BLACK OPAL CAPITAL SL

Hoja PM97568· NIF B56271273

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2023
Director :
Gine Cabus Marc

Legal information

Legal information for BLACK OPAL CAPITAL SL

NIF
Hoja registral
IRUS1000100857860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2023
Register referenceTomo 3017 · Folio 164 · Hoja PM97568
StatusVigente

Activity

BLACK OPAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: 64.20 / Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BLACK OPAL CAPITAL SLGine Cabus MarcGine Cabus MarcNEXTCLIMA GROUP S.LNEXTCLIMA GROUP S.LTERRA FIRMA CAPITAL SLTERRA FIRMA CAPITAL …AIRNOU SLAIRNOU SLTERMOTUR SLTERMOTUR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BLACK OPAL CAPITAL SLGine Cabus MarcGine Cabus Marc

Beneficial owner (UBO)

Gine Cabus Marc100 %

Individual · ultimate beneficial owner · since 08/08/2023

Beneficial owner network map

2 nodes Person Company
BLACK OPAL CAPITAL SLGine Cabus MarcGine Cabus Marc

Registered actos

  1. ConstituciónPublished 08/08/2023· Registered 01/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 08/08/2023· Registered 01/08/2023· I/A 1
  3. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 1

Changes

  1. 08/08/2023Declaración de unipersonalidad

    GINE CABUS MARC

Capital · events

  1. 08/08/2023Constitución
    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. 08/08/2023#7666119
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLACK OPAL CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.23. Objeto social: Actividad principal: 64.20 / Actividades de las sociedades holding. Domicilio: C/ CORB 29 4 (CALVIA). Capital: 3.000,00 Euros. Declaración 

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 2023

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/ CORB 29 4 (CALVIA), Illes Balears
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 sociedades holding — are listed together.