BLACK EDITION CORPORATE SL
Hoja M677162· NIF B88203682
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2018
- Director :
- Rivero Fadrique Maria Juncal
Legal information
Legal information for BLACK EDITION CORPORATE SL
Activity
BLACK EDITION CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 October 2018. The Spanish commercial register has published 6 filings for this company, from 15 October 2018 to 26 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La actividad , negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Rivero Fadrique Maria JuncalSince 19/11/2018Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 19/11/2018Administrador Único
Authorised representatives
Current
- Fernandez Garcia AnaSince 05/10/2018Apoderado
- Gonzalez Angulo Juan CarlosSince 05/10/2018Apoderado
- Toro Rioja Francisco JoseSince 05/10/2018Apoderado
- Romero Lazaro OliviaSince 05/10/2018Apoderado
- Lopez Arredondo Alfonso-JesusSince 05/10/2018Apoderado
- Ramirez Sanabria GonzaloSince 05/10/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 2
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 2
- Ampliacion del objeto socialPublished 26/11/2018· Registered 19/11/2018· I/A 2
- Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 2
- ConstituciónPublished 15/10/2018· Registered 05/10/2018· I/A 317
- NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 317
Changes
- 26/11/2018Ampliación del objeto social
La organización de convenciones y ferias de muestras. (CNAE): 8230. Y además del anterior, se dedica a: Gestión de salas de espectáculos; la organización y explotación de concursos y certámenes de belleza y talento. La promoción, organización, producción, montaje y explotación ....
- 26/11/2018Cambio de domicilio social
C/ CASTELLO 39 (MADRID)
Capital · events
- 15/10/2018ConstituciónInitial 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)
- 26/11/2018#5145014Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BLACK EDITION CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RIVERO FADRIQUE MARIA JUNCAL. Ampliacion del objeto social. La organización de convenciones y ferias de muestras. (CNAE): 8230. Y además … - 15/10/2018#5085324ConstituciónNombramientos
BLACK EDITION CORPORATE SL. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: La actividad , negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO, NUMERO 24, (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOM…
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 2018
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 — Promoción inmobiliaria — are listed together.