BLACKSTONE BAOBAB CAPITAL SL

Hoja M472946· NIF B85622694

Struck off · 28/04/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/02/2009

Legal information

Legal information for BLACKSTONE BAOBAB CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/02/2009
LocalityMadrid
Register referenceTomo 26246 · Folio 120 · Hoja M472946
StatusBaja

Activity

BLACKSTONE BAOBAB CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2009. The Spanish commercial register has published 7 filings for this company, from 19 February 2009 to 28 April 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS A EMPRESAS, A PROFESIONALES E INSTITUCIONES, DE ASISTENCIA Y GESTION, CONSULTIVASY EJECUTIVAS, EN TODOSSUS GRADOS DE DESARROLLO, EN LA PROMOCION, ELABORACION Y EJECUCION DE INVESTIGACIONES, ESTUDIOS, ANALISIS, DICTAMENES, CONTROLES TECNICOS, ENSAYOS, AU.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLACKSTONE BAOBAB CAP…Molina Allende AlejandroMolina Allende Aleja…CLICKCO EQUITY SLCLICKCO EQUITY SL

Beneficial owner (UBO)

Molina Allende Alejandro100 %

Individual · ultimate beneficial owner · since 19/02/2009

Beneficial owner network map

3 nodes Person Company
BLACKSTONE BAOBAB CAP…Molina Allende AlejandroMolina Allende Aleja…CLICKCO EQUITY SLCLICKCO EQUITY SL

Registered actos

  1. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 2
  2. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
  3. DisoluciónPublished 28/04/2014· Registered 16/04/2014· I/A 2
  4. ExtinciónPublished 28/04/2014· Registered 16/04/2014· I/A 2
  5. ConstituciónPublished 19/02/2009· Registered 06/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 19/02/2009· Registered 06/02/2009· I/A 1
  7. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 1

Changes

  1. 28/04/2014Disolución
  2. 28/04/2014Extinción
  3. 19/02/2009Declaración de unipersonalidad

    MOLINA ALLENDE ALEJANDRO

Capital · events

  1. 19/02/2009Constitución
    Initial capital: 3 010,00 €

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. 28/04/2014#2782679
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLACKSTONE BAOBAB CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MOLINA ALLENDE ALEJANDRO. Nombramientos. Liquidador: MOLINA ALLENDE ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 26246 , F 120, S 8, H M 472946, I/A 2 (16.04.14).
  2. 19/02/2009#79524
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLACKSTONE BAOBAB CAPITAL SL. Constitución. Comienzo de operaciones: 2.02.09. Objeto social: EL ASESORAMIENTO Y LA PRESTACION DE SERVICIOS A EMPRESAS, A PROFESIONALES E INSTITUCIONES, DE ASISTENCIA Y GESTION, CONSULTIVASY EJECUTIVAS, EN TODOSSUS GRAD

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/ ALTAMIRANO 37, BAJO DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.