2M17 GLOBAL SERVICES S.L

Hoja B512696· NIF B67122218

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
49 000,00 €
Incorporation :
04/12/2017
Directors :
Carretero Olmeda Ricardo, Tabernero Vicente David
Former name :
2M17 QUIMICS INDUSTRIALS S.L

Legal information

Legal information for 2M17 GLOBAL SERVICES S.L

NIF
Hoja registral
IRUS1000375400759
Legal formSociedades de responsabilidad limitada
Share capital49 000,00 €
Incorporation date04/12/2017
Register referenceTomo 46196 · Folio 219 · Hoja B512696
Former names
2M17 QUIMICS INDUSTRIALS S.L2018-01-03 → 2020-12-31
StatusVigente

Activity

2M17 GLOBAL SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2017. The Spanish commercial register has published 9 filings for this company, from 3 January 2018 to 14 November 2024, across 7 distinct types of filing. Its registered share capital is 49 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.SE EXCEPTUAN LAS ACTIVIDADES EXPRESAMENTE RESERVADAS POR LA LEY,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 14/11/2024· Registered 07/11/2024· I/A 3
  2. Cambio de objeto socialPublished 14/11/2024· Registered 07/11/2024· I/A 3
  3. RevocacionesPublished 31/12/2020· Registered 22/12/2020· I/A 2
  4. NombramientosPublished 31/12/2020· Registered 22/12/2020· I/A 2
  5. Cambio de denominación socialPublished 31/12/2020· Registered 22/12/2020· I/A 2
  6. Cambio de domicilio socialPublished 31/12/2020· Registered 22/12/2020· I/A 2
  7. Cambio de objeto socialPublished 31/12/2020· Registered 22/12/2020· I/A 2
  8. ConstituciónPublished 03/01/2018· Registered 22/12/2017· I/A 1
  9. NombramientosPublished 03/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 14/11/2024Cambio de denominación social

    2M17 QUIMICS INDUSTRIALS S.L→2M17 GLOBAL SERVICES S.L

  2. 14/11/2024Cambio de objeto social

    COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.SE EXCEPTUAN LAS ACTIVIDADES EXPRESAMENTE RESERVADAS POR LA LEY,ETC.

  3. 31/12/2020Cambio de domicilio social

    RB CATALUNYA NUM.91-93 P.9 PTA.4 (BARCELONA)

  4. 31/12/2020Cambio de objeto social

    AMPLIAR A: LA VENTA AL POR MAYOR Y POR MENOR Y EL ARRENDAMIENTO NO FINANCIERO DE MATERIAL Y EQUIPOS DESTINADOS A LA ACTIVIDAD DE RESTAURACION. LA PREPARACION Y ELABORACION DE ESTUDIOS, INFORMES Y PRESTACION DE SERVICIOS DE...

Capital · events

  1. 14/11/2024Ampliación de capital
    Resulting capital: 49 000,00 € (+46 000,00 €)
  2. 03/01/2018Constitución
    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. 14/11/2024#8342091
    Ampliación de capitalCambio de objeto social
    2M17 GLOBAL SERVICES S.L. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Cambio de objeto social. COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y …
  2. 31/12/2020#6194422

    Company name: 2M17 QUIMICS INDUSTRIALS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    2M17 QUIMICS INDUSTRIALS S.L. Revocaciones. ADM.UNICO: VINARDELL TIO ANTONIO. Nombramientos. ADM.CONJUNTO: TABERNERO VICENTE DAVID;CARRETERO OLMEDA RICARDO. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de denominación social. 2…
  3. 03/01/2018#10511901

    Company name: 2M17 QUIMICS INDUSTRIALS S.L

    ConstituciónNombramientos
    2M17 QUIMICS INDUSTRIALS S.L. Constitución. Comienzo de operaciones: 4.12.17. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE ARTICULOS DE DROGUERIA, DETERGENTES Y PRODUCTOS QUIMICOS, AGUAS ENVASADAS Y REPOSICION DE PRODUCTOS PARA MAQUINAS AUTOMATICA…

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 2017

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 addressRB CATALUNYA NUM.91-93 P.9 PTA.4 (BARCELONA), Barcelona
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