GLOBAL FREIGHT SPAIN SL
Hoja M536473· NIF B86434180
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2012
- Director :
- Major Matthew Robert Peter
Legal information
Legal information for GLOBAL FREIGHT SPAIN SL
Activity
GLOBAL FREIGHT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 19 April 2012. The Spanish commercial register has published 6 filings for this company, from 19 April 2012 to 30 October 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
Organización del transporte nacional e internacional de mercancias, por mar, aire y tierra,...
Directors and representatives
Directors
Current
- Major Matthew Robert PeterSince 04/04/2012Administrador Único
Authorised representatives
Current
- Pitts David John AlexanderSince 26/04/2012Apoderado
- Amatriain Perez SoniaSince 26/04/2012Apoderado
Former
- Hall Andrew RowlandCeased on 21/10/2014Apoderado
- Ceased on 21/10/2014
Directors network map
Cap table · shareholdings
- GLOBAL FREIGHT PTY LTD100 %
Legal entity · since 19/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GLOBAL FREIGHT PTY LTD100 %
Legal entity · since 19/04/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/10/2014· Registered 21/10/2014· I/A 3
- Cambio de domicilio socialPublished 30/10/2014· Registered 21/10/2014· I/A 3
- NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 2
- ConstituciónPublished 19/04/2012· Registered 04/04/2012· I/A 1
- Declaración de unipersonalidadPublished 19/04/2012· Registered 04/04/2012· I/A 1
- NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 1
Changes
- 30/10/2014Cambio de domicilio social
ZONA INDUSTRIAL LA MUÑOZA - EDIFICIO MOTORES (MADRID)
- 19/04/2012Declaración de unipersonalidad
GLOBAL FREIGHT PTY LTD
Capital · events
- 19/04/2012ConstituciónInitial 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)
- 30/10/2014#3037716RevocacionesCambio de domicilio social
GLOBAL FREIGHT SPAIN SL. Revocaciones. Apoderado: EUROCONTROL ASESORES CONTABLES Y TRIBUTARIOS SL;HALL ANDREW ROWLAND. Cambio de domicilio social. ZONA INDUSTRIAL LA MUÑOZA - EDIFICIO MOTORES (MADRID). Datos registrales. T 29817 , F 24, S 8, H M 5364… - 10/05/2012#1718710Nombramientos
GLOBAL FREIGHT SPAIN SL. Nombramientos. Apoderado: EUROCONTROL ASESORES CONTABLES Y TRIBUTARIOS SL;HALL ANDREW ROWLAND;PITTS DAVID JOHN ALEXANDER;AMATRIAIN PEREZ SONIA. Datos registrales. T 29817 , F 23, S 8, H M 536473, I/A 2 (26.04.12).
- 19/04/2012#1691697ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL FREIGHT SPAIN SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: Organización del transporte nacional e internacional de mercancias, por mar, aire y tierra,... Domicilio: C/ COMUNIDAD DE MADRID 35 BIS - OFICINA 48, EDIFIC (ROZ…
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 2012
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
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.