PROYECTOS EUROPE BLUE SL
Hoja MA112312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2012
- Director :
- Morillo Fernandez Pablo
Legal information
Legal information for PROYECTOS EUROPE BLUE SL
Activity
PROYECTOS EUROPE BLUE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 20 February 2012. The Spanish commercial register has published 7 filings for this company, from 20 February 2012 to 5 June 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La intermediación a la prestación de servicios financieros, económicos,contables y jurídicos, excluyendo expresamente las actividades relacionadasen el artículo 63.1.g), y 63.2.c) y g) de la Ley de Mercados de Valores, Ley 47/2007 de 19 de diciembre, ya que se configura com.
Directors and representatives
Directors
Current
- Morillo Fernandez PabloSince 23/05/2012Administrador Único
Former
- Gonzalez Perez BorisCeased on 23/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- BEAUTIFUL SAMOA SL100 %
Legal entity · since 20/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAUTIFUL SAMOA SL100 %Vigente
Legal entity · since 20/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/06/2012· Registered 23/05/2012· I/A 2
- NombramientosPublished 05/06/2012· Registered 23/05/2012· I/A 2
- Cambio de objeto socialPublished 05/06/2012· Registered 23/05/2012· I/A 2
- ConstituciónPublished 20/02/2012· Registered 08/02/2012· I/A 1
- Declaración de unipersonalidadPublished 20/02/2012· Registered 08/02/2012· I/A 1
- NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 1
Capital · events
- 20/02/2012ConstituciónInitial 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)
- 05/06/2012#1755283Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
PROYECTOS EUROPE BLUE SL. Sociedad unipersonal. Cambio de identidad del socio único: MORILLO FERNANDEZ PABLO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MORILLO FERNANDEZ PABLO. Cambio de objeto social. La intermed… - 20/02/2012#1601504ConstituciónDeclaración de unipersonalidadNombramientos
PROYECTOS EUROPE BLUE SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e int…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.