GLOBAL CUSTOMS SERVICE SA

Hoja M497619· NIF B85884096

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
13/04/2010
Director :
Cano Egea Jose Antonio

Legal information

Legal information for GLOBAL CUSTOMS SERVICE SA

NIF
Hoja registral
IRUS1000285002240
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date13/04/2010
LocalityCoslada
Register referenceTomo 27614 · Folio 117 · Hoja M497619
Former names
GLOBAL CUSTOMS SERVICE SL2010-04-13 → 2013-03-22
StatusVigente

Activity

GLOBAL CUSTOMS SERVICE SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 13 April 2010. The Spanish commercial register has published 7 filings for this company, from 13 April 2010 to 19 February 2016, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

VIGILAR, CONTROLAR Y CUIDAR DE LA GESTION DE LOS DESPACHOS DE ADUANAS, TANTO EN ORIGEN COMO EN DESTINO...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 5
  2. Cambio de domicilio socialPublished 27/10/2015· Registered 19/10/2015· I/A 4
  3. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 3
  4. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 3
  5. Ampliación de capitalPublished 14/12/2011· Registered 30/11/2011· I/A 2
  6. ConstituciónPublished 13/04/2010· Registered 31/03/2010· I/A 1
  7. NombramientosPublished 13/04/2010· Registered 31/03/2010· I/A 1

Changes

  1. 27/10/2015Cambio de denominación social

    GLOBAL CUSTOMS SERVICE SL→GLOBAL CUSTOMS SERVICE SA

  2. 27/10/2015Cambio de domicilio social

    C/ ALCARRIA 7 - OFICINA B9, EDIFICO RONCESVALLES (COSLADA)

Capital · events

  1. 14/12/2011Ampliación de capital
    Resulting capital: 60 000,00 € (+50 000,00 €)
  2. 13/04/2010Constitución
    Initial capital: 10 000,00 €

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. 19/02/2016#3724810
    Ceses/Dimisiones
    GLOBAL CUSTOMS SERVICE SA. Ceses/Dimisiones. Adm. Solid.: DEL RIO JIMENEZ RAMON. Datos registrales. T 27614 , F 117, S 8, H M 497619, I/A 5 (11.02.16).
  2. 27/10/2015#3557398
    Cambio de domicilio social
    GLOBAL CUSTOMS SERVICE SA. Cambio de domicilio social. C/ ALCARRIA 7 - OFICINA B9, EDIFICO RONCESVALLES (COSLADA). Datos registrales. T 27614 , F 117, S 8, H M 497619, I/A 4 (19.10.15).
  3. 22/03/2013#2189946

    Company name: GLOBAL CUSTOMS SERVICE SL

    Ceses/DimisionesNombramientos
    GLOBAL CUSTOMS SERVICE SL. Transformación de sociedad. Denominación y forma adoptada: GLOBAL CUSTOMS SERVICE SA. Ceses/Dimisiones. Adm. Solid.: DEL RIO JIMENEZ RAMON;CANO EGEA JOSE ANTONIO. Nombramientos. Adm. Solid.: DEL RIO JIMENEZ RAMON;CANO EGEA …
  4. 14/12/2011#1500704

    Company name: GLOBAL CUSTOMS SERVICE SL

    Ampliación de capital
    GLOBAL CUSTOMS SERVICE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 27614 , F 115, S 8, H M 497619, I/A 2 (30.11.11).
  5. 13/04/2010#673493

    Company name: GLOBAL CUSTOMS SERVICE SL

    ConstituciónNombramientos
    GLOBAL CUSTOMS SERVICE SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: VIGILAR, CONTROLAR Y CUIDAR DE LA GESTION DE LOS DESPACHOS DE ADUANAS, TANTO EN ORIGEN COMO EN DESTINO... Domicilio: C/ LUIS SANCHEZ POLACK TIP 1 5º A (MADRID).…

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 2010

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/ ALCARRIA 7 - OFICINA B9, EDIFICO RONCESVALLES (COSLADA), Coslada, 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