TEMPESTA BLAVA S.L
Hoja B573086· NIF B67875757
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2022
- Directors :
- Costa Genis Marian, Dosta Genis Marian
Legal information
Legal information for TEMPESTA BLAVA S.L
Activity
TEMPESTA BLAVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2022. The Spanish commercial register has published 7 filings for this company, from 18 January 2022 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, ETC.
Directors and representatives
Directors
Current
- Costa Genis MarianSince 29/01/2024Administrador Único
- Dosta Genis MarianAdministrador Único
Former
- Dosta Punti Jose MariaCeased on 29/01/2024Administrador Único
Authorised representatives
Current
- Dosta I Punti Josep MariaSince 31/01/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 4
- RevocacionesPublished 05/02/2024· Registered 29/01/2024· I/A 3
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 3
- Cambio de domicilio socialPublished 05/08/2022· Registered 29/07/2022· I/A 2
- ConstituciónPublished 18/01/2022· Registered 10/01/2022· I/A 1
- NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 1
Changes
- 05/08/2022Cambio de domicilio social
CL DOCTOR JUNYENT NUM.12 BAJOS (VIC)
Capital · events
- 18/01/2022ConstituciónInitial 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)
- 09/02/2024#7924605
TEMPESTA BLAVA S.L. Fe de erratas: En el BORME no.517/2024 y con referencia 517 SE HA COMETIDO ERROR EN EL PRIMER APELLIDO DE LA ADMINISTRADORA UNICA NOMBRADA, SIENDO SU NOMBRE CORRECTO DOÑA MARIAN DOSTA GENIS. Datos registrales. T 48124 , F 140, S 8… - 07/02/2024#7919615Nombramientos
TEMPESTA BLAVA S.L. Nombramientos. APODERAD.SOL: DOSTA I PUNTI JOSEP MARIA. Datos registrales. T 48124 , F 140, S 8, H B 573086, I/A 4 (31.01.24).
- 05/02/2024#7914856RevocacionesNombramientos
TEMPESTA BLAVA S.L. Revocaciones. ADM.UNICO: DOSTA PUNTI JOSE MARIA. Nombramientos. ADM.UNICO: COSTA GENIS MARIAN. Datos registrales. T 48124 , F 140, S 8, H B 573086, I/A 3 (29.01.24).
- 05/08/2022#7107241Cambio de domicilio social
TEMPESTA BLAVA S.L. Cambio de domicilio social. CL DOCTOR JUNYENT NUM.12 BAJOS (VIC). Datos registrales. T 48124 , F 140, S 8, H B 573086, I/A 2 (29.07.22).
- 18/01/2022#6763901ConstituciónNombramientos
TEMPESTA BLAVA S.L. Constitución. Comienzo de operaciones: 10.12.21. Objeto social: LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, E…
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 2022
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 — Actividades de las sociedades holding — are listed together.