CROMBEL TRADE S.L

Hoja B592095· NIF B44713980

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
90 000,00 €
Incorporation :
09/03/2023
Director :
Ginjaume Gomez Marc

Legal information

Legal information for CROMBEL TRADE S.L

NIF
Hoja registral
IRUS1000383273879
Legal formSociedades de responsabilidad limitada
Share capital90 000,00 €
Incorporation date09/03/2023
Register referenceTomo 48673 · Folio 178 · Hoja B592095
StatusVigente

Activity

CROMBEL TRADE 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 9 March 2023. The Spanish commercial register has published 8 filings for this company, from 9 March 2023 to 18 June 2024, across 7 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,ADMINISTRACION,DISFRUTE,PERMUTA,GESTION,ADMINISTRACION Y ENAJENACION DE ACCIONES,PARTICIPACIONES SOCIALES,FONDOS PUBLICOS,OBLIGACIONES,VALORES MOBILIARIOS O CUALQUIER OTRO TITULO,TANTO PUBLICOS...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CROMBEL TRADE S.LGinjaume Gomez MarcGinjaume Gomez MarcMGG TECH VENTURES S.LMGG TECH VENTURES S.LMAGNA CAPITAL PARTNERS S.LMAGNA CAPITAL PARTNE…BONATECH PARTNERS S.LBONATECH PARTNERS S.LADUANAS GINJAUME SAADUANAS GINJAUME SA

Registered actos

  1. Ampliación de capitalPublished 18/06/2024· Registered 07/06/2024· I/A 3
  2. Modificaciones estatutariasPublished 18/06/2024· Registered 07/06/2024· I/A 3
  3. RevocacionesPublished 22/05/2023· Registered 12/05/2023· I/A 2
  4. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
  5. Cambio de domicilio socialPublished 22/05/2023· Registered 12/05/2023· I/A 2
  6. Cambio de objeto socialPublished 22/05/2023· Registered 12/05/2023· I/A 2
  7. ConstituciónPublished 09/03/2023· Registered 02/03/2023· I/A 1
  8. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 1

Changes

  1. 18/06/2024Modificaciones estatutarias
  2. 22/05/2023Cambio de domicilio social

    PS BONANOVA, NUM.22, ESC

  3. 22/05/2023Cambio de objeto social

    LA ADQUISICION,TENENCIA,ADMINISTRACION,DISFRUTE,PERMUTA,GESTION,ADMINISTRACION Y ENAJENACION DE ACCIONES,PARTICIPACIONES SOCIALES,FONDOS PUBLICOS,OBLIGACIONES,VALORES MOBILIARIOS O CUALQUIER OTRO TITULO,TANTO PUBLICOS...

Capital · events

  1. 18/06/2024Ampliación de capital
    Resulting capital: 90 000,00 € (+87 000,00 €)
  2. 09/03/2023Constitución
    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. 18/06/2024#8128428
    Ampliación de capitalModificaciones estatutarias
    CROMBEL TRADE S.L. Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CREACION DE PARTICIPACIONES. Datos registrales. S 8 , H B 592…
  2. 22/05/2023#7538364
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CROMBEL TRADE S.L. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: GINJAUME GOMEZ MARC. Cambio de domicilio social. PS BONANOVA, NUM.22, ESC. C, 5- 1. (BARCELONA). Cambio de objeto social. LA ADQUISICION,TENENCIA,A…
  3. 09/03/2023#7428277
    ConstituciónNombramientos
    CROMBEL TRADE S.L. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN NUM.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAI…

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 2023

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 addressPS BONANOVA, NUM.22, ESC, 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.

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