ANGLIA GLOBAL SA

Hoja M565395· NIF A86791043

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
09/09/2013
Director :
Pardo Chulvi Joaquin

Legal information

Legal information for ANGLIA GLOBAL SA

NIF
Hoja registral
IRUS1000291030442
Legal formSociedad Anónima (SA)
Incorporation date09/09/2013
LocalityMadrid
Phone
Register referenceTomo 31409 · Folio 13 · Hoja M565395
StatusVigente

Activity

ANGLIA GLOBAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 9 September 2013. The Spanish commercial register has published 8 filings for this company, from 9 September 2013 to 30 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5225

Corporate purpose

La realización de la actividad de transitarios y agencias de transporte, así como la compraventa de bienes y servicios, exportación e importación de bienes y la realización de actividades de asesoría y consultoría comercial, financiera y de proyectos. Asi como el asesoramiento en la ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 30/05/2024· Registered 23/05/2024· I/A 6
  2. ReeleccionesPublished 19/09/2019· Registered 12/09/2019· I/A 5
  3. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 4
  4. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 4
  5. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 2
  6. ConstituciónPublished 09/09/2013· Registered 02/09/2013· I/A 1
  7. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 1

Capital · events

  1. 09/09/2013Constitución
    Incorporation of the company

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. 30/05/2024#8100724
    Reelecciones
    ANGLIA GLOBAL SA. Reelecciones. Adm. Unico: PARDO CHULVI JOAQUIN. Datos registrales. S 8 , H M 565395, I/A 6 (23.05.24).
  2. 19/09/2019#5584888
    Reelecciones
    ANGLIA GLOBAL SA. Reelecciones. Adm. Unico: PARDO CHULVI JOAQUIN. Datos registrales. T 31409 , F 13, S 8, H M 565395, I/A 5 (12.09.19).
  3. 25/06/2015#3387418
    Ceses/DimisionesNombramientos
    ANGLIA GLOBAL SA. Ceses/Dimisiones. Adm. Unico: ARRANZ CARRO MARIA DEL CARMEN. Nombramientos. Adm. Unico: PARDO CHULVI JOAQUIN. Datos registrales. T 31409 , F 13, S 8, H M 565395, I/A 4 (18.06.15).
  4. 05/11/2013#2521842
    ANGLIA GLOBAL SA. Desembolso de dividendos pasivos. Desembolsado: 45.375,00 Euros. Datos registrales. T 31409 , F 13, S 8, H M 565395, I/A 3 (25.10.13).
  5. 08/10/2013#2481441
    Nombramientos
    ANGLIA GLOBAL SA. Nombramientos. Apoderado: PARDO CHULVI JOAQUIN. Datos registrales. T 31409 , F 12, S 8, H M 565395, I/A 2 (30.09.13).
  6. 09/09/2013#2443487
    ConstituciónNombramientos
    ANGLIA GLOBAL SA. Constitución. Comienzo de operaciones: 25.07.13. Objeto social: La realización de la actividad de transitarios y agencias de transporte, así como la compraventa de bienes y servicios, exportación e importación de bienes y la realiza…

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 2013

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/ FRAY BERNARDINO SAHAGUN 13 4º B (MADRID), Madrid
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 5225 — are listed together.

Prospect this sectorAll companies in this sector