
Current
- MAESTRO HATTORI HANZO SLSince 16/05/2017Administrador Único
Authorised representatives
Current
- Garcia Maestro AlvaroSince 16/05/2017Representante
Directors network map
Cap table · shareholdings
Legal entity · since 24/05/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HEELS & CO MALASAÑA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/05/2017· Registered 16/05/2017· I/A 1
- Declaración de unipersonalidadPublished 24/05/2017· Registered 16/05/2017· I/A 1
- NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 1
Changes
- 24/05/2017Declaración de unipersonalidad
HEELS & CO MALASAÑA SL
Capital · events
- 24/05/2017ConstituciónInitial 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)
- 24/05/2017#4387177ConstituciónDeclaración de unipersonalidadNombramientos
ONLY BLUE ISLAND SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: 1. Venta al por mayor y al por menor de productos textiles. 2. Otras actividades de consultoría de gestión empresarial. 3. Intermediarios del comercio. 4. Comercio al…
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 2017
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
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.