BLACK FLAG DESIGN STRATEGY SL

Hoja M776660· NIF B72514565

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
42 282,00 €
Incorporation :
06/10/2022
Directors :
AMSTERDAM STUDIOS SL, Moleon Cepeda Bernardo-Nuño, LATE CHECKOUT CLUB SL

Legal information

Legal information for BLACK FLAG DESIGN STRATEGY SL

NIF
Hoja registral
IRUS1000311414027
Legal formSociedad Limitada (SL)
Share capital42 282,00 €
Incorporation date06/10/2022
LocalityMadrid
Register referenceTomo 44033 · Folio 92 · Hoja M776660
StatusVigente

Activity

BLACK FLAG DESIGN STRATEGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 6 October 2022. The Spanish commercial register has published 4 filings for this company, from 6 October 2022 to 2 February 2023, across 4 distinct types of filing. Its registered share capital is 42 282,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El propio de una agencia de publicidad, marketing y gestión, desarrollo, promoción y posicionamiento de marcas, también conocido como "branding"; así como la producción y realización de campañas publicitarias.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 02/02/2023· Registered 26/01/2023· I/A 2
  2. Modificaciones estatutariasPublished 02/02/2023· Registered 26/01/2023· I/A 2
  3. ConstituciónPublished 06/10/2022· Registered 29/09/2022· I/A 1
  4. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 1

Changes

  1. 02/02/2023Modificaciones estatutarias

Capital · events

  1. 02/02/2023Ampliación de capital
    Resulting capital: 42 282,00 € (+39 282,00 €)
  2. 06/10/2022Constitución
    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. 02/02/2023#7365690
    Ampliación de capitalModificaciones estatutarias
    BLACK FLAG DESIGN STRATEGY SL. Ampliación de capital. Capital: 39.282,00 Euros. Resultante Suscrito: 42.282,00 Euros. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 44033 , F 92, S 8, H M 77…
  2. 06/10/2022#7185492
    ConstituciónNombramientos
    BLACK FLAG DESIGN STRATEGY SL. Constitución. Comienzo de operaciones: 14.09.22. Objeto social: El propio de una agencia de publicidad, marketing y gestión, desarrollo, promoción y posicionamiento de marcas, también conocido como "branding"; así como …

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 2022

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/ GAZTAMBIDE 16, 1º-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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