VOLUMEX CORP 21 SA

Hoja GI49239· NIF A98156672

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
661 422,00 €
Director :
Henricus Franciscus Maria De Kort

Legal information

Legal information for VOLUMEX CORP 21 SA

NIF
Hoja registral
IRUS1000216243972
Legal formSociedad Anónima (SA)
Share capital661 422,00 €
LocalitySanta Cristina d'Aro
Phone
Register referenceTomo 2748 · Folio 133 · Hoja GI49239
StatusVigente

Activity

VOLUMEX CORP 21 SA is a Sociedad Anónima (SA) with its registered office in Santa Cristina D'aro (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 30 October 2009 to 28 February 2024, across 5 distinct types of filing. Its registered share capital is 661 422,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VOLUMEX CORP 21 SADe Kort Henricus Franciscus MariaDe Kort Henricus Fra…GIRONA OVERSEAS SLGIRONA OVERSEAS SLGIRONAESPAGNE SOCIEDAD LIMITADAGIRONAESPAGNE SOCIED…

Registered actos

  1. ReeleccionesPublished 28/02/2024· Registered 20/02/2024· I/A 7
  2. Ceses/DimisionesPublished 14/03/2017· Registered 07/03/2017· I/A 6
  3. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 6
  4. Cambio de domicilio socialPublished 14/03/2017· Registered 07/03/2017· I/A 6
  5. Ceses/DimisionesPublished 14/04/2014· Registered 07/04/2014· I/A 5
  6. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 5
  7. Ampliación de capitalPublished 28/07/2011· Registered 15/07/2011· I/A 4
  8. Ampliación de capitalPublished 05/04/2010· Registered 23/03/2010· I/A 3
  9. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 2
  10. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 2
  11. Cambio de domicilio socialPublished 30/10/2009· Registered 20/10/2009· I/A 2

Changes

  1. 14/03/2017Cambio de domicilio social

    C/ CAN TRESETS 33 (SANTA CRISTINA D'ARO)

  2. 30/10/2009Cambio de domicilio social

    AVDA PAISOS CATALANS 58 (CALDES DE MALAVELLA)

Capital · events

  1. 28/07/2011Ampliación de capital
    Resulting capital: 661 422,00 €
  2. 05/04/2010Ampliación de capital
    Resulting capital: 311 422,00 €

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. 28/02/2024#7957596
    Reelecciones
    VOLUMEX CORP 21 SA. Reelecciones. Adm. Unico: HENRICUS FRANCISCUS MARIA DE KORT. Datos registrales. T 2748 , F 133, S 8, H GI 49239, I/A 7 (20.02.24).
  2. 14/03/2017#4288603
    Ceses/DimisionesNombramientosCambio de domicilio social
    VOLUMEX CORP 21 SA. Ceses/Dimisiones. Adm. Unico: AUGUST-RENE DE ROCHEMONT. Nombramientos. Adm. Unico: HENRICUS FRANCISCUS MARIA DE KORT. Cambio de domicilio social. C/ CAN TRESETS 33 (SANTA CRISTINA D'ARO). Datos registrales. T 2748 , F 132, S 8, H …
  3. 14/04/2014#2765226
    Ceses/DimisionesNombramientos
    VOLUMEX CORP 21 SA. Ceses/Dimisiones. Adm. Unico: ANGEL PORCEL MARTINEZ. Nombramientos. Adm. Unico: AUGUST-RENE DE ROCHEMONT. Datos registrales. T 2748 , F 132, S 8, H GI 49239, I/A 5 ( 7.04.14).
  4. 28/07/2011#1317927
    Ampliación de capital
    VOLUMEX CORP 21 SA. Ampliación de capital. Suscrito: 350.000,00 Euros. Desembolsado: 350.000,00 Euros. Resultante Suscrito: 661.422,00 Euros. Resultante Desembolsado: 661.422,00 Euros. Datos registrales. T 2748 , F 132, S 8, H GI 49239, I/A 4 (15.07.…
  5. 05/04/2010#661513
    Ampliación de capital
    VOLUMEX CORP 21 SA. Ampliación de capital. Suscrito: 251.302,00 Euros. Desembolsado: 251.302,00 Euros. Resultante Suscrito: 311.422,00 Euros. Resultante Desembolsado: 311.422,00 Euros. Datos registrales. T 2748 , F 131, S 8, H GI 49239, I/A 3 (23.03.…
  6. 30/10/2009#444516
    Ceses/DimisionesNombramientosCambio de domicilio social
    VOLUMEX CORP 21 SA. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: ANGEL PORCEL MARTINEZ. Cambio de domicilio social. AVDA PAISOS CATALANS 58 (CALDES DE MALAVELLA). Datos registrales. T 2748 , F 131, S 8, H GI 49239, I/…

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

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 addressC/ CAN TRESETS 33 (SANTA CRISTINA D'ARO), Santa Cristina D'aro, Girona
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 — CNAE 6812 — are listed together.

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