BLACK VELVET SL
Hoja B3844· NIF B59372532
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BLACK VELVET SL
Activity
BLACK VELVET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 2 April 2009 to 6 September 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Guixens Lacomba JordiCeased on 01/09/2014Administrador Único
- Pulido Cobo JesusCeased on 12/12/2013Administrador Único
- Franquet Gibernau OscarCeased on 28/08/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 06/09/2024· Registered 28/08/2024· I/A 10
- ExtinciónPublished 06/09/2024· Registered 28/08/2024· I/A 10
- RevocacionesPublished 24/12/2018· Registered 14/12/2018· I/A 9
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 9
- DisoluciónPublished 24/12/2018· Registered 14/12/2018· I/A 9
- RevocacionesPublished 09/09/2014· Registered 01/09/2014· I/A 8
- NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 8
- RevocacionesPublished 18/12/2013· Registered 12/12/2013· I/A 7
- NombramientosPublished 18/12/2013· Registered 12/12/2013· I/A 7
- RevocacionesPublished 02/04/2009· Registered 20/03/2009· I/A 6
- NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 6
Changes
- 06/09/2024Extinción
- 24/12/2018Disolución
Timeline (BORME)
- 06/09/2024#8239331RevocacionesExtinción
BLACK VELVET SL. Revocaciones. LIQUIDADOR: FRANQUET GIBERNAU OSCAR. Extinción. Datos registrales. S 8 , H B 3844, I/A 10 (28.08.24).
- 24/12/2018#5187196RevocacionesNombramientosDisolución
BLACK VELVET SL. Revocaciones. ADM.UNICO: FRANQUET GIBERNAU OSCAR. Nombramientos. LIQUIDADOR: FRANQUET GIBERNAU OSCAR. Disolución. Voluntaria. Datos registrales. T 20244 , F 148, S 8, H B 3844, I/A 9 (14.12.18).
- 09/09/2014#2959796RevocacionesNombramientos
BLACK VELVET SL. Revocaciones. ADM.UNICO: GUIXENS LACOMBA JORDI. Nombramientos. ADM.UNICO: FRANQUET GIBERNAU OSCAR. Datos registrales. T 20244 , F 148, S 8, H B 3844, I/A 8 ( 1.09.14).
- 18/12/2013#2590846RevocacionesNombramientos
BLACK VELVET SL. Revocaciones. ADM.UNICO: PULIDO COBO JESUS. Nombramientos. ADM.UNICO: GUIXENS LACOMBA JORDI. Datos registrales. T 20244 , F 148, S 8, H B 3844, I/A 7 (12.12.13).
- 02/04/2009#150863RevocacionesNombramientos
BLACK VELVET SL. Revocaciones. ADM.CONJUNTO: RAYA CORTES JOAQUIN;PULIDO COBO JESUS. Nombramientos. ADM.UNICO: PULIDO COBO JESUS. Datos registrales. T 20244 , F 147, S 8, H B 3844, I/A 6 (20.03.09).
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.