OBSIDIAN CAPITAL SL

Hoja B497572· NIF B66876749

Struck off · 15/04/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800 000,00 €
Incorporation :
03/02/2017

Legal information

Legal information for OBSIDIAN CAPITAL SL

NIF
Hoja registral
IRUS1000373959885
Legal formSociedad Limitada (SL)
Share capital4 800 000,00 €
Incorporation date03/02/2017
LocalityBarcelona
Register referenceTomo 45743 · Folio 24 · Hoja B497572
StatusLiquidada

Activity

OBSIDIAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 February 2017. The Spanish commercial register has published 8 filings for this company, from 3 February 2017 to 15 April 2024, across 7 distinct types of filing. Its registered share capital is 4 800 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA, COMPRAVENTA DE BIENES INMUEBLES, CONSULTORIA FINANCIERA, GESTION DE PARTICIPACIONES EN SOCIEDADES COMERCIALES Y DE SERVICIOS, ASI COMO GESTION ADMINISTRATIVA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/04/2024· Registered 05/04/2024· I/A 5
  2. ExtinciónPublished 15/04/2024· Registered 05/04/2024· I/A 5
  3. Reducción de capitalPublished 28/06/2022· Registered 21/06/2022· I/A 3
  4. Modificaciones estatutariasPublished 28/06/2022· Registered 21/06/2022· I/A 3
  5. Ampliación de capitalPublished 08/07/2021· Registered 30/06/2021· I/A 2
  6. ConstituciónPublished 03/02/2017· Registered 25/01/2017· I/A 1
  7. NombramientosPublished 03/02/2017· Registered 25/01/2017· I/A 1

Changes

  1. 15/04/2024Extinción
  2. 28/06/2022Modificaciones estatutarias

Capital · events

  1. 28/06/2022Reducción de capital
    Resulting capital: 4 800 000,00 €
  2. 08/07/2021Ampliación de capital
    Resulting capital: 5 000 000,00 € (+3 100 000,00 €)
  3. 03/02/2017Constitución
    Initial capital: 1 900 000,00 €

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. 15/04/2024#8032699
    RevocacionesExtinción
    OBSIDIAN CAPITAL SL. Revocaciones. ADM.UNICO: NIKOLAOS LAINAS. Extinción. Datos registrales. T 45743 , F 24, S 8, H B 497572, I/A 5 ( 5.04.24).
  2. 10/01/2023#7321943
    OBSIDIAN CAPITAL SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:EGNATIA CAPITAL S.L. Datos registrales. T 45743 , F 23, S 8, H B 497572, I/A 4 (30.12.22).
  3. 28/06/2022#7046784
    Reducción de capitalModificaciones estatutarias
    OBSIDIAN CAPITAL SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 4.800.000,00 Euros. Modificaciones estatutarias. ARTICULO 7: RENUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45743 , F 23, S 8, H …
  4. 08/07/2021#6515629
    Ampliación de capital
    OBSIDIAN CAPITAL SL. Ampliación de capital. Capital: 3.100.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 45743 , F 22, S 8, H B 497572, I/A 2 (30.06.21).
  5. 03/02/2017#4228131
    ConstituciónNombramientos
    OBSIDIAN CAPITAL SL. Constitución. Comienzo de operaciones: 25.10.16. Objeto social: PROMOCION INMOBILIARIA, COMPRAVENTA DE BIENES INMUEBLES, CONSULTORIA FINANCIERA, GESTION DE PARTICIPACIONES EN SOCIEDADES COMERCIALES Y DE SERVICIOS, ASI COMO GESTIO…

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 2017

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 addressCL ENRIC GRANADOS Num.114 ESC, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector