INSOMAX TRADING CORP S.L

Hoja B411927· NIF B65623399

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 281 204,00 €
Incorporation :
23/09/2011
Director :
Sarro Riu David
Former name :
CARVECA IMPORT GROUP SL

Legal information

Legal information for INSOMAX TRADING CORP S.L

NIF
Hoja registral
IRUS1000365587275
Legal formSociedades de responsabilidad limitada
Share capital1 281 204,00 €
Incorporation date23/09/2011
Register referenceTomo 42765 · Folio 147 · Hoja B411927
Former names
CARVECA IMPORT GROUP SL2011-09-23 → 2019-11-19
StatusVigente

Activity

INSOMAX TRADING CORP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 September 2011. The Spanish commercial register has published 9 filings for this company, from 23 September 2011 to 15 January 2020, across 6 distinct types of filing. Its registered share capital is 1 281 204,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMERCIALIZACION,IMPORTACION Y EXPORTACION Y FABRICACION DE TODO TIPO DE MERCANCIAS Y PRODUCTOS DE VIDRIO ASI COMO LA INTERMEDIACION EN OPERACIONES DE COMERCIO INTERNACIONAL RELACIONADAS CON DICHOS PRODUCTOS.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INSOMAX TRADING CORP …Sarro Riu DavidSarro Riu DavidCAPELTON RAITOR 2001 SLCAPELTON RAITOR 2001…HIGHMOUNT ASSET SLHIGHMOUNT ASSET SLMAXWAY CORP S.LMAXWAY CORP S.LCONTRADES CATALANES SACONTRADES CATALANES …SUTTON SOLUTIONS SLSUTTON SOLUTIONS SLDOLFER ATLANTIC S.LDOLFER ATLANTIC S.L

Registered actos

  1. Modificaciones estatutariasPublished 15/01/2020· Registered 08/01/2020· I/A 5
  2. RevocacionesPublished 19/11/2019· Registered 11/11/2019· I/A 4
  3. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 4
  4. Cambio de denominación socialPublished 19/11/2019· Registered 11/11/2019· I/A 4
  5. RevocacionesPublished 20/12/2016· Registered 09/12/2016· I/A 3
  6. NombramientosPublished 20/12/2016· Registered 09/12/2016· I/A 3
  7. Ampliación de capitalPublished 19/08/2015· Registered 12/08/2015· I/A 2
  8. ConstituciónPublished 23/09/2011· Registered 13/09/2011· I/A 1
  9. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 1

Changes

  1. 15/01/2020Cambio de denominación social

    CARVECA IMPORT GROUP SL→INSOMAX TRADING CORP S.L

  2. 15/01/2020Modificaciones estatutarias

Capital · events

  1. 19/08/2015Ampliación de capital
    Resulting capital: 1 281 204,00 € (+1 278 204,00 €)
  2. 23/09/2011Constitución
    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. 15/01/2020#5738614
    Modificaciones estatutarias
    INSOMAX TRADING CORP S.L. Modificaciones estatutarias. ARTICULO 31.- RETRIBUCION. Datos registrales. T 42765 , F 147, S 8, H B 411927, I/A 5 ( 8.01.20).
  2. 19/11/2019#5665865

    Company name: CARVECA IMPORT GROUP SL

    RevocacionesNombramientosCambio de denominación social
    CARVECA IMPORT GROUP SL. Revocaciones. ADM.UNICO: VERDUGO GAZDIK CARLOS ENRIQUE. Nombramientos. ADM.UNICO: SARRO RIU DAVID. Cambio de denominación social. INSOMAX TRADING CORP S.L. Datos registrales. T 42765 , F 146, S 8, H B 411927, I/A 4 (11.11.19)…
  3. 20/12/2016#4160717

    Company name: CARVECA IMPORT GROUP SL

    RevocacionesNombramientos
    CARVECA IMPORT GROUP SL. Revocaciones. ADM.UNICO: GAZDIK CASULLERAS MARIA DEL CARMEN. Nombramientos. ADM.UNICO: VERDUGO GAZDIK CARLOS ENRIQUE. Datos registrales. T 42765 , F 146, S 8, H B 411927, I/A 3 ( 9.12.16).
  4. 19/08/2015#3469839

    Company name: CARVECA IMPORT GROUP SL

    Ampliación de capital
    CARVECA IMPORT GROUP SL. Ampliación de capital. Capital: 1.278.204,00 Euros. Resultante Suscrito: 1.281.204,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION UNIPERSONAL, EN FECHA 30 DE ABRIL DE 2015. Datos registrales. T 42765 , F 145, S 8, H B 411…
  5. 23/09/2011#1386702

    Company name: CARVECA IMPORT GROUP SL

    ConstituciónNombramientos
    CARVECA IMPORT GROUP SL. Constitución. Comienzo de operaciones: 3.08.11. Objeto social: LA COMERCIALIZACION,IMPORTACION Y EXPORTACION Y FABRICACION DE TODO TIPO DE MERCANCIAS Y PRODUCTOS DE VIDRIO ASI COMO LA INTERMEDIACION EN OPERACIONES DE COMERCIO…

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 2011

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 addressAV DIAGONAL, 662- 664, MODULO C P.2 (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 diversos — are listed together.

Prospect this sectorAll companies in this sector