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Dato Capital Spain

BLUE INVESTMENTS SA, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A81022634
Record last updated Thursday, January 22, 2015 7:21:58 AM UTC
Sector intermediary, trade

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Visits

BLUE INVESTMENTS S.A. (Spain) Page visits 2024

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BLUE INVESTMENTS S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 22, 2015 Jan 20, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Jul 17, 2014 Jul 15, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Resolution Agreement - Replenishment Resolution Agreement - Replenishment
Tax Jan 16, 2014 Jan 14, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 19, 2013 Sep 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 17, 2013 Sep 13, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2003 Filing Of Financial Statement 9482... Filing Of Financial Statement 9482...
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Filing Of Financial Statement 1644... Filing Of Financial Statement 1644...
Registry Jul 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2002 Filing Of Financial Statement 1633... Filing Of Financial Statement 1633...
Registry Dec 10, 1998 Nov 25, 1998 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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