FULFILLMENT WAREHOUSE SPAIN SL
Hoja GU10065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 334,00 €
- Incorporation :
- 24/02/2017
- Director :
- Gallego Huertas Manuel Jose
Legal information
Legal information for FULFILLMENT WAREHOUSE SPAIN SL
Activity
FULFILLMENT WAREHOUSE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 24 February 2017. The Spanish commercial register has published 5 filings for this company, from 24 February 2017 to 23 April 2020, across 4 distinct types of filing. Its registered share capital is 3 334,00 €.
Corporate purpose
1. El almacenamiento, picking, gestión de envíos fulfillment, envíos internacionales y nacionales. Dichas actividades, constituyen la actividad principal de la sociedad, siendo los Código CNAE correspondientes a dicha actividad los siguientes: 5310, 5229 y 6399. 2. La fabricación y envasado de aceit.
Directors and representatives
Directors
Current
- Gallego Huertas Manuel JoseSince 11/05/2018Administrador Único
Former
- Moyano Alcantara Antonio JesusCeased on 11/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallego Huertas Manuel Jose100 %
Individual · ultimate beneficial owner · since 23/04/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/04/2020· Registered 06/04/2020· I/A 3
- Ceses/DimisionesPublished 21/05/2018· Registered 11/05/2018· I/A 2
- NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 2
- ConstituciónPublished 24/02/2017· Registered 14/02/2017· I/A 1
- NombramientosPublished 24/02/2017· Registered 14/02/2017· I/A 1
Capital · events
- 24/02/2017ConstituciónInitial capital: 3 334,00 €
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)
- 23/04/2020#5872316Declaración de unipersonalidad
FULFILLMENT WAREHOUSE SPAIN SL. Declaración de unipersonalidad. Socio único: GALLEGO HUERTAS MANUEL JOSE. Datos registrales. T 608 , F 68, S 8, H GU 10065, I/A 3 ( 6.04.20).
- 21/05/2018#4886339Ceses/DimisionesNombramientos
FULFILLMENT WAREHOUSE SPAIN SL. Ceses/Dimisiones. Adm. Unico: MOYANO ALCANTARA ANTONIO JESUS. Nombramientos. Adm. Unico: GALLEGO HUERTAS MANUEL JOSE. Datos registrales. T 608 , F 67, S 8, H GU 10065, I/A 2 (11.05.18).
- 24/02/2017#4263047ConstituciónNombramientos
FULFILLMENT WAREHOUSE SPAIN SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: 1. El almacenamiento, picking, gestión de envíos fulfillment, envíos internacionales y nacionales. Dichas actividades, constituyen la actividad principal d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.