BLACK DIAMOND TRUST SL

Hoja M506254· NIF B54522511

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/10/2010
Director :
Perez Escribano Fabian

Legal information

Legal information for BLACK DIAMOND TRUST SL

NIF
Hoja registral
IRUS1000285951881
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/10/2010
LocalityPozuelo de Alarcón
Register referenceTomo 28096 · Folio 76 · Hoja M506254
StatusVigente

Activity

BLACK DIAMOND TRUST SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 27 October 2010. The Spanish commercial register has published 6 filings for this company, from 27 October 2010 to 3 January 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA PROMOCION Y GESTION DE OPERACIONES COMERCIALES Y NEGOCIOS DE INTERMEDIACION SOBRE BIENES Y SERVICIOS ECONOMICOS EN LA FORMA Y PRACTICA REGULADAS POR LA CORRESPONDIENTE NORMATIVA Y LOS BUENOS USOS,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
BLACK DIAMOND TRUST SLPerez Escribano FabianPerez Escribano Fabi…ALFACAR 07 SOCIEDAD LIMITADAALFACAR 07 SOCIEDAD …WHITE DIAMOND CARS SOCIEDAD LIMITADAWHITE DIAMOND CARS S…CONNECT BUSINESS SOLUTIONS SOCIEDAD LIMITADACONNECT BUSINESS SOL…VISOR PLANET SOCIEDAD LIMITADAVISOR PLANET SOCIEDA…VISOR SOLUTIONS SOCIEDAD LIMITADAVISOR SOLUTIONS SOCI…CARS FACTURING SOCIEDAD LIMITADACARS FACTURING SOCIE…GRAVIT PRACTICE GOLF SLGRAVIT PRACTICE GOLF…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLACK DIAMOND TRUST SLCapelloni GiovanniCapelloni Giovanni

Beneficial owner (UBO)

Capelloni Giovanni100 %

Individual · ultimate beneficial owner · since 27/10/2010

Beneficial owner network map

2 nodes Person Company
BLACK DIAMOND TRUST SLCapelloni GiovanniCapelloni Giovanni

Registered actos

  1. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 3
  2. Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 2
  3. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 2
  4. ConstituciónPublished 27/10/2010· Registered 18/10/2010· I/A 1
  5. Declaración de unipersonalidadPublished 27/10/2010· Registered 18/10/2010· I/A 1
  6. NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 1

Changes

  1. 27/10/2010Declaración de unipersonalidad

    CAPELLONI GIOVANNI

Capital · events

  1. 27/10/2010Constitución
    Initial capital: 3 100,00 €

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. 03/01/2011#10409711
    Nombramientos
    BLACK DIAMOND TRUST SL. Nombramientos. Apoderado: TENCONI PIERLUIGI STELIO. Datos registrales. T 28096 , F 76, S 8, H M 506254, I/A 3 (21.12.10).
  2. 07/12/2010#975909
    Ceses/DimisionesNombramientos
    BLACK DIAMOND TRUST SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAPELLONI GIOVANNI. Nombramientos. Adm. Unico: PEREZ ESCRIBANO FABIAN. Datos registrales. T 28096 , F 76, S 8, H M 506254, I/A 2 (24.11.10).
  3. 27/10/2010#923099
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLACK DIAMOND TRUST SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: LA PROMOCION Y GESTION DE OPERACIONES COMERCIALES Y NEGOCIOS DE INTERMEDIACION SOBRE BIENES Y SERVICIOS ECONOMICOS EN LA FORMA Y PRACTICA REGULADAS POR LA CORRESP…

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 addressC/ BERNA 2 1º A (POZUELO DE ALARCON), Pozuelo de Alarcón, 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