GLOBAL WINE SOLUTIONS SPAIN S.L

Hoja B579248· NIF B10574051

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/05/2022
Director :
Liam James Steevenson
Former name :
AKTEX TRADE S.L

Legal information

Legal information for GLOBAL WINE SOLUTIONS SPAIN S.L

NIF
Hoja registral
IRUS1000381996889
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/05/2022
Register referenceTomo 48298 · Folio 196 · Hoja B579248
Former names
AKTEX TRADE S.L2022-05-19 → 2023-04-28
StatusVigente

Activity

GLOBAL WINE SOLUTIONS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 19 May 2022. The Spanish commercial register has published 8 filings for this company, from 19 May 2022 to 28 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

LA COMPRA, VENTA, ELABORACION, DISTRIBUCION, ALMACENAMIENTO, IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS, REFRESCOS, VINOS, LICORES, CERVEZAS Y OTRAS BEBIDAS ALCOHOLICAS Y ESPIRITUOSAS.LA OPERACION,COMERCIALIZACION ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL WINE SOLUTIONS…Liam James SteevensonLiam James Steevenson

Registered actos

  1. Cambio de denominación socialPublished 28/04/2023· Registered 20/04/2023· I/A 3
  2. RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 2
  3. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 2
  4. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 2
  5. Cambio de domicilio socialPublished 16/01/2023· Registered 09/01/2023· I/A 2
  6. Cambio de objeto socialPublished 16/01/2023· Registered 09/01/2023· I/A 2
  7. ConstituciónPublished 19/05/2022· Registered 10/05/2022· I/A 1
  8. NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 1

Changes

  1. 16/01/2023Cambio de domicilio social

    CL MALLORCA Num.272 P.8 (BARCELONA)

  2. 16/01/2023Cambio de objeto social

    LA COMPRA, VENTA, ELABORACION, DISTRIBUCION, ALMACENAMIENTO, IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS, REFRESCOS, VINOS, LICORES, CERVEZAS Y OTRAS BEBIDAS ALCOHOLICAS Y ESPIRITUOSAS.LA OPERACION,COMERCIALIZACION ...

  3. 16/01/2023Modificaciones estatutarias

Capital · events

  1. 19/05/2022Constitución
    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. 28/04/2023#7507304

    Company name: AKTEX TRADE S.L

    Cambio de denominación social
    AKTEX TRADE S.L. Cambio de denominación social. GLOBAL WINE SOLUTIONS SPAIN S.L. Datos registrales. T 48298 , F 196, S 8, H B 579248, I/A 3 (20.04.23).
  2. 16/01/2023#7330627

    Company name: AKTEX TRADE S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    AKTEX TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: LIAM JAMES STEEVENSON. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Otros conceptos: DECLARACION DE UNIPERS…
  3. 19/05/2022#6967493

    Company name: AKTEX TRADE S.L

    ConstituciónNombramientos
    AKTEX TRADE S.L. Constitución. Comienzo de operaciones: 19.04.22. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONS…

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 2022

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 addressCL MALLORCA Num.272 P.8 (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector