PROYECTOS BLACK CANARY SL

Hoja M771345· NIF B10785053

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2022
Director :
De Castro Luis Pablo

Legal information

Legal information for PROYECTOS BLACK CANARY SL

NIF
Hoja registral
IRUS1000310816236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2022
LocalityMadrid
Register referenceTomo 43698 · Folio 81 · Hoja M771345
StatusVigente

Activity

PROYECTOS BLACK CANARY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2022. The Spanish commercial register has published 7 filings for this company, from 22 June 2022 to 29 July 2022, 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

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
PROYECTOS BLACK CANAR…De Castro Luis PabloDe Castro Luis PabloSOTAVENTO EMPRESARIAL SLSOTAVENTO EMPRESARIA…FV SOLAR MARCHAL-6 SOCIEDAD LIMITADAFV SOLAR MARCHAL-6 S…FV SOLAR MARCHAL-20 SLFV SOLAR MARCHAL-20 …SOLWE GREEN COMMUNITY SLSOLWE GREEN COMMUNIT…COMERCIAL BENAGALBON SLCOMERCIAL BENAGALBON…GESTORA DE MEDIOS DE CASTILLA Y LEON SLGESTORA DE MEDIOS DE…MADERAS BENAVENT SLMADERAS BENAVENT SLCHEMIST GENERIC SLCHEMIST GENERIC SLSANCAS AHORRO SLSANCAS AHORRO SLDOHA JAEN 2 SLDOHA JAEN 2 SLGLOBAL INFINITY ALLIANCE SLGLOBAL INFINITY ALLI…TELEFARMACIA APP SLTELEFARMACIA APP SLALBURFOTO 2020 SLALBURFOTO 2020 SLSOLAR AF 2018 UNO SLSOLAR AF 2018 UNO SLCOMERCIALIZADORA LUZ RURAL SLCOMERCIALIZADORA LUZ…ROBLE DESARROLLOS FOTOVOLTAICOS ESPAÑA SLROBLE DESARROLLOS FO…ALVARES INVESTMENTS SLALVARES INVESTMENTS …BOBERY LANE ESTATE SLBOBERY LANE ESTATE SLPROYECTOS RHEIM GRIMM SLPROYECTOS RHEIM GRIM…COMERCIAL STADIUM PLUS SLCOMERCIAL STADIUM PL…SISTEMAS EMPRESARIALES ARNHEM SLSISTEMAS EMPRESARIAL…PROYECTOS FINANCIEROS SCOTTY SLPROYECTOS FINANCIERO…PROYECTOS MAIN BEACH SLPROYECTOS MAIN BEACH…DMT SOLUTIONS SPAIN SLDMT SOLUTIONS SPAIN …ROYAL INDEPENDENT SLROYAL INDEPENDENT SLDONCA ENERGIA DE PROXIMIDAD SLDONCA ENERGIA DE PRO…PELILLA SLPELILLA SLDOHA JAEN 2 SLDOHA JAEN 2 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROYECTOS BLACK CANAR…SOTAVENTO EMPRESARIAL SLSOTAVENTO EMPRESARIA…FV SOLAR MARCHAL-6 SOCIEDAD LIMITADAFV SOLAR MARCHAL-6 S…PROYECTOS FINANCIEROS SCOTTY SLPROYECTOS FINANCIERO…PROYECTOS MAIN BEACH SLPROYECTOS MAIN BEACH…

Beneficial owner (UBO)

SOTAVENTO EMPRESARIAL SL100 %Vigente

Legal entity · since 29/07/2022

Beneficial owner network map

5 nodes Person Company
PROYECTOS BLACK CANAR…SOTAVENTO EMPRESARIAL SLSOTAVENTO EMPRESARIA…FV SOLAR MARCHAL-6 SOCIEDAD LIMITADAFV SOLAR MARCHAL-6 S…PROYECTOS FINANCIEROS SCOTTY SLPROYECTOS FINANCIERO…PROYECTOS MAIN BEACH SLPROYECTOS MAIN BEACH…

Registered actos

  1. Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 2
  2. Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 2
  3. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 2
  4. Ampliacion del objeto socialPublished 29/07/2022· Registered 21/07/2022· I/A 2
  5. Cambio de domicilio socialPublished 29/07/2022· Registered 21/07/2022· I/A 2
  6. ConstituciónPublished 22/06/2022· Registered 15/06/2022· I/A 1
  7. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 1

Changes

  1. 29/07/2022Ampliación del objeto social

    Producción de energía eléctrica de otros países. Actividades de las sociedades holding.

  2. 29/07/2022Cambio de domicilio social

    C/ ANTONIO RODRIGUEZ VILLA 13 - 3º (MADRID)

  3. 29/07/2022Declaración de unipersonalidad

    SOTAVENTO EMPRESARIAL SL

Capital · events

  1. 22/06/2022Constitución
    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. 29/07/2022#7095008
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS BLACK CANARY SL. Declaración de unipersonalidad. Socio único: SOTAVENTO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DE CASTRO LUIS PABLO. Ampliacion del objeto social. Producción de e…
  2. 22/06/2022#7037112
    ConstituciónNombramientos
    PROYECTOS BLACK CANARY SL. Constitución. Comienzo de operaciones: 7.06.22. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. D…

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/ ANTONIO RODRIGUEZ VILLA 13 - 3º (MADRID), 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