MOSQUITO BLACK SL

Hoja M770938· NIF B10804649

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2022
Director :
BORJA RUIZ MATEOS SL

Legal information

Legal information for MOSQUITO BLACK SL

NIF
Hoja registral
IRUS1000310847349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2022
LocalityAlcobendas
Register referenceTomo 43670 · Folio 211 · Hoja M770938
StatusVigente

Activity

MOSQUITO BLACK SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 June 2022. The Spanish commercial register has published 7 filings for this company, from 23 June 2022 to 3 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección y gestión de participaciones en Entidades Mercantiles, ya en su forma de acciones, ya de participaciones sociales o de cualquiera otra forma admitida en Derecho, con el objeto de ejercer cartera de control, pudiendo a tal efecto (i) constituir o participar, en concepto de socio.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MOSQUITO BLACK SLBORJA RUIZ MATEOS SLBORJA RUIZ MATEOS SLA CAMBIO DE NADA AIEA CAMBIO DE NADA AIE

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MOSQUITO BLACK SLBORJA RUIZ MATEOS SLBORJA RUIZ MATEOS SLCAJA TATA SLCAJA TATA SL

Beneficial owner (UBO)

BORJA RUIZ MATEOS SL100 %Vigente

Legal entity · since 03/03/2023

Beneficial owner network map

3 nodes Person Company
MOSQUITO BLACK SLBORJA RUIZ MATEOS SLBORJA RUIZ MATEOS SLCAJA TATA SLCAJA TATA SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/03/2023· Registered 24/02/2023· I/A 2
  2. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 2
  3. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 03/03/2023· Registered 24/02/2023· I/A 2
  5. Cambio de objeto socialPublished 03/03/2023· Registered 24/02/2023· I/A 2
  6. ConstituciónPublished 23/06/2022· Registered 16/06/2022· I/A 1
  7. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 1

Changes

  1. 03/03/2023Cambio de domicilio social

    C/ CAMINO DEL SUR 14 - LA MORALEJA (ALCOBENDAS)

  2. 03/03/2023Cambio de objeto social

    La dirección y gestión de participaciones en Entidades Mercantiles, ya en su forma de acciones, ya de participaciones sociales o de cualquiera otra forma admitida en Derecho, con el objeto de ejercer cartera de control, pudiendo a tal efecto (i) constituir o participar, en concepto de socio.

  3. 03/03/2023Declaración de unipersonalidad

    BORJA RUIZ MATEOS SL

Capital · events

  1. 23/06/2022Constitución
    Initial 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)

  1. 03/03/2023#7420264
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    MOSQUITO BLACK SL. Declaración de unipersonalidad. Socio único: BORJA RUIZ MATEOS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BORJA RUIZ MATEOS SL. Representan: RUIZ MATEOS BORJA. Cambio de domicilio socia…
  2. 23/06/2022#7039795
    ConstituciónNombramientos
    MOSQUITO BLACK SL. Constitución. Comienzo de operaciones: 7.06.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos …

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 2022

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/ CAMINO DEL SUR 14 - LA MORALEJA (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector