SALES PREMIUM ZONE SL
Hoja M709546· NIF B88528674
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2019
- Director :
- Fernandez Cambo Maria Carla
- Former name :
- BLACK COBALT GROUP SL
Legal information
Legal information for SALES PREMIUM ZONE SL
Activity
SALES PREMIUM ZONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 12 December 2019. The Spanish commercial register has published 9 filings for this company, from 12 December 2019 to 3 May 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
INTERMEDIACION EN COMERCIO DE TEXTILES, PRENDAS DE VESTIR, PELETERIA, CALZADO Y ARTICULOS DE CUERO. COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO...
Directors and representatives
Directors
Current
- Fernandez Cambo Maria CarlaSince 07/02/2020Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 07/02/2020Administrador Único
Authorised representatives
Current
- Fernandez Cambo Maria VictoriaSince 25/04/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Cambo Maria Carla100 %
Individual · ultimate beneficial owner · since 14/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 3
- Declaración de unipersonalidadPublished 14/02/2020· Registered 07/02/2020· I/A 2
- Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 2
- NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 2
- Cambio de denominación socialPublished 14/02/2020· Registered 07/02/2020· I/A 2
- Cambio de domicilio socialPublished 14/02/2020· Registered 07/02/2020· I/A 2
- Cambio de objeto socialPublished 14/02/2020· Registered 07/02/2020· I/A 2
- ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1
Changes
- 03/05/2022Cambio de denominación social
BLACK COBALT GROUP SL→SALES PREMIUM ZONE SL
- 14/02/2020Cambio de domicilio social
AVDA MANOTERAS Nº10, BLOQUE A, PISO 307 (MADRID)
- 14/02/2020Cambio de objeto social
INTERMEDIACION EN COMERCIO DE TEXTILES, PRENDAS DE VESTIR, PELETERIA, CALZADO Y ARTICULOS DE CUERO. COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO...
- 14/02/2020Declaración de unipersonalidad
FERNANDEZ CAMBO MARIA CARLA
Capital · events
- 12/12/2019ConstituciónInitial 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)
- 03/05/2022#6938747Nombramientos
SALES PREMIUM ZONE SL. Nombramientos. Apoderado: FERNANDEZ CAMBO MARIA VICTORIA. Datos registrales. T 39949 , F 82, S 8, H M 709546, I/A 3 (25.04.22).
- 14/02/2020#5795500
Company name: BLACK COBALT GROUP SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialBLACK COBALT GROUP SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CAMBO MARIA CARLA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ CAMBO MARIA CARLA. Cambio de denominación social. SALES PR… - 12/12/2019#5700074
Company name: BLACK COBALT GROUP SL
ConstituciónNombramientosBLACK COBALT GROUP SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. Quedan excluidas todas aquellas actividades para cuyo ejer…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.