BLACK DIAMOND IMPORT & DEVELOPMENT, SOCIEDAD LIMITADA

Hoja GC49516· NIF B76220888

VigenteLas Palmas
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2015
Directors :
Faiz Wadood Ali, Bello Del Castillo Rafael

Legal information

Legal information for BLACK DIAMOND IMPORT & DEVELOPMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077924874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2015
Register referenceTomo 2109 · Folio 73 · Hoja GC49516
StatusVigente

Activity

BLACK DIAMOND IMPORT & DEVELOPMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sedes centrales” (CNAE 70). It was incorporated on 22 April 2015. The Spanish commercial register has published 4 filings for this company, from 22 April 2015 to 19 August 2020, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

70 · Actividades de las sedes centrales

Corporate purpose

Actividades de las sedes centrales; actividades de consultoría de gestión empresarial. Intermediación de servicios técnicos de arquitectura e ingeniería; ensayos y análisis técnicos. La industria de hostelería en todas sus manifestaciones, tales como hoteles, restaurantes...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BLACK DIAMOND IMPORT …Bello Del Castillo RafaelBello Del Castillo R…Faiz Wadood AliFaiz Wadood AliGLOBROINTER 2112, SOCIEDAD LIMITADAGLOBROINTER 2112, SO…CANARICAMPING, SOCIEDAD LIMITADACANARICAMPING, SOCIE…FERCAJO 2010, SOCIEDAD LIMITADAFERCAJO 2010, SOCIED…MONTE FUGU, SOCIEDAD LIMITADAMONTE FUGU, SOCIEDAD…G 33 FACILITATOR, SOCIEDAD LIMITADAG 33 FACILITATOR, SO…AMERICAN TIPI, SOCIEDAD LIMITADAAMERICAN TIPI, SOCIE…

Registered actos

  1. ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
  2. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1

Capital · events

  1. 22/04/2015Constitución
    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. 19/08/2020#6000404
    BLACK DIAMOND IMPORT & DEVELOPMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2109 , F 73, S 8, H GC 49516, I/A 1 R ( 7.08.20).
  2. 04/10/2019#5602971
    BLACK DIAMOND IMPORT & DEVELOPMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2109 , F 73, S 8, H GC 49516, I/Anotab (25.09.19).
  3. 22/04/2015#3292743
    ConstituciónNombramientos
    BLACK DIAMOND IMPORT & DEVELOPMENT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.04.15. Objeto social: Actividades de las sedes centrales; actividades de consultoría de gestión empresarial. Intermediación de servicios …

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 addressPLAZA DE SANTA ANA 9 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector