BLACKFRIARS CORPORATE SERVICES SL
Hoja M735382· NIF B42826990
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 750,00 €
- Incorporation :
- 25/02/2021
- Director :
- Bertrand Damien Jean Marie
Legal information
Legal information for BLACKFRIARS CORPORATE SERVICES SL
Activity
BLACKFRIARS CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 February 2021. The Spanish commercial register has published 9 filings for this company, from 25 February 2021 to 1 March 2023, across 7 distinct types of filing. Its registered share capital is 6 750,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o intermediación.....
Directors and representatives
Directors
Current
- Bertrand Damien Jean MarieSince 21/02/2023Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 21/02/2023Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 21/02/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 28/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bertrand Damien Jean Marie100 %
Individual · ultimate beneficial owner · since 28/02/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/03/2023· Registered 22/02/2023· I/A 4
- Modificaciones estatutariasPublished 01/03/2023· Registered 22/02/2023· I/A 4
- Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 3
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 3
- Modificaciones estatutariasPublished 28/02/2023· Registered 21/02/2023· I/A 3
- Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 3
- Declaración de unipersonalidadPublished 28/02/2023· Registered 21/02/2023· I/A 2
- ConstituciónPublished 25/02/2021· Registered 18/02/2021· I/A 1
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 1
Changes
- 01/03/2023Modificaciones estatutarias
- 28/02/2023Cambio de domicilio social
AVDA DEL DOCTOR ARCE 14 (MADRID)
- 28/02/2023Declaración de unipersonalidad
BERTRAND DAMIEN JEAN MARIE
- 28/02/2023Modificaciones estatutarias
Capital · events
- 01/03/2023Ampliación de capitalResulting capital: 6 750,00 € (+3 750,00 €)
- 25/02/2021ConstituciónInitial 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)
- 01/03/2023#7415345Ampliación de capitalModificaciones estatutarias
BLACKFRIARS CORPORATE SERVICES SL. Ampliación de capital. Capital: 3.750,00 Euros. Resultante Suscrito: 6.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 41501 , F 73, S 8, H M 735382, I… - 28/02/2023#7413284Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BLACKFRIARS CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: BERTRAND DAMIEN JEAN MARIE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domici… - 28/02/2023#7413283Declaración de unipersonalidad
BLACKFRIARS CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: BERTRAND DAMIEN JEAN MARIE. Datos registrales. T 41501 , F 72, S 8, H M 735382, I/A 2 (21.02.23).
- 25/02/2021#6279306ConstituciónNombramientos
BLACKFRIARS CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 19.01.21. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, i…
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.