BLACK BELT LABS SL

Hoja M560272· NIF B86744364

Struck off · 22/10/2019Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 333,00 €
Incorporation :
05/06/2013

Legal information

Legal information for BLACK BELT LABS SL

NIF
Hoja registral
IRUS1000290690566
Legal formSociedad Limitada (SL)
Share capital3 333,00 €
Incorporation date05/06/2013
LocalityMadrid
Register referenceTomo 31132 · Folio 41 · Hoja M560272
StatusLiquidada

Activity

BLACK BELT LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 5 June 2013. The Spanish commercial register has published 7 filings for this company, from 5 June 2013 to 22 October 2019, across 6 distinct types of filing. Its registered share capital is 3 333,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.;DESARROLLO. COMERCIALIAZACIONY VENTRA DE PRODUCTOS, PROGRAMAS Y APLICACIONES INFORMATICAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BLACK BELT LABS SLCelorio Boixadera Eduardo JavierCelorio Boixadera Ed…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 3
  2. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 3
  3. DisoluciónPublished 22/10/2019· Registered 15/10/2019· I/A 3
  4. ExtinciónPublished 22/10/2019· Registered 15/10/2019· I/A 3
  5. Ampliación de capitalPublished 30/07/2013· Registered 22/07/2013· I/A 2
  6. ConstituciónPublished 05/06/2013· Registered 29/05/2013· I/A 1
  7. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 1

Changes

  1. 22/10/2019Disolución
  2. 22/10/2019Extinción

Capital · events

  1. 30/07/2013Ampliación de capital
    Resulting capital: 3 333,00 € (+333,00 €)
  2. 05/06/2013Constitución
    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. 22/10/2019#5626749
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLACK BELT LABS SL. Ceses/Dimisiones. Adm. Solid.: CELORIO BOIXADERA EDUARDO JAVIER;GERARDO WEISZ RAFAEL ROBERTO. Nombramientos. Liquidador: CELORIO BOIXADERA EDUARDO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 31132 , F 41, S 8, 
  2. 30/07/2013#2392324
    Ampliación de capital
    BLACK BELT LABS SL. Ampliación de capital. Capital: 333,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 31132 , F 41, S 8, H M 560272, I/A 2 (22.07.13).
  3. 05/06/2013#2310104
    ConstituciónNombramientos
    BLACK BELT LABS SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.;DESARROLLO. COMERCIALIAZACIONY VENTRA DE PRODUCTOS, PROGRAMAS Y APLICACIONES INFORMATICAS. Domicilio: C/ AYALA 74 3 D (MA

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AYALA 74 3 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.