BLACKHAWK INTEGRAL SERVICE SL

Hoja M475753· NIF B85614592

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
13/02/2009
Director :
Marin Pineda Mariano Angel

Legal information

Legal information for BLACKHAWK INTEGRAL SERVICE SL

NIF
Hoja registral
IRUS1000283203546
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date13/02/2009
LocalityAlcorcón
Phone
Register referenceTomo 26400 · Folio 33 · Hoja M475753
StatusVigente

Activity

BLACKHAWK INTEGRAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 13 February 2009. The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

EL CONTROL, MANTENIMIENTO Y CONSERVACION DE EDIFICIOS INDUSTRIALES, COMUNIDADES DE PROPIETARIOS, OBRAS Y FINCAS URBANAS, SERVICIOS DE CONSERJERIA, DECONTROLADORES, DE JARDINERIA, DE LIMPIEZA, DE OPERADORES DE CONSOLA Y CAJEROS, DE SECRETARIA, DE TELEFONISTAS Y AZAFATAS DE CONGRESOS.

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)

Marin Pineda Mariano Angel100 %

Individual · ultimate beneficial owner · since 28/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2024· Registered 20/05/2024· I/A 4
  2. Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 4
  3. NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 4
  4. Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 3
  5. Ceses/DimisionesPublished 27/05/2024· Registered 17/05/2024· I/A 2
  6. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 2
  7. ConstituciónPublished 13/02/2009· Registered 04/02/2009· I/A 1
  8. Declaración de unipersonalidadPublished 13/02/2009· Registered 04/02/2009· I/A 1
  9. NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 1

Changes

  1. 28/05/2024Declaración de unipersonalidad

    MARIN PINEDA MARIANO ANGEL

  2. 27/05/2024Cambio de domicilio social

    C/ CACERES 21 - LOCAL BAJO, LETRA A (ALCORCON)

  3. 13/02/2009Declaración de unipersonalidad

    MENA CASTELLANOS ISRAEL

Capital · events

  1. 13/02/2009Constitución
    Initial capital: 3 050,00 €

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. 28/05/2024#8095328
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BLACKHAWK INTEGRAL SERVICE SL. Declaración de unipersonalidad. Socio único: MARIN PINEDA MARIANO ANGEL. Ceses/Dimisiones. Adm. Unico: MENA MOLINA ANGEL. Nombramientos. Adm. Unico: MARIN PINEDA MARIANO ANGEL. Datos registrales. S 8 , H M 475753, I/A 4…
  2. 27/05/2024#8093575
    Cambio de domicilio social
    BLACKHAWK INTEGRAL SERVICE SL. Cambio de domicilio social. C/ CACERES 21 - LOCAL BAJO, LETRA A (ALCORCON). Datos registrales. S 8 , H M 475753, I/A 3 (17.05.24).
  3. 27/05/2024#8093574
    Ceses/DimisionesNombramientos
    BLACKHAWK INTEGRAL SERVICE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENA CASTELLANOS ISRAEL. Nombramientos. Adm. Unico: MENA MOLINA ANGEL. Datos registrales. S 8 , H M 475753, I/A 2 (17.05.24).
  4. 13/02/2009#69221
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLACKHAWK INTEGRAL SERVICE SL. Constitución. Comienzo de operaciones: 15.01.09. Objeto social: EL CONTROL, MANTENIMIENTO Y CONSERVACION DE EDIFICIOS INDUSTRIALES, COMUNIDADES DE PROPIETARIOS, OBRAS Y FINCAS URBANAS, SERVICIOS DE CONSERJERIA, DECONTRO…

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 2009

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/ CACERES 21 - LOCAL BAJO, LETRA A (ALCORCON), Alcorcón, Madrid
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector