BLACKPEARL PARTNERS SL
Hoja B418444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 984,00 €
- Incorporation :
- 01/03/2012
- Director :
- Alice Iossa
Legal information
Legal information for BLACKPEARL PARTNERS SL
Activity
BLACKPEARL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 1 March 2012. The Spanish commercial register has published 8 filings for this company, from 1 March 2012 to 1 September 2025, across 4 distinct types of filing. Its registered share capital is 15 984,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.TURISMO,HOSTELERIA,Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,ETC.
Directors and representatives
Directors
Current
- Alice IossaSince 25/08/2025Administrador Único
Former
- Robain Johannes Wilhelmus Maria De JongCeased on 25/08/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/09/2025· Registered 25/08/2025· I/A 6
- NombramientosPublished 01/09/2025· Registered 25/08/2025· I/A 6
- Ampliación de capitalPublished 30/08/2024· Registered 23/08/2024· I/A 4
- Ampliación de capitalPublished 14/01/2013· Registered 07/01/2013· I/A 3
- ConstituciónPublished 01/03/2012· Registered 17/02/2012· I/A 1
- NombramientosPublished 01/03/2012· Registered 17/02/2012· I/A 1
Capital · events
- 30/08/2024Ampliación de capitalResulting capital: 15 984,00 € (+5 434,00 €)
- 14/01/2013Ampliación de capitalResulting capital: 10 550,00 € (+7 500,00 €)
- 01/03/2012ConstituciónInitial 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)
- 01/09/2025#8806319RevocacionesNombramientos
BLACKPEARL PARTNERS SL. Revocaciones. ADM.UNICO: ROBAIN JOHANNES WILHELMUS MARIA DE JONG. Nombramientos. ADM.UNICO: ALICE IOSSA. Datos registrales. S 8 , H B 418444, I/A 6 (25.08.25).
- 02/09/2024#8233501
BLACKPEARL PARTNERS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 418444, I/A 5 (26.08.24).
- 30/08/2024#8232366Ampliación de capital
BLACKPEARL PARTNERS SL. Ampliación de capital. Capital: 5.434,00 Euros. Resultante Suscrito: 15.984,00 Euros. Datos registrales. S 8 , H B 418444, I/A 4 (23.08.24).
- 14/01/2013#2066842Ampliación de capital
BLACKPEARL PARTNERS SL. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 10.550,00 Euros. Datos registrales. T 43028 , F 18, S 8, H B 418444, I/A 3 ( 7.01.13).
- 24/05/2012#1736882
BLACKPEARL PARTNERS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:ROBAIN JOHANNES WILHERLMUS MARIA DE JONG. Datos registrales. T 43028 , F 18, S 8, H B 418444, I/A 2 (10.05.12).
- 01/03/2012#1618482ConstituciónNombramientos
BLACKPEARL PARTNERS SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION,EXPORTACION.TURISMO,HOSTELERIA,Y RESTAURACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTI…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.