BLACK CORAL ASSETS SL
Hoja M753319· NIF B16980443
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 000,00 €
- Incorporation :
- 05/11/2021
- Director :
- Ortiz De Lucas Baquero Carlos
Legal information
Legal information for BLACK CORAL ASSETS SL
Activity
BLACK CORAL ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 November 2021. The Spanish commercial register has published 7 filings for this company, from 5 November 2021 to 2 December 2024, across 6 distinct types of filing. Its registered share capital is 125 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Las actividades propias de las sociedades holding.
Directors and representatives
Directors
Current
- Ortiz De Lucas Baquero CarlosSince 28/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz De Lucas Baquero Carlos100 %
Individual · ultimate beneficial owner · since 05/11/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/12/2024· Registered 25/11/2024· I/A 3
- Modificaciones estatutariasPublished 02/12/2024· Registered 25/11/2024· I/A 3
- Cambio de domicilio socialPublished 02/12/2024· Registered 25/11/2024· I/A 3
- Ampliación de capitalPublished 15/09/2022· Registered 08/09/2022· I/A 2
- ConstituciónPublished 05/11/2021· Registered 28/10/2021· I/A 1
- Declaración de unipersonalidadPublished 05/11/2021· Registered 28/10/2021· I/A 1
- NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 1
Changes
- 02/12/2024Cambio de domicilio social
C/ BATALLA DEL SALADO 7 3 C (MADRID)
- 02/12/2024Modificaciones estatutarias
- 05/11/2021Declaración de unipersonalidad
ORTIZ DE LUCAS BAQUERO CARLOS
Capital · events
- 02/12/2024Ampliación de capitalResulting capital: 125 000,00 € (+10 000,00 €)
- 15/09/2022Ampliación de capitalResulting capital: 115 000,00 € (+55 000,00 €)
- 05/11/2021ConstituciónInitial capital: 60 000,00 €
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)
- 02/12/2024#8373928Ampliación de capitalModificaciones estatutariasCambio de domicilio social
BLACK CORAL ASSETS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Aumentado el Capital social.-. Artículo de los estatutos: 3. Trasladado el Domic… - 15/09/2022#7160601Ampliación de capital
BLACK CORAL ASSETS SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 42584 , F 215, S 8, H M 753319, I/A 2 ( 8.09.22).
- 05/11/2021#6670005ConstituciónDeclaración de unipersonalidadNombramientos
BLACK CORAL ASSETS SL. Constitución. Comienzo de operaciones: 30.09.21. Objeto social: Las actividades propias de las sociedades holding. Domicilio: C/ LIBERTAD 17 - BAJO (MADRID). Capital: 60.000,00 Euros. Declaración de unipersonalidad. Socio único…
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 2021
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 — Actividades de las sociedades holding — are listed together.