AIS GLOBAL TRANSPORT SL
Hoja CS43662· NIF B02804722
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 15/01/2021
- Director :
- Ionita Alexandru Stefanita
Legal information
Legal information for AIS GLOBAL TRANSPORT SL
Activity
AIS GLOBAL TRANSPORT SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 January 2021. The Spanish commercial register has published 3 filings for this company, from 15 January 2021 to 20 November 2025, across 3 distinct types of filing. Its registered share capital is 63 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte público de mercancías por carretera. Agencia de transporte -O.T.-, Actividades auxiliares del transporte, transitario y almacenista-distribuidor. Comercio al por menor de vehículos terrestres.
Directors and representatives
Directors
Current
- Ionita Alexandru StefanitaSince 08/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2025· Registered 13/11/2025· I/A 2
- ConstituciónPublished 15/01/2021· Registered 08/01/2021· I/A 1
- NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 1
Changes
- 20/11/2025Declaración de unipersonalidad
IONITA BEATRICE NICOLETA
Capital · events
- 15/01/2021ConstituciónInitial capital: 63 000,00 €
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)
- 20/11/2025#8928908Declaración de unipersonalidad
AIS GLOBAL TRANSPORT SL. Declaración de unipersonalidad. Socio único: IONITA BEATRICE NICOLETA. Datos registrales. S 8 , H CS 43662, I/A 2 (13.11.25).
- 15/01/2021#6203114ConstituciónNombramientos
AIS GLOBAL TRANSPORT SL. Constitución. Comienzo de operaciones: 16.11.20. Objeto social: Transporte público de mercancías por carretera. Agencia de transporte -O.T.-, Actividades auxiliares del transporte, transitario y almacenista-distribuidor. Come…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.