BLACKTOGREEN CONSULTING SL

Hoja M52343· NIF B80220023

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
308 132,70 €
Director :
Gonzalez Olivera Jose Maria
Former name :
IIMA CONSULTORA SL

Legal information

Legal information for BLACKTOGREEN CONSULTING SL

NIF
Hoja registral
IRUS1000248072575
Legal formSociedad Limitada (SL)
Share capital308 132,70 €
LocalityMadrid
Register referenceTomo 15954 · Folio 16 · Hoja M52343
Former names
IIMA CONSULTORA SL2009-03-23 → 2014-12-04
StatusVigente

Activity

BLACKTOGREEN CONSULTING 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). The Spanish commercial register has published 14 filings for this company, from 23 March 2009 to 12 January 2017, across 7 distinct types of filing. Its registered share capital is 308 132,70 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/01/2017· Registered 02/01/2017· I/A 16
  2. Ampliación de capitalPublished 12/01/2017· Registered 02/01/2017· I/A 15
  3. Modificaciones estatutariasPublished 12/01/2017· Registered 02/01/2017· I/A 15
  4. Ceses/DimisionesPublished 11/01/2017· Registered 02/01/2017· I/A 14
  5. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 14
  6. Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 13
  7. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 13
  8. Cambio de denominación socialPublished 04/12/2014· Registered 25/11/2014· I/A 12
  9. Cambio de domicilio socialPublished 04/12/2014· Registered 25/11/2014· I/A 12
  10. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 11
  11. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 11
  12. Cambio de domicilio socialPublished 04/04/2011· Registered 22/03/2011· I/A 10
  13. ReeleccionesPublished 23/03/2009· Registered 11/03/2009· I/A 9
  14. Modificaciones estatutariasPublished 23/03/2009· Registered 11/03/2009· I/A 9

Changes

  1. 12/01/2017Modificaciones estatutarias
  2. 04/02/2015Cambio de denominación social

    IIMA CONSULTORA SL→BLACKTOGREEN CONSULTING SL

  3. 04/12/2014Cambio de domicilio social

    PASEO DE LA HABANA 200 - BAJO A (MADRID)

  4. 04/04/2011Cambio de domicilio social

    C/ QUINTANA 28 - PRIMERO D (MADRID)

  5. 23/03/2009Modificaciones estatutarias

Capital · events

  1. 12/01/2017Ampliación de capital
    Resulting capital: 308 132,70 € (+199 952,70 €)

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. 12/01/2017#4185993
    Nombramientos
    BLACKTOGREEN CONSULTING SL. Nombramientos. Apoderado: LOPEZ CORTIJO GARCIA ALEJANDRO RAMON. Datos registrales. T 15954 , F 16, S 8, H M 52343, I/A 16 ( 2.01.17).
  2. 12/01/2017#4185992
    Ampliación de capitalModificaciones estatutarias
    BLACKTOGREEN CONSULTING SL. Ampliación de capital. Capital: 199.952,70 Euros. Resultante Suscrito: 308.132,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 15954 , F 15, S 8, H M 52343, I/A 1…
  3. 11/01/2017#4183782
    Ceses/DimisionesNombramientos
    BLACKTOGREEN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CORTIJO GARCIA ALEJANDRO RAMON. Nombramientos. Adm. Unico: GONZALEZ OLIVERA JOSE MARIA. Datos registrales. T 15954 , F 15, S 8, H M 52343, I/A 14 ( 2.01.17).
  4. 04/02/2015#3175156
    Ceses/DimisionesNombramientos
    BLACKTOGREEN CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ CORTIJO GARCIA ALEJANDRO RAMON;GONZALEZ OLIVERA JOSE MARIA. Nombramientos. Adm. Unico: LOPEZ CORTIJO GARCIA ALEJANDRO RAMON. Otros conceptos: Cambio del Organo de Administración: Admini…
  5. 04/12/2014#3096153

    Company name: IIMA CONSULTORA SL

    Cambio de denominación socialCambio de domicilio social
    IIMA CONSULTORA SL. Cambio de denominación social. BLACKTOGREEN CONSULTING SL. Cambio de domicilio social. PASEO DE LA HABANA 200 - BAJO A (MADRID). Datos registrales. T 15954 , F 14, S 8, H M 52343, I/A 12 (25.11.14).
  6. 25/01/2012#1554103

    Company name: IIMA CONSULTORA SL

    Ceses/DimisionesNombramientos
    IIMA CONSULTORA SL. Ceses/Dimisiones. Adm. Solid.: CUERPO CARRERA ANTONIO. Nombramientos. Adm. Solid.: GONZALEZ OLIVERA JOSE MARIA. Datos registrales. T 15954 , F 14, S 8, H M 52343, I/A 11 (13.01.12).
  7. 04/04/2011#1154034

    Company name: IIMA CONSULTORA SL

    Cambio de domicilio social
    IIMA CONSULTORA SL. Cambio de domicilio social. C/ QUINTANA 28 - PRIMERO D (MADRID). Datos registrales. T 15954 , F 14, S 8, H M 52343, I/A 10 (22.03.11).
  8. 23/03/2009#131989

    Company name: IIMA CONSULTORA SL

    ReeleccionesModificaciones estatutarias
    IIMA CONSULTORA SL. Reelecciones. Adm. Solid.: LOPEZ CORTIJO GARCIA ALEJANDRO RAMON;CUERPO CARRERA ANTONIO. Modificaciones estatutarias. ARTICULO 17.MODIFICADO.ARTICULO 18.MODIFICADO. Datos registrales. T 15954 , F 13, S 8, H M 52343, I/A 9 (11.03.09…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DE LA HABANA 200 - BAJO A (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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