PROMOTION BLUE CHIP STANDARD SL

Hoja B371760· NIF B64985609

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Ralph Birke
Former name :
PROMOTION STANDARD SPAIN SL

Legal information

Legal information for PROMOTION BLUE CHIP STANDARD SL

NIF
Hoja registral
IRUS1000362067152
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalitySant Just Desvern
Phone
Register referenceTomo 40891 · Folio 47 · Hoja B371760
Former names
PROMOTION STANDARD SPAIN SL2009-03-23
StatusVigente

Activity

PROMOTION BLUE CHIP STANDARD SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 23 March 2009 to 21 January 2022, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
PROMOTION BLUE CHIP S…Ralph BirkeRalph BirkeBIRKEBOLS SLBIRKEBOLS SLJB PROJECTS AND INVESTMENTS S.LJB PROJECTS AND INVE…TOMS COFFEE CONCEPT S.LTOMS COFFEE CONCEPT …LA MARTINA TENNIS BADALONA S.LLA MARTINA TENNIS BA…

Registered actos

  1. Cambio de domicilio socialPublished 21/01/2022· Registered 13/01/2022· I/A 12
  2. RevocacionesPublished 18/10/2021· Registered 07/10/2021· I/A 11
  3. NombramientosPublished 18/10/2021· Registered 07/10/2021· I/A 11
  4. Modificaciones estatutariasPublished 18/10/2021· Registered 07/10/2021· I/A 11
  5. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 10
  6. RevocacionesPublished 24/03/2017· Registered 15/03/2017· I/A 9
  7. NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 8
  8. Reducción de capitalPublished 26/03/2013· Registered 18/03/2013· I/A 7
  9. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 6
  10. Cambio de domicilio socialPublished 14/07/2011· Registered 01/07/2011· I/A 5
  11. Ampliación de capitalPublished 27/11/2009· Registered 16/11/2009· I/A 4
  12. NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 3
  13. Cambio de denominación socialPublished 23/03/2009· Registered 06/03/2009· I/A 2

Changes

  1. 21/01/2022Cambio de domicilio social

    CL ALEXANDRE GOICOECHEA Num.6 (SANT JUST DESVERN)

  2. 18/10/2021Modificaciones estatutarias
  3. 14/07/2011Cambio de domicilio social

    CL FREDERIC MOMPOU Num.5 P.4 PTA.3A (SANT JUST DESVERN)

  4. 30/03/2009Cambio de denominación social

    PROMOTION STANDARD SPAIN SL→PROMOTION BLUE CHIP STANDARD SL

Capital · events

  1. 26/03/2013Reducción de capital
    Resulting capital: 60 000,00 €
  2. 27/11/2009Ampliación de capital
    Resulting capital: 360 000,00 € (+356 994,00 €)

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. 21/01/2022#6772357
    Cambio de domicilio social
    PROMOTION BLUE CHIP STANDARD SL. Cambio de domicilio social. CL ALEXANDRE GOICOECHEA Num.6 (SANT JUST DESVERN). Datos registrales. T 40891 , F 47, S 8, H B 371760, I/A 12 (13.01.22).
  2. 18/10/2021#6642826
    RevocacionesNombramientosModificaciones estatutarias
    PROMOTION BLUE CHIP STANDARD SL. Revocaciones. ADM.UNICO: BOLSA GARCIA IVAN. Nombramientos. ADM.UNICO: RALPH BIRKE. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40891 , F 46,…
  3. 03/11/2017#4604132
    Nombramientos
    PROMOTION BLUE CHIP STANDARD SL. Nombramientos. ADM.UNICO: BOLSA GARCIA IVAN. Datos registrales. T 40891 , F 46, S 8, H B 371760, I/A 10 (26.10.17).
  4. 24/03/2017#4304160
    Revocaciones
    PROMOTION BLUE CHIP STANDARD SL. Revocaciones. ADM.UNICO: ARTHUR STRIJBOS. Datos registrales. T 40891 , F 46, S 8, H B 371760, I/A 9 (15.03.17).
  5. 15/04/2013#2225785
    Nombramientos
    PROMOTION BLUE CHIP STANDARD SL. Nombramientos. APODERADO: SERMANOUKIAN ARENAREZ LISANDRO EMILIO. Datos registrales. T 40891 , F 46, S 8, H B 371760, I/A 8 ( 4.04.13).
  6. 26/03/2013#2196612
    Reducción de capital
    PROMOTION BLUE CHIP STANDARD SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 40891 , F 45, S 8, H B 371760, I/A 7 (18.03.13).
  7. 19/04/2012#1690058
    Nombramientos
    PROMOTION BLUE CHIP STANDARD SL. Nombramientos. AUDIT.CUENT.: IZUZQUIZA LEDO I ORIOLS AUDITORS SLP. Datos registrales. T 40891 , F 45, S 8, H B 371760, I/A 6 ( 4.04.12).
  8. 14/07/2011#1300157
    Cambio de domicilio social
    PROMOTION BLUE CHIP STANDARD SL. Cambio de domicilio social. CL FREDERIC MOMPOU Num.5 P.4 PTA.3A (SANT JUST DESVERN). Datos registrales. T 40891 , F 44, S 8, H B 371760, I/A 5 ( 1.07.11).
  9. 27/11/2009#486442
    Ampliación de capital
    PROMOTION BLUE CHIP STANDARD SL. Ampliación de capital. Capital: 356.994,00 Euros. Resultante Suscrito: 360.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 40891 , F 43, S 8, H B 371760, I/A 4 (16.11.09).
  10. 30/03/2009#144004
    Nombramientos
    PROMOTION BLUE CHIP STANDARD SL. Nombramientos. APODERADO: RALPH BIRKE. Datos registrales. T 40891 , F 43, S 8, H B 371760, I/A 3 (18.03.09).
  11. 23/03/2009#130589

    Company name: PROMOTION STANDARD SPAIN SL

    Cambio de denominación social
    PROMOTION STANDARD SPAIN SL. Otros conceptos: RECTIFICACION INSCRIPCION 1, EN CUANTO AL ESTADO CIVIL DEL SOCIO Y ADMINISTRADOR DON ARTHUR STRIJBOS, SIENDO EL CORRECTO: SOLTERO. Cambio de denominación social. PROMOTION BLUE CHIP STANDARD SL. Datos reg…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ALEXANDRE GOICOECHEA Num.6 (SANT JUST DESVERN), Sant Just Desvern, 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 — Comercio al por mayor no especializado — are listed together.

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