BLACK BOX STANDS SL

Hoja MA129805· NIF B93416394

VigenteMálaga
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/08/2015
Directors :
Berutti Juan Ignacio, Berutti Nicolas Maria

Legal information

Legal information for BLACK BOX STANDS SL

NIF
Hoja registral
IRUS1000044750659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/08/2015
LocalityVélez-Málaga
Register referenceTomo 5431 · Folio 203 · Hoja MA129805
StatusVigente

Activity

BLACK BOX STANDS SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). It was incorporated on 31 August 2015. The Spanish commercial register has published 6 filings for this company, from 31 August 2015 to 30 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Corporate purpose

Actividad principal. Relaciones públicas y comunicación (CNAE 7021). Agencias de publicidad (CNAE 7311). Actividades de diseño especializado (CNAE 7410). Otras actividades. El diseño, venta y alquiler de materiales y servicios de promoción; así como la planificación, organización, ejecución y constr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/06/2022· Registered 22/06/2022· I/A 4
  2. Cambio de domicilio socialPublished 23/06/2020· Registered 16/06/2020· I/A 3
  3. Ceses/DimisionesPublished 24/07/2019· Registered 15/07/2019· I/A 2
  4. NombramientosPublished 24/07/2019· Registered 15/07/2019· I/A 2
  5. ConstituciónPublished 31/08/2015· Registered 24/08/2015· I/A 1
  6. NombramientosPublished 31/08/2015· Registered 24/08/2015· I/A 1

Changes

  1. 23/06/2020Cambio de domicilio social

    AVDA BRISA DEL MAR 56 18 - CHILCHES (VELEZ-MALAGA)

Capital · events

  1. 31/08/2015Constitución
    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. 30/06/2022#7052369
    Nombramientos
    BLACK BOX STANDS SL. Nombramientos. Apoderado: BERUTTI FELIX EDUARDO. Datos registrales. T 5431, L 4338, F 203, S 8, H MA129805, I/A 4 (22.06.22).
  2. 23/06/2020#5916590
    Cambio de domicilio social
    BLACK BOX STANDS SL. Cambio de domicilio social. AVDA BRISA DEL MAR 56 18 - CHILCHES (VELEZ-MALAGA). Datos registrales. T 5431, L 4338, F 203, S 8, H MA129805, I/A 3 (16.06.20).
  3. 24/07/2019#5510042
    Ceses/DimisionesNombramientos
    BLACK BOX STANDS SL. Ceses/Dimisiones. Adm. Unico: BERUTTI NICOLAS MARIA. Nombramientos. Adm. Solid.: BERUTTI NICOLAS MARIA;BERUTTI JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 31/08/2015#3482103
    ConstituciónNombramientos
    BLACK BOX STANDS SL. Constitución. Comienzo de operaciones: 30.06.15. Objeto social: Actividad principal. Relaciones públicas y comunicación (CNAE 7021). Agencias de publicidad (CNAE 7311). Actividades de diseño especializado (CNAE 7410). Otras activ…

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 addressAVDA BRISA DEL MAR 56 18 - CHILCHES (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector