ALMIRANTE BLACK SL
Hoja SC44558· NIF B70217864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/09/2009
- Directors :
- ALMIRANTE BROWN SLL, Castro Sanmartin Manuel Antonio, Fernandez Gutierrez Manuel
Legal information
Legal information for ALMIRANTE BLACK SL
Activity
ALMIRANTE BLACK SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 16 September 2009. The Spanish commercial register has published 8 filings for this company, from 16 September 2009 to 12 April 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La explotación de negocios de hostelería, comprendiéndose en él: bares, cafés, pubs, cervecerías, catering, concesiones hostales, hoteles y restaurantes, casas de comidas o aperitivos.
Directors and representatives
Directors
Current
- ALMIRANTE BROWN SLLSince 31/08/2009Administrador Único
- Castro Sanmartin Manuel AntonioSince 30/12/2010Administrador Mancomunado
- Fernandez Gutierrez ManuelSince 30/12/2010Administrador Mancomunado
Former
- Rodriguez Garcia ManuelCeased on 04/04/2019Administrador Mancomunado
- Picchi Figueira Florencia CristinaCeased on 02/12/2015Administrador Mancomunado
- ALMIRANTE BROWN SLCeased on 30/12/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2019· Registered 04/04/2019· I/A 4
- Ceses/DimisionesPublished 14/12/2015· Registered 02/12/2015· I/A 3
- Ceses/DimisionesPublished 24/01/2011· Registered 30/12/2010· I/A 2
- NombramientosPublished 24/01/2011· Registered 30/12/2010· I/A 2
- Modificaciones estatutariasPublished 24/01/2011· Registered 30/12/2010· I/A 2
- Cambio de domicilio socialPublished 24/01/2011· Registered 30/12/2010· I/A 2
- ConstituciónPublished 16/09/2009· Registered 31/08/2009· I/A 1
- NombramientosPublished 16/09/2009· Registered 31/08/2009· I/A 1
Changes
- 24/01/2011Cambio de domicilio social
C/ RUA DE SAN PEDRO 32 (SANTIAGO DE COMPOSTELA)
- 24/01/2011Modificaciones estatutarias
Capital · events
- 16/09/2009ConstituciónInitial capital: 4 000,00 €
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)
- 12/04/2019#5354598Ceses/Dimisiones
ALMIRANTE BLACK SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GARCIA MANUEL. Datos registrales. T 59 , F 140, S 8, H SC 44558, I/A 4 ( 4.04.19).
- 14/12/2015#3630626Ceses/Dimisiones
ALMIRANTE BLACK SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: PICCHI FIGUEIRA FLORENCIA CRISTINA. Datos registrales. T 59 , F 139, S 8, H SC 44558, I/A 3 ( 2.12.15).
- 24/01/2011#1031522Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALMIRANTE BLACK SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ALMIRANTE BROWN SL. Nombramientos. Adm. Mancom.: RODRIGUEZ GARCIA MANUEL;CASTRO SANMARTIN MANUEL ANTONIO;PICCHI FIGUEIRA FLORENCIA CRISTINA;FERNANDEZ GUTIERREZ MANUEL. Mod… - 16/09/2009#386796ConstituciónNombramientos
ALMIRANTE BLACK SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 13.07.09. Objeto social: La explotación de negocios de hostelería, comprendiéndose en él: bares, cafés, pubs, cervecerías, catering, concesiones hostales, hoteles…
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 2009
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 — CNAE 5611 — are listed together.