KODIGO BLACK SL
Hoja PM57752· NIF B57479552
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
Legal information
Legal information for KODIGO BLACK SL
Activity
KODIGO BLACK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 10 February 2011 to 31 January 2020, across 7 distinct types of filing. Its registered share capital is 110 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- Cañellas Morey JorgeCeased on 24/01/2020Liquidador
Directors network map
Cap table · shareholdings
- CAPILLETES SL100 %
Legal entity · since 10/02/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CAPILLETES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 10/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2020· Registered 24/01/2020· I/A 6
- NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 6
- DisoluciónPublished 31/01/2020· Registered 24/01/2020· I/A 6
- ExtinciónPublished 31/01/2020· Registered 24/01/2020· I/A 6
- Ampliación de capitalPublished 20/08/2013· Registered 08/08/2013· I/A 5
- Fusión por absorciónPublished 31/03/2011· Registered 21/03/2011· I/A 4
- Declaración de unipersonalidadPublished 10/02/2011· Registered 01/02/2011· I/A 3
Changes
- 31/01/2020Disolución
- 31/01/2020Extinción
- 31/03/2011Fusión por absorción
- 10/02/2011Declaración de unipersonalidad
CAPILLETES SL
Capital · events
- 20/08/2013Ampliación de capitalResulting capital: 110 000,00 € (+90 000,00 €)
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)
- 31/01/2020#5770761Ceses/DimisionesNombramientosDisoluciónExtinción
KODIGO BLACK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: CAÑELLAS MOREY JORGE. Adm. Unico: CAÑELLAS MOREY JORGE. Nombramientos. Liquidador: CAÑELLAS MOREY JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 2544 , F 200, S 8,… - 20/08/2013#2418865Ampliación de capital
KODIGO BLACK SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 2544 , F 200, S 8, H PM 57752, I/A 5 ( 8.08.13).
- 31/03/2011#1148725Fusión por absorción
KODIGO BLACK SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: DIECIOCHO-CUARENTA SL. Datos registrales. T 2265 , F 5, S 8, H PM 57752, I/A 4 (21.03.11).
- 10/02/2011#1063096Declaración de unipersonalidad
KODIGO BLACK SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAPILLETES SL. Datos registrales. T 2265 , F 5, S 8, H PM 57752, I/A 3 ( 1.02.11).
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
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.