APSA GLOBAL EXPRESS SOCIEDAD LIMITADA

Hoja T46456· NIF B55622294

VigenteTarragona
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
06/03/2014
Directors :
Aragones Gil Antoni, Aragones Gil Antonio
Former name :
ARAGONES GLOBAL EXPRESS SOCIEDAD LIMITADA

Legal information

Legal information for APSA GLOBAL EXPRESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116390158
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date06/03/2014
Register referenceTomo 2795 · Folio 33 · Hoja T46456
Former names
ARAGONES GLOBAL EXPRESS SOCIEDAD LIMITADA2014-03-06 → 2017-05-10
StatusVigente

Activity

APSA GLOBAL EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 6 March 2014. The Spanish commercial register has published 12 filings for this company, from 6 March 2014 to 1 February 2021, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Prestación de servicios de recaderia, reparto y manipulación de correspondencia, documentación y paquetes. Prestación de servicios de control, manutención, almacenaje y manipulación de mercancias a terceros. Servicios de logística industrial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
APSA GLOBAL EXPRESS S…Aragones Gil AntoniAragones Gil AntoniAragones Gil AntonioAragones Gil AntonioGRUP TRES A TGLL SLGRUP TRES A TGLL SLARAINMOB SOCIEDAD LIMITADAARAINMOB SOCIEDAD LI…TAG LOGISTICA EMPRESARIAL SOCIEDAD LIMITADATAG LOGISTICA EMPRES…ARAGONES SOLUTIONS & BRANDS S.LARAGONES SOLUTIONS &…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 22/01/2021· I/A 6
  2. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 6
  3. Cambio de domicilio socialPublished 01/02/2021· Registered 22/01/2021· I/A 6
  4. Ceses/DimisionesPublished 02/07/2018· Registered 21/06/2018· I/A 5
  5. NombramientosPublished 02/07/2018· Registered 21/06/2018· I/A 5
  6. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 4
  7. Ceses/DimisionesPublished 10/05/2017· Registered 02/05/2017· I/A 3
  8. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 3
  9. Cambio de denominación socialPublished 10/05/2017· Registered 02/05/2017· I/A 3
  10. Ampliación de capitalPublished 14/11/2014· Registered 07/11/2014· I/A 2
  11. ConstituciónPublished 06/03/2014· Registered 27/02/2014· I/A 1
  12. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 1

Changes

  1. 01/02/2021Cambio de domicilio social

    C/ CERVANTES 35-37 (REUS)

  2. 21/09/2017Cambio de denominación social

    ARAGONES GLOBAL EXPRESS SOCIEDAD LIMITADA→APSA GLOBAL EXPRESS SOCIEDAD LIMITADA

Capital · events

  1. 14/11/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+20 000,00 €)
  2. 06/03/2014Constitución
    Initial capital: 40 000,00 €

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. 01/02/2021#6235414
    Ceses/DimisionesNombramientosCambio de domicilio social
    APSA GLOBAL EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINTALUBA MITJA ANDREU. Nombramientos. Adm. Unico: ARAGONES GIL ANTONI. Cambio de domicilio social. C/ CERVANTES 35-37 (REUS). Datos registrales. T 2795 , F 33, S 8, H T 46456, I/A …
  2. 02/07/2018#4949970
    Ceses/DimisionesNombramientos
    APSA GLOBAL EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINTALUBA MITJA ANDREU. Nombramientos. Adm. Unico: PINTALUBA MITJA ANDREU. Datos registrales. T 2795 , F 33, S 8, H T 46456, I/A 5 (21.06.18).
  3. 21/09/2017#4550468
    Nombramientos
    APSA GLOBAL EXPRESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABRE LLABERIA JOAQUIN. Datos registrales. T 2795 , F 32, S 8, H T 46456, I/A 4 (13.09.17).
  4. 10/05/2017#4368668

    Company name: ARAGONES GLOBAL EXPRESS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    ARAGONES GLOBAL EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAGONES GIL ANTONIO. Nombramientos. Adm. Unico: PINTALUBA MITJA ANDREU. Cambio de denominación social. APSA GLOBAL EXPRESS SOCIEDAD LIMITADA. Datos registrales. T 2795 , F 32, …
  5. 14/11/2014#3062905

    Company name: ARAGONES GLOBAL EXPRESS SOCIEDAD LIMITADA

    Ampliación de capital
    ARAGONES GLOBAL EXPRESS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2795 , F 31, S 8, H T 46456, I/A 2 ( 7.11.14).
  6. 06/03/2014#2705489

    Company name: ARAGONES GLOBAL EXPRESS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ARAGONES GLOBAL EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: Prestación de servicios de recaderia, reparto y manipulación de correspondencia, documentación y paquetes. Prestación de servicios de control, …

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 2014

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/ CERVANTES 35-37 (REUS), Tarragona
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector