BLACK RIVER VENTURES S.L

Hoja B517989· NIF B67200105

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/04/2018
Directors :
Andrei Dalekii, Evgeny Kaltashev
Former name :
CHANCELLOR INVEST S.L

Legal information

Legal information for BLACK RIVER VENTURES S.L

NIF
Hoja registral
IRUS1000375930361
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/04/2018
Register referenceTomo 46375 · Folio 199 · Hoja B517989
Former names
CHANCELLOR INVEST S.L2018-04-25 → 2019-02-18
StatusVigente

Activity

BLACK RIVER VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 April 2018. The Spanish commercial register has published 9 filings for this company, from 25 April 2018 to 11 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL ASESORAMIENTO DE TODO TIPO Y ACTIVIDADES RELACIONADAS CON DICHO ASESORAMIENTO A ENTIDADES DEDICADAS A LA GESTION DE ACTIVOS Y A VEHICULOS DE INVERSION DE TODO TIPO.LA TENENCIA Y ADMINISTRACION DE ACCIONES Y/O ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BLACK RIVER VENTURES …Andrei DalekiiAndrei DalekiiEvgeny KaltashevEvgeny KaltashevAI STYLE BY DNA S.LAI STYLE BY DNA S.L

Registered actos

  1. NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 4
  2. RevocacionesPublished 18/02/2019· Registered 08/02/2019· I/A 3
  3. NombramientosPublished 18/02/2019· Registered 08/02/2019· I/A 3
  4. Modificaciones estatutariasPublished 18/02/2019· Registered 08/02/2019· I/A 3
  5. Cambio de denominación socialPublished 18/02/2019· Registered 08/02/2019· I/A 3
  6. Cambio de objeto socialPublished 18/02/2019· Registered 08/02/2019· I/A 3
  7. NombramientosPublished 08/02/2019· Registered 29/01/2019· I/A 2
  8. ConstituciónPublished 25/04/2018· Registered 17/04/2018· I/A 1
  9. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 1

Changes

  1. 11/08/2023Cambio de denominación social

    CHANCELLOR INVEST S.L→BLACK RIVER VENTURES S.L

  2. 18/02/2019Cambio de objeto social

    EL ASESORAMIENTO DE TODO TIPO Y ACTIVIDADES RELACIONADAS CON DICHO ASESORAMIENTO A ENTIDADES DEDICADAS A LA GESTION DE ACTIVOS Y A VEHICULOS DE INVERSION DE TODO TIPO.LA TENENCIA Y ADMINISTRACION DE ACCIONES Y/O ...

  3. 18/02/2019Modificaciones estatutarias

Capital · events

  1. 25/04/2018Constitución
    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. 11/08/2023#7672740
    Nombramientos
    BLACK RIVER VENTURES S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE DOMICILIO DE LOS ADMINISTRADORES DE LA SOCIEDAD Y DE LA MODIFICACION DEL NUMERO DE NIE DEL ADMINISTRADOR MANCOMUNADO DE …
  2. 18/02/2019#5262787

    Company name: CHANCELLOR INVEST S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    CHANCELLOR INVEST S.L. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: MARC SMEETS. Nombramientos. ADM.CONJUNTO: EVGENY KALTASHEV;ANDREI DALEKII. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI…
  3. 08/02/2019#5247755

    Company name: CHANCELLOR INVEST S.L

    Nombramientos
    CHANCELLOR INVEST S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 46375 , F 197, S 8, H B 517989, I/A 2 (29.01.19).
  4. 25/04/2018#4853960

    Company name: CHANCELLOR INVEST S.L

    ConstituciónNombramientos
    CHANCELLOR INVEST S.L. Constitución. Comienzo de operaciones: 6.04.18. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, LA ADQUISICION, ENAJENACION, TENENCIA Y EXP…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE GRACIA NUM.11 P.5 (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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