CARBINOX SERVEIS S.L
Hoja B533667· NIF B67418475
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 53 100,00 €
- Incorporation :
- 10/05/2019
- Directors :
- Collado Caparros Francisco Javier, Sarrate Moragas Francisca
Legal information
Legal information for CARBINOX SERVEIS S.L
Activity
CARBINOX SERVEIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 10 May 2019. The Spanish commercial register has published 4 filings for this company, from 10 May 2019 to 13 April 2022, across 4 distinct types of filing. Its registered share capital is 53 100,00 €.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Corporate purpose
COMERCIO AL POR MAYOR DE MATERIALES PARA LA INDUSTRIA, CNAE 4674.
Directors and representatives
Directors
Current
- Collado Caparros Francisco JavierSince 02/05/2019Administrador Solidario
- Sarrate Moragas FranciscaSince 02/05/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/04/2022· Registered 06/04/2022· I/A 3
- Ampliación de capitalPublished 26/08/2019· Registered 19/08/2019· I/A 2
- ConstituciónPublished 10/05/2019· Registered 02/05/2019· I/A 1
- NombramientosPublished 10/05/2019· Registered 02/05/2019· I/A 1
Changes
- 13/04/2022Modificaciones estatutarias
Capital · events
- 26/08/2019Ampliación de capitalResulting capital: 53 100,00 € (+50 100,00 €)
- 10/05/2019ConstituciónInitial 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)
- 13/04/2022#6913112Modificaciones estatutarias
CARBINOX SERVEIS S.L. Modificaciones estatutarias. ARTICULO 27.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46870 , F 38, S 8, H B 533667, I/A 3 ( 6.04.22).
- 26/08/2019#5557577Ampliación de capital
CARBINOX SERVEIS S.L. Ampliación de capital. Capital: 50.100,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 46870 , F 38, S 8, H B 533667, I/A 2 (19.08.19).
- 10/05/2019#5388618ConstituciónNombramientos
CARBINOX SERVEIS S.L. Constitución. Comienzo de operaciones: 10.04.19. Objeto social: COMERCIO AL POR MAYOR DE MATERIALES PARA LA INDUSTRIA, CNAE 4674. Domicilio: PG IND.CAN BUSCARONS BAIX,C)DE CAN BUSCAROS NUM.13 (MONTORNES DEL VALLES). Capital: 3.0…
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.