BLACKBOARD WINES SL

Hoja A126807

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 330,00 €
Incorporation :
22/09/2011
Director :
Chico Martin Jose Antonio

Legal information

Legal information for BLACKBOARD WINES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 330,00 €
Incorporation date22/09/2011
Register referenceTomo 3551 · Folio 8 · Hoja A126807
StatusVigente

Activity

BLACKBOARD WINES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 22 September 2011. The Spanish commercial register has published 10 filings for this company, from 22 September 2011 to 12 September 2016, across 6 distinct types of filing. Its registered share capital is 6 330,00 €.

Corporate purpose

Comercialización, exportación, importación, producción y embotellado de vinos y bebidas espirituosas en general. Gestión de intermediación, compra y venta de materias auxiliares y bebidas espirituosas en general, así como devinos a granel y embotellados.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pereletegui Jornet Sergio Jose100 %

Individual · ultimate beneficial owner · since 16/07/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2016· Registered 02/09/2016· I/A 5
  2. Ceses/DimisionesPublished 30/07/2014· Registered 22/07/2014· I/A 4
  3. NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 4
  4. Ampliación de capitalPublished 30/07/2014· Registered 22/07/2014· I/A 4
  5. Modificaciones estatutariasPublished 30/07/2014· Registered 22/07/2014· I/A 4
  6. Ceses/DimisionesPublished 18/07/2014· Registered 10/07/2014· I/A 3
  7. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 3
  8. Declaración de unipersonalidadPublished 16/07/2014· Registered 10/07/2014· I/A 2
  9. ConstituciónPublished 22/09/2011· Registered 12/09/2011· I/A 1
  10. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 1

Capital · events

  1. 30/07/2014Ampliación de capital
    Resulting capital: 6 330,00 € (+3 230,00 €)
  2. 22/09/2011Constitución
    Initial capital: 3 100,00 €

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. 12/09/2016#4019466
    Ceses/Dimisiones
    BLACKBOARD WINES SL. Ceses/Dimisiones. Adm. Solid.: DEL POZO GARCIA MARIA ELENA. Datos registrales. T 3551 , F 8, S 8, H A 126807, I/A 5 ( 2.09.16).
  2. 30/07/2014#2912413
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BLACKBOARD WINES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PERELETEGUI JORNET SERGIO JOSE. Nombramientos. Adm. Solid.: DEL POZO GARCIA MARIA ELENA;CHICO MARTIN JOSE ANTONIO. Ampliación de capital. Capital: 3.230,00 Eu…
  3. 18/07/2014#2897369
    Ceses/DimisionesNombramientos
    BLACKBOARD WINES SL. Ceses/Dimisiones. Adm. Solid.: PERELETEGUI JORNET SERGIO JOSE;LOMBARD DOMINIC DAMIEN. Nombramientos. Adm. Unico: PERELETEGUI JORNET SERGIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  4. 16/07/2014#2893539
    Declaración de unipersonalidad
    BLACKBOARD WINES SL. Declaración de unipersonalidad. Socio único: PERELETEGUI JORNET SERGIO JOSE. Datos registrales. T 3551 , F 7, S 8, H A 126807, I/A 2 (10.07.14).
  5. 22/09/2011#1384543
    ConstituciónNombramientos
    BLACKBOARD WINES SL. Constitución. Comienzo de operaciones: 24.06.11. Objeto social: Comercialización, exportación, importación, producción y embotellado de vinos y bebidas espirituosas en general. Gestión de intermediación, compra y venta de materia…

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 2011

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/ CONRADO ALBALADEJO 31 - BUNGALOW 31 (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province