Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Black Diamond Investments S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87028064 |
| Universal Entity Code | 8491-0948-9652-7508 |
| Record last updated | Tuesday, July 30, 2024 6:07:53 AM UTC |
| Official Address | The Serrano street 57 Madrid 28010 There are 7,029 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Website | www.blackdiamond-investments.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 30, 2024 | Jul 22, 2024 | Appointment of a man as Representative | |
| Financials | Jun 18, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Appointment of a woman | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Three appointments: 3 men | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Statutory changes | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Statutory changes 4335... | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Website of the company | |
| Registry | Oct 6, 2023 | Sep 30, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 6, 2023 | Sep 30, 2023 | Appointment of a man as Director | |
| Financials | Sep 21, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Capital increase | |
| Registry | Oct 13, 2022 | Oct 5, 2022 | Capital increase 4495... | |
| Registry | Sep 26, 2022 | Sep 19, 2022 | Lost character of sole shareholder company | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Capital increase | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Change of company purpose | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Statement of individual company | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 4, 2021 | May 28, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 26, 2021 | Apr 19, 2021 | Capital increase | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Four appointments: 3 men and a woman | |
| Registry | Apr 7, 2021 | Mar 29, 2021 | Other items | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Change of registered office | |
| Registry | Dec 24, 2020 | Dec 17, 2020 | Capital increase | |
| Registry | Nov 16, 2020 | Nov 7, 2020 | Capital increase 3947... | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Capital increase | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Statutory changes | |
| Financials | Oct 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Feb 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Feb 14, 2020 | Feb 7, 2020 | Other items | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Capital increase | |
| Registry | Oct 24, 2018 | Oct 16, 2018 | Change of company name | |
| Registry | Oct 23, 2018 | Oct 11, 2018 | Capital increase | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Four appointments: 3 men and a woman | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Other items | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Change of registered office | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Change of registered office | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 5, 2014 | Oct 27, 2014 | Capital increase | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | | |
| Registry | Jun 16, 2014 | Jun 6, 2014 | Appointment of a man as Sole Administrator | |
