BLACK-ISBI SL
Hoja M404640· NIF B84647676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Caño Lucio
Legal information
Legal information for BLACK-ISBI SL
Activity
BLACK-ISBI SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Caño LucioSince 29/12/2008Administrador Único
Directors network map
Cap table · shareholdings
- Romero Caño Lucio100 %
Individual · since 13/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Caño Lucio100 %
Individual · ultimate beneficial owner · since 13/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2009· Registered 29/12/2008· I/A 4
- Ceses/DimisionesPublished 13/01/2009· Registered 29/12/2008· I/A 4
- NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 4
- Modificaciones estatutariasPublished 13/01/2009· Registered 29/12/2008· I/A 4
Changes
- 13/01/2009Declaración de unipersonalidad
ROMERO CAÑO LUCIO
- 13/01/2009Modificaciones estatutarias
Timeline (BORME)
- 13/01/2009#6442Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BLACK-ISBI SL. Declaración de unipersonalidad. Socio único: ROMERO CAÑO LUCIO. Ceses/Dimisiones. Adm. Mancom.: ROMERO CAÑO LUCIO;BAENA CRESPIN JOSE. Nombramientos. Adm. Unico: ROMERO CAÑO LUCIO. Modificaciones estatutarias. Cambio del Organo de Admin…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.