BLACK WAGEN SL

Hoja M693434· NIF B88351853

Struck off · 09/09/2020Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2019

Legal information

Legal information for BLACK WAGEN SL

NIF
Hoja registral
IRUS1000303364149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2019
LocalitySan Sebastián de los Reyes
Register referenceTomo 39024 · Folio 142 · Hoja M693434
StatusLiquidada

Activity

BLACK WAGEN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 16 April 2019. The Spanish commercial register has published 7 filings for this company, from 16 April 2019 to 9 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRAVENTA DE VEHICULOS DE MOTOR Y REPARACION Y MANTENIMIENTO DE LOS MISMOS.Domicilio: AVDA CASTILLA LA MANCHA 109 - PORTAL A 1º B (SAN SEBASTIAN DE LOS REYES).

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BLACK WAGEN SLJimenez De Agustin VeronicaJimenez De Agustin V…AUTOTREK MULTIMARCA SLAUTOTREK MULTIMARCA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BLACK WAGEN SLJimenez De Agustin VeronicaJimenez De Agustin V…AUTOTREK MULTIMARCA SLAUTOTREK MULTIMARCA …

Beneficial owner (UBO)

Jimenez De Agustin Veronica100 %

Individual · ultimate beneficial owner · since 16/04/2019

Beneficial owner network map

3 nodes Person Company
BLACK WAGEN SLJimenez De Agustin VeronicaJimenez De Agustin V…AUTOTREK MULTIMARCA SLAUTOTREK MULTIMARCA …

Registered actos

  1. Ceses/DimisionesPublished 09/09/2020· Registered 02/09/2020· I/A 2
  2. NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 2
  3. DisoluciónPublished 09/09/2020· Registered 02/09/2020· I/A 2
  4. ExtinciónPublished 09/09/2020· Registered 02/09/2020· I/A 2
  5. ConstituciónPublished 16/04/2019· Registered 09/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 16/04/2019· Registered 09/04/2019· I/A 1
  7. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 1

Changes

  1. 09/09/2020Disolución
  2. 09/09/2020Extinción
  3. 16/04/2019Declaración de unipersonalidad

    JIMENEZ DE AGUSTIN VERONICA

Capital · events

  1. 16/04/2019Constitución
    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. 09/09/2020#6029493
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BLACK WAGEN SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ DE AGUSTIN VERONICA. Nombramientos. Liquidador: JIMENEZ DE AGUSTIN VERONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 39024 , F 142, S 8, H M 693434, I/A 2 ( 2.09.20).
  2. 16/04/2019#5359344
    ConstituciónDeclaración de unipersonalidadNombramientos
    BLACK WAGEN SL. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: LA COMPRAVENTA DE VEHICULOS DE MOTOR Y REPARACION Y MANTENIMIENTO DE LOS MISMOS.Domicilio: AVDA CASTILLA LA MANCHA 109 - PORTAL A 1º B (SAN SEBASTIAN DE LOS REYES). Capit…

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 2019

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 CASTILLA LA MANCHA 109 - PORTAL A 1º B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector