PENMEX INTERNATIONAL S.L
Hoja B573108· NIF B67908087
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2022
- Director :
- Jerson Matias Gonzalez
- Former name :
- GOLDEN ATLAS S.L
Legal information
Legal information for PENMEX INTERNATIONAL S.L
Activity
PENMEX INTERNATIONAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 18 January 2022. The Spanish commercial register has published 6 filings for this company, from 18 January 2022 to 13 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, ETC.
Directors and representatives
Directors
Current
- Jerson Matias GonzalezSince 06/07/2022Administrador Único
Authorised representatives
Current
- Ordeig Fournier FrancescSince 10/01/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/07/2022· Registered 06/07/2022· I/A 2
- NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 2
- Cambio de denominación socialPublished 13/07/2022· Registered 06/07/2022· I/A 2
- Cambio de domicilio socialPublished 13/07/2022· Registered 06/07/2022· I/A 2
- ConstituciónPublished 18/01/2022· Registered 10/01/2022· I/A 1
- NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 1
Changes
- 13/07/2022Cambio de domicilio social
AV DIAGONAL,420,BJS,CLOUDWORKS CASA LES PUNXES (BARCELONA)
Capital · events
- 18/01/2022ConstituciónInitial 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)
- 13/07/2022#7071103
Company name: GOLDEN ATLAS S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialGOLDEN ATLAS S.L. Revocaciones. ADM.UNICO: ORDEIG FOURNIER FRANCESC. Nombramientos. ADM.UNICO: JERSON MATIAS GONZALEZ. APODERAD.SOL: ORDEIG FOURNIER FRANCESC. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: JERSON MATIAS GON… - 18/01/2022#6764014
Company name: GOLDEN ATLAS S.L
ConstituciónNombramientosGOLDEN ATLAS S.L. Constitución. Comienzo de operaciones: 16.12.21. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACI…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.