KONEXA GLOBAL SOLUTIONS S.L

Hoja B562748· NIF B05360748

VigenteBarcelona
Registered address :
Activity :
Reparación de ordenadores y equipos periféricos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
18/05/2021
Director :
Araujo Rojo Francisco Javier
Former name :
PM2S IBERIA S.L

Legal information

Legal information for KONEXA GLOBAL SOLUTIONS S.L

NIF
Hoja registral
IRUS1000380352452
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/05/2021
Register referenceTomo 47805 · Folio 4 · Hoja B562748
Former names
PM2S IBERIA S.L2021-05-18 → 2023-10-25
StatusVigente

Activity

KONEXA GLOBAL SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). It was incorporated on 18 May 2021. The Spanish commercial register has published 4 filings for this company, from 18 May 2021 to 25 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9511 · Reparación de ordenadores y equipos periféricos

Corporate purpose

MANTENIMIENTO Y REPARACION DE TODO TIPO DE ARTICULOS, MATERIALES Y PRODUCTOS ELECTRONICOS E INFORMATICOS Y TODOS LOS PRODUCTOS ANEXOS O ACCESORIOS. ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
KONEXA GLOBAL SOLUTIO…Araujo Rojo Francisco JavierAraujo Rojo Francisc…BLAUKOR HOLDING S.LBLAUKOR HOLDING S.L

Registered actos

  1. Cambio de denominación socialPublished 25/10/2023· Registered 17/10/2023· I/A 3
  2. Fusión por absorciónPublished 28/04/2023· Registered 20/04/2023· I/A 2
  3. ConstituciónPublished 18/05/2021· Registered 10/05/2021· I/A 1
  4. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 1

Changes

  1. 28/04/2023Fusión por absorción

Capital · events

  1. 18/05/2021Constitución
    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. 25/10/2023#7761365

    Company name: PM2S IBERIA S.L

    Cambio de denominación social
    PM2S IBERIA S.L. Cambio de denominación social. KONEXA GLOBAL SOLUTIONS S.L. Datos registrales. T 47805 , F 4, S 8, H B 562748, I/A 3 (17.10.23).
  2. 28/04/2023#7507268

    Company name: PM2S IBERIA S.L

    Fusión por absorción
    PM2S IBERIA S.L. Fusión por absorción. Sociedades absorbidas: PM2S ES SAT S.L. Datos registrales. T 47805 , F 2, S 8, H B 562748, I/A 2 (20.04.23).
  3. 18/05/2021#6420447

    Company name: PM2S IBERIA S.L

    ConstituciónNombramientos
    PM2S IBERIA S.L. Constitución. Comienzo de operaciones: 14.04.21. Objeto social: MANTENIMIENTO Y REPARACION DE TODO TIPO DE ARTICULOS, MATERIALES Y PRODUCTOS ELECTRONICOS E INFORMATICOS Y TODOS LOS PRODUCTOS ANEXOS O ACCESORIOS. ETC. Domicilio: CL PA

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 2021

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 PALETES, 8, EDIFICIO B, PUERTA B (CERDANYOLA DEL VALLES), 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 — Reparación de ordenadores y equipos periféricos — are listed together.