BULLBALLS LABS SL
Hoja M736662· NIF B42978890
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2021
- Director :
- SOLUCIONES DE COMUNICACION EMPRESARIAL SL
- Former name :
- TIMBERWOLVES DOS SPAIN SL
Legal information
Legal information for BULLBALLS LABS SL
Activity
BULLBALLS LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 March 2021. The Spanish commercial register has published 10 filings for this company, from 23 March 2021 to 15 July 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- SOLUCIONES DE COMUNICACION EMPRESARIAL SLSince 08/07/2022Administrador Único
Former
- Muñoz Utiel ArmandoCeased on 08/07/2022Administrador Único
- Triguero Gomez Luis MiguelCeased on 31/03/2021Administrador Único
Authorised representatives
Current
- Sanchez Echevarria FelixSince 08/07/2022Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2022· Registered 08/07/2022· I/A 3
- NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 3
- Ceses/DimisionesPublished 09/04/2021· Registered 31/03/2021· I/A 2
- NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 2
- Modificaciones estatutariasPublished 09/04/2021· Registered 31/03/2021· I/A 2
- Cambio de denominación socialPublished 09/04/2021· Registered 31/03/2021· I/A 2
- Ampliacion del objeto socialPublished 09/04/2021· Registered 31/03/2021· I/A 2
- Cambio de domicilio socialPublished 09/04/2021· Registered 31/03/2021· I/A 2
- ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1
Changes
- 15/07/2022Cambio de denominación social
TIMBERWOLVES DOS SPAIN SL→BULLBALLS LABS SL
- 09/04/2021Ampliación del objeto social
ACTIVIDADES DE PROGRAMACION INFORMATICA.
- 09/04/2021Cambio de domicilio social
PASEO DE LA CASTELLANA 121 Esc.IZ 2 B (MADRID)
- 09/04/2021Modificaciones estatutarias
Capital · events
- 23/03/2021ConstituciónInitial 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)
- 15/07/2022#7076133Ceses/DimisionesNombramientos
BULLBALLS LABS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ UTIEL ARMANDO. Nombramientos. Adm. Unico: SOLUCIONES DE COMUNICACION EMPRESARIAL SL. Representan: SANCHEZ ECHEVARRIA FELIX. Datos registrales. T 41580 , F 41, S 8, H M 736662, I/A 3 ( 8.07.22).
- 09/04/2021#6348890
Company name: TIMBERWOLVES DOS SPAIN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialTIMBERWOLVES DOS SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MUÑOZ UTIEL ARMANDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Artículo de los estatutos: 4. Artículo de los estatutos: 1… - 23/03/2021#6320539
Company name: TIMBERWOLVES DOS SPAIN SL
ConstituciónNombramientosTIMBERWOLVES DOS SPAIN SL. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG…
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 — Promoción inmobiliaria — are listed together.