TOO BLUE SOCIEDAD LIMITADA
Hoja IM5875· NIF B57808115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2013
Legal information
Legal information for TOO BLUE SOCIEDAD LIMITADA
Activity
TOO BLUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 May 2013. The Spanish commercial register has published 7 filings for this company, from 31 May 2013 to 5 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios...
Directors and representatives
Directors
Former
- Morton Christopher JohnCeased on 28/12/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 2
- NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 2
- DisoluciónPublished 05/01/2017· Registered 28/12/2016· I/A 2
- ExtinciónPublished 05/01/2017· Registered 28/12/2016· I/A 2
- ConstituciónPublished 31/05/2013· Registered 07/05/2013· I/A 1
- Declaración de unipersonalidadPublished 31/05/2013· Registered 07/05/2013· I/A 1
- NombramientosPublished 31/05/2013· Registered 07/05/2013· I/A 1
Capital · events
- 31/05/2013ConstituciónInitial 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)
- 05/01/2017#10497053Ceses/DimisionesNombramientosDisoluciónExtinción
TOO BLUE SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MORTON CHRISTOPHER JOHN. Adm. Unico: MORTON CHRISTOPHER JOHN. Nombramientos. Liquidador: MORTON CHRISTOPHER JOHN. Disolución. Voluntaria. E… - 31/05/2013#2301784ConstituciónDeclaración de unipersonalidadNombramientos
TOO BLUE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 6.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Activ…
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 2013
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 — Illes Balears — are listed together, with their address.