CONEXSUR GLOBAL SL

Hoja M614005· NIF B87416590

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2015
Director :
Montero Rivas Jose Antonio

Legal information

Legal information for CONEXSUR GLOBAL SL

NIF
Hoja registral
IRUS1000295609666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2015
LocalityMadrid
Register referenceTomo 34134 · Folio 125 · Hoja M614005
StatusVigente

Activity

CONEXSUR GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 15 December 2015. The Spanish commercial register has published 9 filings for this company, from 15 December 2015 to 21 February 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La Sociedad tiene por objeto: - Venta E-Comerce de productos de alimentación gourmet. Intermediario para venta en el extranjero. CNAE DE LA ACTIVIDAD PRINCIPAL: 4632 Comercio al por mayor de carne y productos cárnicos. 4633 Comercio al por mayor de productos lácteos, huevos, aceites y grasas ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Montero Rivas Jose Antonio100 %

Individual · ultimate beneficial owner · since 31/10/2018

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 21/02/2022· Registered 14/02/2022· I/A 4
  2. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 3
  3. Declaración de unipersonalidadPublished 31/10/2018· Registered 24/10/2018· I/A 2
  4. Ceses/DimisionesPublished 31/10/2018· Registered 24/10/2018· I/A 2
  5. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 2
  6. Ampliacion del objeto socialPublished 31/10/2018· Registered 24/10/2018· I/A 2
  7. Cambio de domicilio socialPublished 31/10/2018· Registered 24/10/2018· I/A 2
  8. ConstituciónPublished 15/12/2015· Registered 07/12/2015· I/A 1
  9. NombramientosPublished 15/12/2015· Registered 07/12/2015· I/A 1

Changes

  1. 31/10/2018Ampliación del objeto social

    Venta nacional e internacional de hidrocarburos y sus derivados (lubricantes, disolventes y combustibles). Compra y venta nacional e internacional y montaje de equipos mecánicos, electrónicos, eléctricos y electromecánicos. Comercio al por mayor y al por menor de repuestos y accesorios de vehículos.

  2. 31/10/2018Cambio de domicilio social

    C/ SERRANO 93 3º E (MADRID)

  3. 31/10/2018Declaración de unipersonalidad

    MONTERO RIVAS JOSE ANTONIO

Capital · events

  1. 15/12/2015Constitución
    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. 21/02/2022#6821904
    Revocaciones
    CONEXSUR GLOBAL SL. Revocaciones. Apoderado: GROSSO GIUSEPPE. Datos registrales. T 34134 , F 125, S 8, H M 614005, I/A 4 (14.02.22).
  2. 12/11/2019#5655756
    Nombramientos
    CONEXSUR GLOBAL SL. Nombramientos. Apoderado: GROSSO GIUSEPPE. Datos registrales. T 34134 , F 124, S 8, H M 614005, I/A 3 ( 5.11.19).
  3. 31/10/2018#5109761
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CONEXSUR GLOBAL SL. Declaración de unipersonalidad. Socio único: MONTERO RIVAS JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MENDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: MONTERO RIVAS JOSE ANTONIO. Ampliacion del objeto social. Venta n…
  4. 15/12/2015#3632694
    ConstituciónNombramientos
    CONEXSUR GLOBAL SL. Constitución. Comienzo de operaciones: 26.10.15. Objeto social: La Sociedad tiene por objeto: - Venta E-Comerce de productos de alimentación gourmet. Intermediario para venta en el extranjero. CNAE DE LA ACTIVIDAD PRINCIPAL: 4632 …

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 2015

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 addressC/ SERRANO 93 3º E (MADRID), 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

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