BLACK ROUTE SL

Hoja CS40270· NIF B12993325

VigenteCastellón
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
19/09/2017
Director :
Marti Calero Serafin

Legal information

Legal information for BLACK ROUTE SL

NIF
Hoja registral
IRUS1000081603950
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date19/09/2017
LocalityVila-real
Register referenceTomo 1737 · Folio 169 · Hoja CS40270
StatusVigente

Activity

BLACK ROUTE SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 19 September 2017. The Spanish commercial register has published 10 filings for this company, from 19 September 2017 to 16 September 2020, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

Práctica deportiva especializada de crossfit con monitores y libre; y actividades complementarias como gimnasia funcional.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BLACK ROUTE SLMarti Calero SerafinMarti Calero SerafinSI VIS PACEM PARA BELLUM SOCIEDAD LIMITADASI VIS PACEM PARA BE…GEO PAL RECYCLE SOCIEDAD LIMITADAGEO PAL RECYCLE SOCI…BUSSINES CREED SOCIEDAD LIMITADABUSSINES CREED SOCIE…HUSET PROYECTOS SOCIEDAD LIMITADAHUSET PROYECTOS SOCI…NEXT CRYPTO EXCHANGE SOCIEDAD LIMITADANEXT CRYPTO EXCHANGE…MULTISHOP ONLINE SOCIEDAD LIMITADAMULTISHOP ONLINE SOC…BIO GREEN PAL SOCIEDAD LIMITADABIO GREEN PAL SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2020· Registered 08/09/2020· I/A 4
  2. NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 4
  3. Ceses/DimisionesPublished 07/05/2018· Registered 24/04/2018· I/A 3
  4. NombramientosPublished 07/05/2018· Registered 24/04/2018· I/A 3
  5. Ceses/DimisionesPublished 20/10/2017· Registered 04/10/2017· I/A 2
  6. NombramientosPublished 20/10/2017· Registered 04/10/2017· I/A 2
  7. Ampliación de capitalPublished 20/10/2017· Registered 04/10/2017· I/A 2
  8. Modificaciones estatutariasPublished 20/10/2017· Registered 04/10/2017· I/A 2
  9. ConstituciónPublished 19/09/2017· Registered 07/09/2017· I/A 1
  10. NombramientosPublished 19/09/2017· Registered 07/09/2017· I/A 1

Changes

  1. 20/10/2017Modificaciones estatutarias

Capital · events

  1. 20/10/2017Ampliación de capital
    Resulting capital: 70 000,00 € (+40 000,00 €)
  2. 19/09/2017Constitución
    Initial capital: 30 000,00 €

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. 16/09/2020#6036256
    Ceses/DimisionesNombramientos
    BLACK ROUTE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SAERA JORGE. Nombramientos. Adm. Unico: MARTI CALERO SERAFIN. Datos registrales. T 1737, L 1298, F 169, S 8, H CS 40270, I/A 4 ( 8.09.20).
  2. 07/05/2018#4867023
    Ceses/DimisionesNombramientos
    BLACK ROUTE SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ SAERA JORGE;SAPORTA GORRIS ALEJANDRO. Nombramientos. Adm. Unico: ALVAREZ SAERA JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  3. 20/10/2017#4584666
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BLACK ROUTE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SAERA JORGE. Nombramientos. Adm. Solid.: ALVAREZ SAERA JORGE;SAPORTA GORRIS ALEJANDRO. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Modificaciones estatut…
  4. 19/09/2017#4545370
    ConstituciónNombramientos
    BLACK ROUTE SL. Constitución. Comienzo de operaciones: 16.08.17. Objeto social: Práctica deportiva especializada de crossfit con monitores y libre; y actividades complementarias como gimnasia funcional. Domicilio: POLIG AZULEJERA LA PLANA 34 (VILLARR…

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 2017

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 addressPOLIG AZULEJERA LA PLANA 34 (VILLARREAL), Vila-Real, Castellón
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 los gimnasios — are listed together.

Prospect this sectorAll companies in this sector