BLACK BOX BRAND MANAGEMENT SL

Hoja MU73250· NIF B73668006

VigenteMurcia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
296 600,00 €
Incorporation :
29/04/2010
Directors :
Maria-Angeles Guillamon Carrasco, PORTAVOZ COMUNICACIONES INTEGRADAS SL

Legal information

Legal information for BLACK BOX BRAND MANAGEMENT SL

NIF
Hoja registral
IRUS1000152875154
Legal formSociedad Limitada (SL)
Share capital296 600,00 €
Incorporation date29/04/2010
LocalityMurcia
Register referenceTomo 2743 · Folio 138 · Hoja MU73250
StatusVigente

Activity

BLACK BOX BRAND MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 29 April 2010. The Spanish commercial register has published 15 filings for this company, from 29 April 2010 to 26 February 2014, across 7 distinct types of filing. Its registered share capital is 296 600,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La consultoría de marketing. Consultoría de comunicación. Publicidad y relaciones públicas. Multimedia e internet.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BLACK BOX BRAND MANAG…PORTAVOZ COMUNICACIONES INTEGRADAS SLPORTAVOZ COMUNICACIO…UNION DE EMPRESARIOS MURCIANOS SOCIEDAD DE GARANTIA RECIPROCAUNION DE EMPRESARIOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLACK BOX BRAND MANAG…PORTAVOZ COMUNICACIONES INTEGRADAS SLPORTAVOZ COMUNICACIO…

Beneficial owner (UBO)

PORTAVOZ COMUNICACIONES INTEGRADAS SL100 %Vigente

Legal entity · since 26/02/2014

Beneficial owner network map

2 nodes Person Company
BLACK BOX BRAND MANAG…PORTAVOZ COMUNICACIONES INTEGRADAS SLPORTAVOZ COMUNICACIO…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2014· Registered 19/02/2014· I/A 7
  2. Ceses/DimisionesPublished 26/02/2014· Registered 19/02/2014· I/A 7
  3. NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 7
  4. Modificaciones estatutariasPublished 26/02/2014· Registered 19/02/2014· I/A 7
  5. Cambio de domicilio socialPublished 26/02/2014· Registered 19/02/2014· I/A 7
  6. Ampliación de capitalPublished 26/02/2014· Registered 19/02/2014· I/A 6
  7. Ceses/DimisionesPublished 26/02/2013· Registered 20/02/2013· I/A 5
  8. NombramientosPublished 26/02/2013· Registered 20/02/2013· I/A 5
  9. Ceses/DimisionesPublished 04/05/2012· Registered 23/04/2012· I/A 4
  10. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 4
  11. Ampliación de capitalPublished 04/05/2012· Registered 23/04/2012· I/A 4
  12. Ceses/DimisionesPublished 14/03/2011· Registered 04/03/2011· I/A 2
  13. NombramientosPublished 14/03/2011· Registered 04/03/2011· I/A 2
  14. ConstituciónPublished 29/04/2010· Registered 20/04/2010· I/A 1
  15. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 1

Changes

  1. 26/02/2014Cambio de domicilio social

    PLAZA DE LOS APOSTOLES 5 ENTRESUE (MURCIA)

  2. 26/02/2014Declaración de unipersonalidad

    PORTAVOZ COMUNICACIONES INTEGRADAS SL

  3. 26/02/2014Modificaciones estatutarias

Capital · events

  1. 26/02/2014Ampliación de capital
    Resulting capital: 296 600,00 € (+166 600,00 €)
  2. 04/05/2012Ampliación de capital
    Resulting capital: 130 000,00 € (+30 000,00 €)
  3. 29/04/2010Constitución
    Initial capital: 100 000,00 €

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. 26/02/2014#2691459
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BLACK BOX BRAND MANAGEMENT SL. Declaración de unipersonalidad. Socio único: PORTAVOZ COMUNICACIONES INTEGRADAS SL. Ceses/Dimisiones. Consejero: AGUSTIN GUILLAMON FERNANDEZ FALCON. Presidente: AGUSTIN GUILLAMON FERNANDEZ FALCON. Consejero: MARIA-ANGEL…
  2. 26/02/2014#2691458
    Ampliación de capital
    BLACK BOX BRAND MANAGEMENT SL. Ampliación de capital. Capital: 166.600,00 Euros. Resultante Suscrito: 296.600,00 Euros. Datos registrales. T 2743 , F 138, S 8, H MU 73250, I/A 6 (19.02.14).
  3. 26/02/2013#2148606
    Ceses/DimisionesNombramientos
    BLACK BOX BRAND MANAGEMENT SL. Ceses/Dimisiones. Con.Delegado: AGUSTIN GUILLAMON FERNANDEZ FALCON. Nombramientos. Con.Delegado: MARIA- ANGELES GUILLAMON CARRASCO. Datos registrales. T 2743 , F 138, S 8, H MU 73250, I/A 5 (20.02.13).
  4. 04/05/2012#1710665
    Ceses/DimisionesNombramientosAmpliación de capital
    BLACK BOX BRAND MANAGEMENT SL. Ceses/Dimisiones. Consejero: AGUSTIN GUILLAMON FERNANDEZ FALCON. Presidente: AGUSTIN GUILLAMON FERNANDEZ FALCON. Consejero: VICTOR-LUIS SANZ PEREZ. Vicepresid.: VICTOR-LUIS SANZ PEREZ. Consejero: ANTONIO GUILLAMON CARRA…
  5. 14/03/2011#1119765
    Ceses/DimisionesNombramientos
    BLACK BOX BRAND MANAGEMENT SL. Ceses/Dimisiones. Con.Delegado: MARIA-ANGELES GUILLAMON CARRASCO. Nombramientos. Con.Delegado: AGUSTIN GUILLAMON FERNANDEZ FALCON. Datos registrales. T 2743 , F 137, S 8, H MU 73250, I/A 2 ( 4.03.11).
  6. 29/04/2010#699737
    ConstituciónNombramientos
    BLACK BOX BRAND MANAGEMENT SL. Constitución. Comienzo de operaciones: 30.03.10. Objeto social: La consultoría de marketing. Consultoría de comunicación. Publicidad y relaciones públicas. Multimedia e internet. Domicilio: PLAZA CARLOS III 1 3º A (MURC…

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 2010

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 DE LOS APOSTOLES 5 ENTRESUE (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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