KARLEX GLOBAL SERVICES S.L
Hoja B518987· NIF B67218347
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 211 340,00 €
- Incorporation :
- 17/05/2018
- Director :
- Sole Pujante Jose Maria
Legal information
Legal information for KARLEX GLOBAL SERVICES S.L
Activity
KARLEX GLOBAL SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 17 May 2018. The Spanish commercial register has published 6 filings for this company, from 17 May 2018 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 211 340,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
LA COMERCIALIZACION, COMPRAVENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE MAQUINARIA Y DE HERRAMIENTAS, UTENSILIOS, REPUESTOS Y DEMAS MATERIALES Y ELEMENTOS DENTRO DEL RAMO DEL METAL. ETC.
Directors and representatives
Directors
Current
- Sole Pujante Jose MariaSince 17/05/2018Administrador Único
Authorised representatives
Current
- Mendez Gonzalez MireiaSince 15/06/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 6
- Ampliación de capitalPublished 21/04/2022· Registered 12/04/2022· I/A 5
- NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 4
- Ampliación de capitalPublished 22/06/2018· Registered 14/06/2018· I/A 3
- NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 2
- ConstituciónPublished 17/05/2018· Registered 09/05/2018· I/A 1
Changes
- 12/12/2022Cambio de domicilio social
CL EVARISTO ARNUS Num.31 P.BJ PTA.2 (BARCELONA)
Capital · events
- 21/04/2022Ampliación de capitalResulting capital: 211 340,00 € (+188 340,00 €)
- 22/06/2018Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 17/05/2018ConstituciónInitial 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)
- 12/12/2022#7284484Cambio de domicilio social
KARLEX GLOBAL SERVICES S.L. Cambio de domicilio social. CL EVARISTO ARNUS Num.31 P.BJ PTA.2 (BARCELONA). Datos registrales. T 46407 , F 115, S 8, H B 518987, I/A 6 ( 1.12.22).
- 21/04/2022#6923313Ampliación de capital
KARLEX GLOBAL SERVICES S.L. Ampliación de capital. Capital: 188.340,00 Euros. Resultante Suscrito: 211.340,00 Euros. Datos registrales. T 46407 , F 114, S 8, H B 518987, I/A 5 (12.04.22).
- 23/06/2021#6491537Nombramientos
KARLEX GLOBAL SERVICES S.L. Nombramientos. APODERAD.SOL: MENDEZ GONZALEZ MIREIA. Datos registrales. T 46407 , F 114, S 8, H B 518987, I/A 4 (15.06.21).
- 22/06/2018#4936741Ampliación de capital
KARLEX GLOBAL SERVICES S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 46407 , F 113, S 8, H B 518987, I/A 3 (14.06.18).
- 28/05/2018#4897300Nombramientos
KARLEX GLOBAL SERVICES S.L. Nombramientos. ADM.UNICO: SOLE PUJANTE JOSE MARIA. Otros conceptos: CONSTITUCION DEFINITIVA AL AMPARO ART. 16.4 LEY 14/2013 DE APOYO A LOS EMPRENDEDORES. Datos registrales. T 46407 , F 112, S 8, H B 518987, I/A 2 (17.05.18… - 17/05/2018#4880829Constitución
KARLEX GLOBAL SERVICES S.L. Constitución. Comienzo de operaciones: 8.05.18. Objeto social: LA COMERCIALIZACION, COMPRAVENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE MAQUINARIA Y DE HERRAMIENTAS, UTENSILIOS, REPUESTOS Y DEMAS MATERIALES Y ELEMENTOS…
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 2018
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 otra maquinaria y equipo — are listed together.