VOLCANO GLOBAL TRADE SL

Hoja CO31880· NIF B14938195

VigenteCórdoba
Registered address :
Activity :
Tratamiento y eliminación de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2012
Director :
Gisbert Barbudo Juan Pablo

Legal information

Legal information for VOLCANO GLOBAL TRADE SL

NIF
Hoja registral
IRUS1000015748149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2012
LocalityCórdoba
Phone
Register referenceTomo 2270 · Folio 203 · Hoja CO31880
StatusVigente

Activity

VOLCANO GLOBAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). It was incorporated on 13 March 2012. The Spanish commercial register has published 5 filings for this company, from 13 March 2012 to 17 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3821 · Tratamiento y eliminación de residuos no peligrosos

Corporate purpose

a.- Análisis, recuperación, afinaje y transformación de desechos de joyería para su reutilización en la fabricación de artículos de joyería. b.- Apoyar, participar y prestar servicios de asesoría en materia de calidad a empresas e industrias del sector joyero. c.- Diseño, compra, venta, importación,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VOLCANO GLOBAL TRADE …Gisbert Barbudo Juan PabloGisbert Barbudo Juan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VOLCANO GLOBAL TRADE …Gisbert Barbudo Juan PabloGisbert Barbudo Juan…

Beneficial owner (UBO)

Gisbert Barbudo Juan Pablo100 %

Individual · ultimate beneficial owner · since 13/03/2012

Beneficial owner network map

2 nodes Person Company
VOLCANO GLOBAL TRADE …Gisbert Barbudo Juan PabloGisbert Barbudo Juan…

Registered actos

  1. Cambio de domicilio socialPublished 17/12/2020· Registered 04/12/2020· I/A 3
  2. Cambio de domicilio socialPublished 27/10/2015· Registered 21/10/2015· I/A 2
  3. ConstituciónPublished 13/03/2012· Registered 02/03/2012· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2012· Registered 02/03/2012· I/A 1
  5. NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 1

Changes

  1. 17/12/2020Cambio de domicilio social

    CTRA DE PALMA DEL RIO Km 3,3 - FASE 2, FABRICA 15- (CORDOBA)

  2. 27/10/2015Cambio de domicilio social

    CTRA DE PALMA DEL RIO Km 3,5 - FASE OCHO, FABRICA (CORDOBA)

  3. 13/03/2012Declaración de unipersonalidad

    GISBERT BARBUDO JUAN PABLO

Capital · events

  1. 13/03/2012Constitución
    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. 17/12/2020#6170692
    Cambio de domicilio social
    VOLCANO GLOBAL TRADE SL. Cambio de domicilio social. CTRA DE PALMA DEL RIO Km 3,3 - FASE 2, FABRICA 15- (CORDOBA). Datos registrales. T 2270 , F 203, S 8, H CO 31880, I/A 3 ( 4.12.20).
  2. 27/10/2015#3556844
    Cambio de domicilio social
    VOLCANO GLOBAL TRADE SL. Cambio de domicilio social. CTRA DE PALMA DEL RIO Km 3,5 - FASE OCHO, FABRICA (CORDOBA). Datos registrales. T 2270 , F 203, S 8, H CO 31880, I/A 2 (21.10.15).
  3. 13/03/2012#1637931
    ConstituciónDeclaración de unipersonalidadNombramientos
    VOLCANO GLOBAL TRADE SL. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: a.- Análisis, recuperación, afinaje y transformación de desechos de joyería para su reutilización en la fabricación de artículos de joyería. b.- Apoyar, particip…

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 2012

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 addressCTRA DE PALMA DEL RIO Km 3, 3 - FASE 2, FABRICA 15- (CORDOBA), Córdoba
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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector