• Company «Bluestone Food And Tech Investments SL»

  • Last update: May 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B73507410
Former name Bluestone Capital Investments SL
Status Active
Province Madrid
Address C/ Serrano 98 - 1 Exterior (Madrid).
Corporate purpose F) la organización, planificación, promoción, producción y desarrollo de cualquier tipo de evento o programas de eventos, servicios o programas de servicios de cualquier naturaleza relacionados con eventos promocionales o de marketing.
Share capital 2,190,595.0 euros
Officers
These data are not available. Why?

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bluestone Food And Tech Investments SL.

16

May 2022

Nombramientos


On 16/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 228125 of 2022
Registry data: T 2377 , F 12, S 8, H A 61201, I/A 13

07

Apr 2022

Cambio de domicilio social


On date 07/04/2022, the company changes its registered office to C/ SERRANO 98 - 1 EXTERIOR (MADRID).


Announcement 171865 of 2022
Registry data: T 42228 , F 135, S 8, H M 747589, I/A 4

27

Sep 2021

Otros conceptos


El capital social pasa de estar representado por participaciones sociales de diez euros (10 E) de valor nominal cada una de ellas, a estar representado por participaciones sociales de un euro ( 1 E) de valor nominal cada una de ellas y como consecuencia se modifica el art. 5 de los Estatutos.


Announcement 439243 of 2021
Registry data: T 42228 , F 133, S 8, H M 747589, I/A 3

27

Sep 2021

Ampliación de capital


On date 27/09/2021, by means of the corresponding deed, the increase of €45,555.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 2.12 % increase in capital, leaving a resulting share capital of €2,190,595.0.


Announcement 439243 of 2021
Registry data: T 42228 , F 133, S 8, H M 747589, I/A 3

20

Jul 2021

Cambio de domicilio social


On date 20/07/2021, the company changes its registered office to C/ ZURBANO 92 - BAJO IZQUIERDA (MADRID).


Announcement 357185 of 2021
Registry data: T 42228 , F 133, S 8, H M 747589, I/A 2

10

Jun 2021

Cambio de objeto social


On date 10/06/2021, the company changes its activity to:

f) La organización, planificación, promoción, producción y desarrollo de cualquier tipo de evento o programas de eventos, servicios o programas de servicios de cualquier naturaleza relacionados con eventos promocionales o de marketing.


Announcement 295276 of 2021
Registry data: T 2473 , F 221, S 8, H MU 62057, I/A 6

10

Jun 2021

Ampliacion del objeto social


e) Compraventa, mantenimiento, reparación, alquiler, charter y arrendamiento no financiero de todo tipo de embarcaciones de recreo y/o deportivos, a motor o a vela. En el caso de alquiler, charter y arrendamiento no financiero podrá ser, con o sin patrón, a particulares, empresas y/u organismos.


Announcement 295275 of 2021
Registry data: T 2473 , F 221, S 8, H MU 62057, I/A 5

10

Jun 2021

Cambio de objeto social


On date 10/06/2021, the company changes its activity to:

3.1.-La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: a) Compraventa, transmisión y/o adquisición por cuenta propia de acciones y participaciones en entidades (españolas o no residentes en territorio español) de todo tipo, tengan o no personalidad jurídica, y la tene.


Announcement 295274 of 2021
Registry data: T 2473 , F 220, S 8, H MU 62057, I/A 4

10

Jun 2021

Corporated name changed


On date 10/06/2021, the company changed its corporate name to BLUESTONE FOOD AND TECH INVESTMENTS SL


Announcement 295273 of 2021
Registry data: T 2473 , F 220, S 8, H MU 62057, I/A 3

21

Dec 2020

Reelecciones


On 21/12/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Bluestone Capital Investments SL
Adm. Mancom. Baldur Inversiones SL

Announcement 465497 of 2020
Registry data: T 3030 , F 35, S 8, H MU 8021, I/A 67

04

Nov 2020

Nombramientos


On 04/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Maria Garcia Gimenez
Apo.Man.Soli Jose Miguel Urionabarrenechea Candel
Apo.Man.Soli Jose Maria Alcolea Navarro
Apo.Man.Soli Bluestone Capital Investments SL
Apo.Man.Soli Angel Victorio Gomez Molina
Apo.Man.Soli Amalio Fuster Fernandez-Delgado
Apo.Man.Soli Aesir Managing SL

Announcement 389891 of 2020
Registry data: T 3030 , F 32, S 8, H MU 8021, I/A 63

12

May 2020

Nombramientos


On 12/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Bluestone Capital Investments SL

Announcement 159876 of 2020
Registry data: T 3385 , F 130, S 8, H MU 83201, I/A 13

25

Nov 2019

Ceses/Dimisiones


On 25/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Yellowstone Capital Investments SL
Consejero Greenstone Capital Investments SL
Consejero Bluestone Capital Investments SL

Announcement 497547 of 2019
Registry data: T 3017 , F 195, S 8, H MU 83193, I/A 8

02

Jul 2019

Reelecciones


On 02/07/2019 the following reelecciones were filed in Commercial Registry:


Announcement 295102 of 2019
Registry data: T 3385 , F 127, S 8, H MU 83201, I/A 11

02

Jul 2019

Ceses/Dimisiones


On 02/07/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Bluestone Capital Investments SL

Announcement 295102 of 2019
Registry data: T 3385 , F 127, S 8, H MU 83201, I/A 11

11

Jun 2018

Revocaciones


On 11/06/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Bluestone Capital Investments SL
Apo.Sol. Baldur Inversiones SL

Announcement 255506 of 2018
Registry data: T 3030 , F 32, S 8, H MU 8021, I/A 61

21

Dec 2015

Nombramientos


On 21/12/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Bluestone Capital Investments SL
Consejero Baldur Inversiones SL
Consejero Aesir Managing SL

Announcement 528080 of 2015
Registry data: T 2981 , F 17, S 8, H MU 82224, I/A 5

11

Feb 2015

Ampliación de capital


On date 11/02/2015, by means of the corresponding deed, the increase of €2,142,030.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 71163.79 % increase in capital, leaving a resulting share capital of €2,145,040.0.


Announcement 73158 of 2015
Registry data: T 2473 , F 220, S 8, H MU 62057, I/A 2

05

Aug 2014

Reapertura hoja registral


Reapertura hoja registral


Announcement 330838 of 2014
Registry data: T 2473 , F 219, S 8, H MU 62057, I/A b

10

Mar 2014

Nombramientos


On 10/03/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Bluestone Capital Investments SL
Adm. Mancom. Baldur Inversiones SL

Announcement 119942 of 2014
Registry data: T 2935 , F 27, S 8, H MU 8021, I/A 55

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