CUSTOMS & BORDERS SOCIEDAD LIMITADA

Hoja Z62689· NIF B99504847

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2017
Director :
Otin Garcia Maria Gloria

Legal information

Legal information for CUSTOMS & BORDERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118222556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2017
Register referenceTomo 4280 · Folio 9 · Hoja Z62689
StatusVigente

Activity

CUSTOMS & BORDERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 October 2017. The Spanish commercial register has published 6 filings for this company, from 24 October 2017 to 18 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La prestación de servicios de representación e intermediación comercial, a nivel nacional e internacional. b) La venta de servicios de dirección comercial, gestión de otras empresas y, constitución de consorcios de exportación. Servicios de gerencia y administración de dichos consorcios. c) Servi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CUSTOMS & BORDERS SOC…Otin Garcia Maria GloriaOtin Garcia Maria Gl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUSTOMS & BORDERS SOC…Otin Garcia Maria GloriaOtin Garcia Maria Gl…

Beneficial owner (UBO)

Otin Garcia Maria Gloria100 %

Individual · ultimate beneficial owner · since 20/12/2022

Beneficial owner network map

2 nodes Person Company
CUSTOMS & BORDERS SOC…Otin Garcia Maria GloriaOtin Garcia Maria Gl…

Registered actos

  1. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 3
  2. Declaración de unipersonalidadPublished 20/12/2022· Registered 12/12/2022· I/A 2
  3. Cambio de domicilio socialPublished 20/12/2022· Registered 12/12/2022· I/A 2
  4. ConstituciónPublished 24/10/2017· Registered 16/10/2017· I/A 1
  5. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 1

Changes

  1. 20/12/2022Cambio de domicilio social

    PLAZA NUESTRA SEÑORA DEL CARMEN 11 1º C (ZARAGOZA)

  2. 20/12/2022Declaración de unipersonalidad

    OTIN GARCIA MARIA GLORIA

Capital · events

  1. 24/10/2017Constitución
    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. 18/12/2024#8404604
    Nombramientos
    CUSTOMS & BORDERS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA GOMEZ RUBEN. Datos registrales. S 8 , H Z 62689, I/A 3 (11.12.24).
  2. 21/12/2022#7302935
    CUSTOMS & BORDERS SOCIEDAD LIMITADA. Otros conceptos: Inscrita en unión de la escritura autorizada por el Notario de Zaragoza don José Manuel Martínez Sánchez, de fecha 22 de septiembre de 2022, bajo el número 3554 de protocolo. Datos registrales. T …
  3. 20/12/2022#7300213
    Declaración de unipersonalidadCambio de domicilio social
    CUSTOMS & BORDERS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OTIN GARCIA MARIA GLORIA. Cambio de domicilio social. PLAZA NUESTRA SEÑORA DEL CARMEN 11 1º C (ZARAGOZA). Datos registrales. T 4280 , F 9, S 8, H Z 62689, I/A 2 (12.12.…
  4. 24/10/2017#4589737
    ConstituciónNombramientos
    CUSTOMS & BORDERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: a) La prestación de servicios de representación e intermediación comercial, a nivel nacional e internacional. b) La venta de servicios de dirección c…

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 2017

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 addressPLAZA NUESTRA SEÑORA DEL CARMEN 11 1º C (ZARAGOZA), Zaragoza
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector