ELS GLOBAL LOGISTIC SOLUTIONS WORLDWIDE SA

Hoja M653056· NIF A87884458

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Incorporation :
12/09/2017
Director :
A Aloneizi Mahan Abdulmonem

Legal information

Legal information for ELS GLOBAL LOGISTIC SOLUTIONS WORLDWIDE SA

NIF
Hoja registral
IRUS1000299327267
Legal formSociedad Anónima (SA)
Incorporation date12/09/2017
LocalityMadrid
Register referenceTomo 36348 · Folio 4 · Hoja M653056
StatusVigente

Activity

ELS GLOBAL LOGISTIC SOLUTIONS WORLDWIDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 12 September 2017. The Spanish commercial register has published 6 filings for this company, from 12 September 2017 to 14 September 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

- La organización por cuenta ajena, de transportes nacionales e internacionales de mercancías como consignatarios o entregándolas a quienes hayan de transportarlas y, en su caso, realizando las gestiones administrativas, fiscales, aduaneras y logísticas inherentes a esa clase de transportes o ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELS GLOBAL LOGISTIC S…A Aloneizi Mahan AbdulmonemA Aloneizi Mahan Abd…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELS GLOBAL LOGISTIC S…GLOBAL LOGISTIC SOLUTIONS EUROPE SLGLOBAL LOGISTIC SOLU…

Beneficial owner (UBO)

GLOBAL LOGISTIC SOLUTIONS EUROPE SL100 %Vigente

Legal entity · since 12/09/2017

Beneficial owner network map

2 nodes Person Company
ELS GLOBAL LOGISTIC S…GLOBAL LOGISTIC SOLUTIONS EUROPE SLGLOBAL LOGISTIC SOLU…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2018· Registered 07/09/2018· I/A 3
  2. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 3
  3. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 2
  4. ConstituciónPublished 12/09/2017· Registered 05/09/2017· I/A 1
  5. Declaración de unipersonalidadPublished 12/09/2017· Registered 05/09/2017· I/A 1
  6. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 1

Changes

  1. 12/09/2017Declaración de unipersonalidad

    GLOBAL LOGISTIC SOLUTIONS EUROPE SL

Capital · events

  1. 12/09/2017Constitución
    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. 14/09/2018#5050889
    Ceses/DimisionesNombramientos
    ELS GLOBAL LOGISTIC SOLUTIONS WORLDWIDE SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ SANCHEZ RICARDO. Nombramientos. Adm. Unico: A ALONEIZI MAHAN ABDULMONEM. Datos registrales. T 36348 , F 4, S 8, H M 653056, I/A 3 ( 7.09.18).
  2. 28/09/2017#4557848
    Nombramientos
    ELS GLOBAL LOGISTIC SOLUTIONS WORLDWIDE SA. Nombramientos. Apo.Sol.: GARCIA FELIPE VALERIANO. Datos registrales. T 36348 , F 3, S 8, H M 653056, I/A 2 (20.09.17).
  3. 12/09/2017#4538662
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELS GLOBAL LOGISTIC SOLUTIONS WORLDWIDE SA. Constitución. Comienzo de operaciones: 24.07.17. Objeto social: - La organización por cuenta ajena, de transportes nacionales e internacionales de mercancías como consignatarios o entregándolas a quienes ha…

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 addressPASEO DE LAS DELICIAS 30 2ª (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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector