EGLOBE INTERMODAL SA

Hoja B488672· NIF A66804501

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
21/07/2016
Directors :
Sardañes Cirera Guillem, Humbert Lacruz Victor

Legal information

Legal information for EGLOBE INTERMODAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date21/07/2016
LocalityBarcelona
Register referenceTomo 45463 · Folio 160 · Hoja B488672
StatusVigente

Activity

EGLOBE INTERMODAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 21 July 2016. The Spanish commercial register has published 6 filings for this company, from 21 July 2016 to 5 April 2024, across 3 distinct types of filing.

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE 52.29.- OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE, OTRAS ACTIVIDADES CNAE 62.01.- ACTIVIDADES DE PROGRAMACION INFORMATICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
EGLOBE INTERMODAL SAHumbert Lacruz VictorHumbert Lacruz VictorSardañes Cirera GuillemSardañes Cirera Guil…G2V CAPITAL GROUP S.LG2V CAPITAL GROUP S.LHUMBLAC SLHUMBLAC SL

Registered actos

  1. Cambio de domicilio socialPublished 05/04/2024· Registered 26/03/2024· I/A 5
  2. NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 4
  3. Cambio de domicilio socialPublished 10/10/2018· Registered 02/10/2018· I/A 3
  4. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 2
  5. ConstituciónPublished 21/07/2016· Registered 14/07/2016· I/A 1
  6. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 1

Changes

  1. 05/04/2024Cambio de domicilio social

    GV DE LES CORTS CATALANES NUM.641,P.6,PTAS.3 Y 4 (BARCELONA)

  2. 10/10/2018Cambio de domicilio social

    RD SANT PERE Num.17 P.4 PTA.5 (BARCELONA)

Capital · events

  1. 21/07/2016Constitución
    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. 05/04/2024#8019840
    Cambio de domicilio social
    EGLOBE INTERMODAL SA. Cambio de domicilio social. GV DE LES CORTS CATALANES NUM.641,P.6,PTAS.3 Y 4 (BARCELONA). Datos registrales. T 45463 , F 160, S 8, H B 488672, I/A 5 (26.03.24).
  2. 28/06/2022#7046740
    Nombramientos
    EGLOBE INTERMODAL SA. Nombramientos. ADM.SOLIDAR.: SARDAÑES CIRERA GUILLEM;HUMBERT LACRUZ VICTOR. Datos registrales. T 45463 , F 160, S 8, H B 488672, I/A 4 (20.06.22).
  3. 10/10/2018#5080766
    Cambio de domicilio social
    EGLOBE INTERMODAL SA. Cambio de domicilio social. RD SANT PERE Num.17 P.4 PTA.5 (BARCELONA). Datos registrales. T 45463 , F 160, S 8, H B 488672, I/A 3 ( 2.10.18).
  4. 21/07/2016#3951338
    Nombramientos
    EGLOBE INTERMODAL SA. Nombramientos. APOD.MANCOMU: SARDAÑES CIRERA GUILLEM;HUMBERT LACRUZ VICTOR;PEÑATO LOPEZ ELISABET. Datos registrales. T 45463 , F 158, S 8, H B 488672, I/A 2 (14.07.16).
  5. 21/07/2016#3951337
    ConstituciónNombramientos
    EGLOBE INTERMODAL SA. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: ACTIVIDAD PRINCIPAL CNAE 52.29.- OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE, OTRAS ACTIVIDADES CNAE 62.01.- ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: CL MENDE…

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 2016

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 addressGV DE LES CORTS CATALANES NUM.641, P.6, PTAS.3 Y 4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province