BLACK BETA CAPITAL SL

Hoja M605580· NIF B87351623

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
07/09/2015
Director :
Ruiz Martin Javier

Legal information

Legal information for BLACK BETA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date07/09/2015
LocalityMadrid
Register referenceTomo 33644 · Folio 115 · Hoja M605580
StatusVigente

Activity

BLACK BETA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 September 2015. The Spanish commercial register has published 10 filings for this company, from 7 September 2015 to 3 September 2020, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

a)La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles y terrenos. b)La prestación de servicios de asesora.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ruiz Martin Javier100 %

Individual · ultimate beneficial owner · since 03/09/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2020· Registered 26/08/2020· I/A 6
  2. Reducción de capitalPublished 03/09/2020· Registered 26/08/2020· I/A 6
  3. Cambio de domicilio socialPublished 03/09/2020· Registered 26/08/2020· I/A 6
  4. NombramientosPublished 13/09/2017· Registered 04/09/2017· I/A 4
  5. NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 3
  6. Ceses/DimisionesPublished 27/06/2017· Registered 20/06/2017· I/A 2
  7. ConstituciónPublished 07/09/2015· Registered 31/08/2015· I/A 1
  8. Declaración de unipersonalidadPublished 07/09/2015· Registered 31/08/2015· I/A 1
  9. NombramientosPublished 07/09/2015· Registered 31/08/2015· I/A 1

Changes

  1. 03/09/2020Cambio de domicilio social

    C/ TELLEZ NUMERO 3, LOCAL 4 (MADRID)

  2. 03/09/2020Declaración de unipersonalidad

    RUIZ MARTIN JAVIER

  3. 07/09/2015Declaración de unipersonalidad

    HORNO GARCIA ANA ISABEL

Capital · events

  1. 03/09/2020Reducción de capital
    Resulting capital: 5 000,00 €
  2. 07/09/2015Constitución
    Initial capital: 10 000,00 €

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. 03/09/2020#6018743
    Declaración de unipersonalidadReducción de capitalCambio de domicilio social
    BLACK BETA CAPITAL SL. Declaración de unipersonalidad. Socio único: RUIZ MARTIN JAVIER. Reducción de capital. Importe reducción: 5.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Cambio de domicilio social. C/ TELLEZ NUMERO 3, LOCAL 4 (MADRID). Da…
  2. 14/09/2017#4541747
    BLACK BETA CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33644 , F 115, S 8, H M 605580, I/A 5 ( 7.09.17).
  3. 13/09/2017#4540081
    Nombramientos
    BLACK BETA CAPITAL SL. Nombramientos. Apoderado: HORNO GARCIA ANA ISABEL. Datos registrales. T 33644 , F 114, S 8, H M 605580, I/A 4 ( 4.09.17).
  4. 18/08/2017#4511698
    Nombramientos
    BLACK BETA CAPITAL SL. Nombramientos. Adm. Unico: RUIZ MARTIN JAVIER. Datos registrales. T 33644 , F 113, S 8, H M 605580, I/A 3 (10.08.17).
  5. 27/06/2017#4436946
    Ceses/Dimisiones
    BLACK BETA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: HORNO GARCIA ANA ISABEL. Datos registrales. T 33644 , F 113, S 8, H M 605580, I/A 2 (20.06.17).
  6. 07/09/2015#3490930
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLACK BETA CAPITAL SL. Constitución. Comienzo de operaciones: 4.08.15. Objeto social: a)La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción,…

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 2015

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/ TELLEZ NUMERO 3, LOCAL 4 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province