BLACK HEART VENTURES SL

Hoja M605244· NIF B87300596

Struck off · 20/11/2023Madrid
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Share capital :
80 597,00 €
Incorporation :
02/07/2015

Legal information

Legal information for BLACK HEART VENTURES SL

NIF
Hoja registral
IRUS1000294717562
Legal formSociedad Limitada (SL)
Share capital80 597,00 €
Incorporation date02/07/2015
LocalityMadrid
Register referenceTomo 33624 · Folio 14 · Hoja M605244
StatusLiquidada

Activity

BLACK HEART VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 2 July 2015. The Spanish commercial register has published 11 filings for this company, from 2 July 2015 to 20 November 2023, across 8 distinct types of filing. Its registered share capital is 80 597,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Corporate purpose

ORGANIZACION DE EVENTOS, SELECCION, REPRESENTACION Y COLOCACION DE ARTISTAS Y DISCOGRAFIA, ASI COMO LA PRODUCCION, GRABACION Y DISTRIBUCION DE TODO TIPO DE ESPECTACULOS AUDIOVISUALES, ASI COMO SU EXPLOTACION Y COMERCIALIZACION POR SU REPRODUCCION EXHIBICION O RETRANSMISION POR CUALQUIER MEDIO.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
BLACK HEART VENTURES …Burdett Von Kursell Andres JaimeBurdett Von Kursell …BURKU SLBURKU SLXXV ENTERTAINMENT SLXXV ENTERTAINMENT SLTHE BEYOND GROUP SLTHE BEYOND GROUP SLINNOVATION HUB EXQUISITIVE SLINNOVATION HUB EXQUI…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 6
  2. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 6
  3. DisoluciónPublished 20/11/2023· Registered 13/11/2023· I/A 6
  4. ExtinciónPublished 20/11/2023· Registered 13/11/2023· I/A 6
  5. Ampliación de capitalPublished 05/05/2023· Registered 26/04/2023· I/A 5
  6. Modificaciones estatutariasPublished 20/03/2020· Registered 13/03/2020· I/A 4
  7. Cambio de domicilio socialPublished 20/03/2020· Registered 13/03/2020· I/A 4
  8. Ampliación de capitalPublished 23/09/2019· Registered 16/09/2019· I/A 3
  9. Ampliación de capitalPublished 14/06/2019· Registered 10/06/2019· I/A 2
  10. ConstituciónPublished 02/07/2015· Registered 24/06/2015· I/A 1
  11. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 1

Changes

  1. 20/11/2023Disolución
  2. 20/11/2023Extinción
  3. 20/03/2020Cambio de domicilio social

    C/ CASTELLO 59 - PLANTA BAJA (MADRID)

  4. 20/03/2020Modificaciones estatutarias

Capital · events

  1. 05/05/2023Ampliación de capital
    Resulting capital: 80 597,00 € (+63 957,00 €)
  2. 23/09/2019Ampliación de capital
    Resulting capital: 15 805,00 € (+835,00 €)
  3. 14/06/2019Ampliación de capital
    Resulting capital: 14 970,00 € (+11 970,00 €)
  4. 02/07/2015Constitución
    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. 20/11/2023#7800029
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLACK HEART VENTURES SL. Ceses/Dimisiones. Adm. Solid.: BURDETT VON KURSELL ANDRES JAIME;SAINZ ZARAGOZA CRISTINA. Nombramientos. Liquidador: BURDETT VON KURSELL ANDRES JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 33624 , F 14, S 8, …
  2. 05/05/2023#7514828
    Ampliación de capital
    BLACK HEART VENTURES SL. Ampliación de capital. Capital: 63.957,00 Euros. Resultante Suscrito: 80.597,00 Euros. Datos registrales. T 33624 , F 13, S 8, H M 605244, I/A 5 (26.04.23).
  3. 20/03/2020#5853555
    Modificaciones estatutariasCambio de domicilio social
    BLACK HEART VENTURES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ CASTELLO 59 - PLANTA BAJA (MADRID). Datos registrales. T 33624 , F 13, S 8, H M 605244, I/A 4 (13.03.20).
  4. 23/09/2019#5587850
    Ampliación de capital
    BLACK HEART VENTURES SL. Ampliación de capital. Capital: 835,00 Euros. Resultante Suscrito: 15.805,00 Euros. Ampliación de capital. Capital: 835,00 Euros. Resultante Suscrito: 16.640,00 Euros. Datos registrales. T 33624 , F 13, S 8, H M 605244, I/A 3…
  5. 14/06/2019#5448164
    Ampliación de capital
    BLACK HEART VENTURES SL. Ampliación de capital. Capital: 11.970,00 Euros. Resultante Suscrito: 14.970,00 Euros. Datos registrales. T 33624 , F 12, S 8, H M 605244, I/A 2 (10.06.19).
  6. 02/07/2015#3398092
    ConstituciónNombramientos
    BLACK HEART VENTURES SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: ORGANIZACION DE EVENTOS, SELECCION, REPRESENTACION Y COLOCACION DE ARTISTAS Y DISCOGRAFIA, ASI COMO LA PRODUCCION, GRABACION Y DISTRIBUCION DE TODO TIPO DE ESPEC…

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 addressC/ CASTELLO 59 - PLANTA BAJA (MADRID), Madrid
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 agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector