BLACK LABEL TRADE SL

Hoja GI19391· NIF B17516709

VigenteGirona
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Directors :
Arnau Alba Sanchez, Carlos Vallribera Villegas
Former name :
R.S.W. PENTA-STAR IBERIA SOCIEDAD LIMITADA

Legal information

Legal information for BLACK LABEL TRADE SL

NIF
Hoja registral
IRUS1000211105843
Legal formSociedad Limitada (SL)
Register referenceTomo 1074 · Folio 103 · Hoja GI19391
Former names
R.S.W. PENTA-STAR IBERIA SOCIEDAD LIMITADA2011-04-19
StatusVigente

Activity

BLACK LABEL TRADE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 7 filings for this company, from 19 April 2011 to 23 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BLACK LABEL TRADE SLAlba Sanchez ArnauAlba Sanchez ArnauVallribera Villegas CarlosVallribera Villegas …

Registered actos

  1. Ceses/DimisionesPublished 23/05/2023· Registered 15/05/2023· I/A 7
  2. NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 7
  3. Cambio de domicilio socialPublished 24/08/2017· Registered 18/08/2017· I/A 6
  4. Ampliacion del objeto socialPublished 02/09/2013· Registered 20/08/2013· I/A 5
  5. Cambio de denominación socialPublished 19/04/2011· Registered 07/04/2011· I/A 3
  6. Cambio de domicilio socialPublished 19/04/2011· Registered 07/04/2011· I/A 3

Changes

  1. 24/08/2017Cambio de domicilio social

    AVDA MAS VILA 140 - POLOGONO INDUSTRIAL DE GIRONA (RIUDELLOTS DE LA SELVA)

  2. 02/09/2013Ampliación del objeto social

    Compraventa, venta de vehículos terrestres y embarcaciones, así como de accesorios y piezas de recambio. Intermediación en la compra, venta y arrendamiento de vehículos terrestres y embarcaciones. Asesoramiento en el ámbito empresarial.

  3. 19/04/2011Cambio de denominación social

    BLACK LABEL TRADE SLR.S.W. PENTA-STAR IBERIA SOCIEDAD LIMITADA

  4. 19/04/2011Cambio de domicilio social

    C/ BISBE LORENZANA 18 (OLOT)

Timeline (BORME)

  1. 23/05/2023#7542473
    Ceses/DimisionesNombramientos
    BLACK LABEL TRADE SL. Ceses/Dimisiones. Adm. Unico: THOMAS WERNER M O DAHM. Nombramientos. Adm. Mancom.: CARLOS VALLRIBERA VILLEGAS;ARNAU ALBA SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom
  2. 24/08/2017#4517961
    Cambio de domicilio social
    BLACK LABEL TRADE SL. Cambio de domicilio social. AVDA MAS VILA 140 - POLOGONO INDUSTRIAL DE GIRONA (RIUDELLOTS DE LA SELVA). Datos registrales. T 1074 , F 103, S 8, H GI 19391, I/A 6 (18.08.17).
  3. 02/09/2013#2435268
    Ampliacion del objeto social
    BLACK LABEL TRADE SL. Ampliacion del objeto social. Compraventa, venta de vehículos terrestres y embarcaciones, así como de accesorios y piezas de recambio. Intermediación en la compra, venta y arrendamiento de vehículos terrestres y embarcaciones. A
  4. 19/04/2011#1178966
    BLACK LABEL TRADE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1074 , F 103, S 8, H GI 19391, I/A 4 ( 7.04.11).
  5. 19/04/2011#1178965

    Company name: R.S.W. PENTA-STAR IBERIA SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    R.S.W. PENTA-STAR IBERIA SOCIEDAD LIMITADA. Cambio de denominación social. BLACK LABEL TRADE SL. Cambio de domicilio social. C/ BISBE LORENZANA 18 (OLOT). Datos registrales. T 1074 , F 102, S 8, H GI 19391, I/A 3 ( 7.04.11).

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

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 MAS VILA 140 - POLOGONO INDUSTRIAL DE GIRONA (RIUDELLOTS DE LA SELVA), Girona
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 menor de repuestos y accesorios de vehículos de motor — are listed together.