SOLUCIONES BLUE ADVANCED SL

Hoja M577337· NIF B86955747

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/03/2014
Director :
Jimenez Lopez Wolfang Claret

Legal information

Legal information for SOLUCIONES BLUE ADVANCED SL

NIF
Hoja registral
IRUS1000292213238
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/03/2014
LocalityMadrid
Register referenceTomo 32080 · Folio 72 · Hoja M577337
StatusVigente

Activity

SOLUCIONES BLUE ADVANCED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 March 2014. The Spanish commercial register has published 6 filings for this company, from 27 March 2014 to 14 November 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

a)- La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles, rústicos y urbanos, la ejecución de toda clase de obras cualesquiera que sea y la administración, tenencia, promoción, explotación y arrendamiento de tales bienes y su venta total ...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Jimenez Lopez Wolfang Claret100 %

Individual · ultimate beneficial owner · since 14/11/2014

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2014· Registered 06/11/2014· I/A 3
  2. Modificaciones estatutariasPublished 14/11/2014· Registered 06/11/2014· I/A 3
  3. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
  4. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
  5. ConstituciónPublished 27/03/2014· Registered 18/03/2014· I/A 1
  6. NombramientosPublished 27/03/2014· Registered 18/03/2014· I/A 1

Changes

  1. 14/11/2014Declaración de unipersonalidad

    JIMENEZ LOPEZ WOLFANG CLARET

  2. 14/11/2014Modificaciones estatutarias

Capital · events

  1. 27/03/2014Constitución
    Initial capital: 3 006,00 €

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. 14/11/2014#3062210
    Declaración de unipersonalidadModificaciones estatutarias
    SOLUCIONES BLUE ADVANCED SL. Declaración de unipersonalidad. Socio único: JIMENEZ LOPEZ WOLFANG CLARET. Modificaciones estatutarias. 9. Retribución del cargo.. Datos registrales. T 32080 , F 72, S 8, H M 577337, I/A 3 ( 6.11.14).
  2. 28/04/2014#2782833
    Ceses/DimisionesNombramientos
    SOLUCIONES BLUE ADVANCED SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: JIMENEZ LOPEZ WOLFANG CLARET. Datos registrales. T 32080 , F 72, S 8, H M 577337, I/A 2 (16.04.14).
  3. 27/03/2014#2738457
    ConstituciónNombramientos
    SOLUCIONES BLUE ADVANCED SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: a)- La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles, rústicos y urbanos, la ejecución de toda clase de obras cualesquiera…

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 2014

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/ ALFONSO XII 36 - LOCAL IZQUIERDA (MADRID), Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector