SWEET BLUE 2020 SL

Hoja MA156185· NIF B01646041

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 110 036,00 €
Incorporation :
10/07/2020
Director :
Fernandez Cifuentes Ivan

Legal information

Legal information for SWEET BLUE 2020 SL

NIF
Hoja registral
IRUS1000047394680
Legal formSociedad Limitada (SL)
Share capital1 110 036,00 €
Incorporation date10/07/2020
LocalityMálaga
Register referenceTomo 5948 · Folio 86 · Hoja MA156185
StatusVigente

Activity

SWEET BLUE 2020 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 July 2020. The Spanish commercial register has published 6 filings for this company, from 10 July 2020 to 19 November 2020, across 5 distinct types of filing. Its registered share capital is 1 110 036,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto la actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades partic.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SWEET BLUE 2020 SLFernandez Cifuentes IvanFernandez Cifuentes …FERCI ALLIANCE SLFERCI ALLIANCE SLFACTORY INTERNATIONAL DEL CALZADO SLFACTORY INTERNATIONA…RETAILER BUSSINES EUROPE SLRETAILER BUSSINES EU…PROYECTO SHOES FAKTORY 2006 SLPROYECTO SHOES FAKTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWEET BLUE 2020 SLFernandez Cifuentes IvanFernandez Cifuentes …

Beneficial owner (UBO)

Fernandez Cifuentes Ivan100 %

Individual · ultimate beneficial owner · since 10/07/2020

Beneficial owner network map

2 nodes Person Company
SWEET BLUE 2020 SLFernandez Cifuentes IvanFernandez Cifuentes …

Registered actos

  1. Ampliación de capitalPublished 04/08/2020· Registered 23/07/2020· I/A 2
  2. Modificaciones estatutariasPublished 04/08/2020· Registered 23/07/2020· I/A 2
  3. ConstituciónPublished 10/07/2020· Registered 02/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2020· Registered 02/07/2020· I/A 1
  5. NombramientosPublished 10/07/2020· Registered 02/07/2020· I/A 1

Changes

  1. 04/08/2020Modificaciones estatutarias
  2. 10/07/2020Declaración de unipersonalidad

    FERNANDEZ CIFUENTES IVAN

Capital · events

  1. 04/08/2020Ampliación de capital
    Resulting capital: 1 110 036,00 € (+1 107 036,00 €)
  2. 10/07/2020Constitución
    Initial 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)

  1. 19/11/2020#6128011
    SWEET BLUE 2020 SL. Otros conceptos: Absorción patrimonial, como sociedad beneficiaria, como consecuencia de la escisión parcial de "Sky Green Progressive, S.L.", con CIF B93392884. Datos registrales. T 5948, L 4855, F 86, S 8, H MA156185, I/A 3 ( 9.…
  2. 04/08/2020#5978863
    Ampliación de capitalModificaciones estatutarias
    SWEET BLUE 2020 SL. Ampliación de capital. Capital: 1.107.036,00 Euros. Resultante Suscrito: 1.110.036,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 5948, L 4855, F 85, S 8, H MA156185, I/A 2 (23.07.2…
  3. 10/07/2020#5942610
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWEET BLUE 2020 SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: La Sociedad tendrá por objeto la actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español…

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 2020

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/ DUQUESA DE PARCENT 8 - 1ª PLANTA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as SWEET BLUE 2020 S.L.

TORREMOLINOS 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector