NOIRE & BLANC STUDIO SOCIEDAD LIMITADA

Hoja IM5857· NIF B57802571

Struck off · 14/02/2019Illes Balears
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/04/2013

Legal information

Legal information for NOIRE & BLANC STUDIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221081039
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/04/2013
Register referenceTomo 140 · Folio 86 · Hoja IM5857
StatusLiquidada

Activity

NOIRE & BLANC STUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 30 April 2013. The Spanish commercial register has published 11 filings for this company, from 30 April 2013 to 14 February 2019, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4624 · Comercio al por mayor de cueros y pieles

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOIRE & BLANC STUDIO …Velez Rivera IsabelVelez Rivera Isabel

Beneficial owner (UBO)

Velez Rivera Isabel100 %

Individual · ultimate beneficial owner · since 27/09/2013

Beneficial owner network map

2 nodes Person Company
NOIRE & BLANC STUDIO …Velez Rivera IsabelVelez Rivera Isabel

Registered actos

  1. Ceses/DimisionesPublished 14/02/2019· Registered 05/02/2019· I/A 3
  2. NombramientosPublished 14/02/2019· Registered 05/02/2019· I/A 3
  3. DisoluciónPublished 14/02/2019· Registered 05/02/2019· I/A 3
  4. ExtinciónPublished 14/02/2019· Registered 05/02/2019· I/A 3
  5. Declaración de unipersonalidadPublished 27/09/2013· Registered 19/09/2013· I/A 2
  6. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 2
  7. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 2
  8. Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 2
  9. ConstituciónPublished 30/04/2013· Registered 05/04/2013· I/A 1
  10. NombramientosPublished 30/04/2013· Registered 05/04/2013· I/A 1

Changes

  1. 14/02/2019Disolución
  2. 14/02/2019Extinción
  3. 27/09/2013Declaración de unipersonalidad

    VELEZ RIVERA ISABEL

  4. 27/09/2013Modificaciones estatutarias

Capital · events

  1. 30/04/2013Constitución
    Initial capital: 3 100,00 €

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. 14/02/2019#5257673
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    NOIRE & BLANC STUDIO SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: MASIN MENORCA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VELEZ RIVERA ISABEL. Adm. Unico: VELEZ RIVERA ISAB…
  2. 27/09/2013#2466063
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NOIRE & BLANC STUDIO SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: VELEZ RIVERA ISABEL. Ceses/Dimisiones. Adm. Solid.: VELEZ RIVERA ISABEL;SABALIER LUGO MARILIA. Nombramientos. Adm. Unico: VELEZ RIVERA ISABEL. Modificaci…
  3. 30/04/2013#2252530
    ConstituciónNombramientos
    NOIRE & BLANC STUDIO SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 4.04.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportaci…

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 2013

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 addressAVDA LA PAU R-3 R-4 7 - RESIDENCIAL SA LLUNA (SANT LLUIS), Illes Balears
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 — Comercio al por mayor de cueros y pieles — are listed together.

Prospect this sectorAll companies in this sector