B-CLOSE SECURITY SOCIEDAD LIMITADA

Hoja Z62028

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2017
Directors :
AVANTIA BAHIA DE CADIZ SL, GOETHE INVEST SL
Former name :
BLACKCROW ENERGIAS RENOVABLES SOCIEDAD LIMITADA

Legal information

Legal information for B-CLOSE SECURITY SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2017
Register referenceTomo 4253 · Folio 43 · Hoja Z62028
Former names
BLACKCROW ENERGIAS RENOVABLES SOCIEDAD LIMITADA2017-05-11 → 2017-09-20
StatusVigente

Activity

B-CLOSE SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 11 May 2017. The Spanish commercial register has published 7 filings for this company, from 11 May 2017 to 20 September 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tendrá por objeto: El desarrollo, producción y comercialización de sistemas de localización susceptibles de uso por personas y animales, incluyendo dispositivos fisicos y software de gestión. La prestación a terceros de servicios basados en la localización de personas y animales. Códig.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

EGICA ENERGETICA SL100 %Vigente

Legal entity · since 11/05/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/09/2017· Registered 08/09/2017· I/A 2
  2. NombramientosPublished 20/09/2017· Registered 08/09/2017· I/A 2
  3. Cambio de denominación socialPublished 20/09/2017· Registered 08/09/2017· I/A 2
  4. Cambio de objeto socialPublished 20/09/2017· Registered 08/09/2017· I/A 2
  5. ConstituciónPublished 11/05/2017· Registered 04/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 11/05/2017· Registered 04/05/2017· I/A 1
  7. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 1

Capital · events

  1. 11/05/2017Constitución
    Initial 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)

  1. 20/09/2017#4549050

    Company name: BLACKCROW ENERGIAS RENOVABLES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BLACKCROW ENERGIAS RENOVABLES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EGICA ENERGETICA SL. Nombramientos. Adm. Solid.: GOETHE INVEST SL;AVANTIA BAHIA DE CADIZ SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  2. 11/05/2017#4370993

    Company name: BLACKCROW ENERGIAS RENOVABLES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BLACKCROW ENERGIAS RENOVABLES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.17. Objeto social: Producción de energía eléctrica de origen eólico. Producción de energía eléctrica de otros tipos. Comercio de energía eléctrica. Domicilio…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL PILAR 10 - PRINCIPAL DERECHA (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province