BLACK BELT LABS SL
Hoja M560272· NIF B86744364
- 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
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
- Gerardo Weisz Rafael RobertoCeased on 15/10/2019Administrador Solidario
- Celorio Boixadera Eduardo JavierCeased on 15/10/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 3
- NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 3
- DisoluciónPublished 22/10/2019· Registered 15/10/2019· I/A 3
- ExtinciónPublished 22/10/2019· Registered 15/10/2019· I/A 3
- Ampliación de capitalPublished 30/07/2013· Registered 22/07/2013· I/A 2
- ConstituciónPublished 05/06/2013· Registered 29/05/2013· I/A 1
- NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 1
Changes
- 22/10/2019Disolución
- 22/10/2019Extinción
Capital · events
- 30/07/2013Ampliación de capitalResulting capital: 3 333,00 € (+333,00 €)
- 05/06/2013ConstituciónInitial 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)
- 22/10/2019#5626749Ceses/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, … - 30/07/2013#2392324Ampliación 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).
- 05/06/2013#2310104ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.