GLOBAL IMPORT SERVICES RELAX SL

Hoja CO38652· NIF B56084270

VigenteCórdoba
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2017
Director :
Trujillo Linares Pedro Jesus

Legal information

Legal information for GLOBAL IMPORT SERVICES RELAX SL

NIF
Hoja registral
IRUS1000019163980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2017
LocalityPalma del Río
Register referenceTomo 2604 · Folio 172 · Hoja CO38652
StatusVigente

Activity

GLOBAL IMPORT SERVICES RELAX SL is a Sociedad Limitada (SL) with its registered office in Palma del Río (Córdoba, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 20 December 2017. The Spanish commercial register has published 6 filings for this company, from 20 December 2017 to 18 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
GLOBAL IMPORT SERVICE…Trujillo Linares Pedro JesusTrujillo Linares Ped…BRAKASAMA HH SLBRAKASAMA HH SLJ. G. SANCHEZ 1960 SLJ. G. SANCHEZ 1960 SLNASOLTEC SLNASOLTEC SLCANTURENA SLCANTURENA SLCOSTA JUMP SLCOSTA JUMP SLCOMPAÑIA EXPLOTADORA DE ESTABLECIMIENTOS SLCOMPAÑIA EXPLOTADORA…LAVA AUTO DEL SUR 2019 SLLAVA AUTO DEL SUR 20…LOCALES Y TRASTEROS MAJON SLLOCALES Y TRASTEROS …CONSTITUCION DE SOCIEDADES ONLINE SLCONSTITUCION DE SOCI…NAVES Y TRASTEROS BERTOLA SLNAVES Y TRASTEROS BE…IMEX PREMIER VEGA SLIMEX PREMIER VEGA SLSERVICIOS STADA TUSA SLSERVICIOS STADA TUSA…TUTTO BENE TRUCK SLTUTTO BENE TRUCK SLTRUCKS ON ROUTE SLTRUCKS ON ROUTE SLREHABILITACION ACTIVA VIRILA SLREHABILITACION ACTIV…DOC FRESH SOCIEDAD LIMITADADOC FRESH SOCIEDAD L…ESTUDIO DE DISEÑO WEB SOCIEDAD LIMITADAESTUDIO DE DISEÑO WE…BLUDGER NAVIERA SLBLUDGER NAVIERA SLTUSA IMPORT & EXPORT SLTUSA IMPORT & EXPORT…GALILEA CAPITAL SLGALILEA CAPITAL SLBAHIA NORTE TRADE SLBAHIA NORTE TRADE SLMSC SERVICIOS GLOBAL SLMSC SERVICIOS GLOBAL…SERVI GLOBAL INTRACOMUNITARIO SLSERVI GLOBAL INTRACO…DOVE INVESTMENT SLDOVE INVESTMENT SLWEST REAL ESTATE SLWEST REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL IMPORT SERVICE…Garcia Macarro Jose AntonioGarcia Macarro Jose …

Beneficial owner (UBO)

Garcia Macarro Jose Antonio100 %

Individual · ultimate beneficial owner · since 20/12/2017

Beneficial owner network map

2 nodes Person Company
GLOBAL IMPORT SERVICE…Garcia Macarro Jose AntonioGarcia Macarro Jose …

Registered actos

  1. Ceses/DimisionesPublished 18/11/2020· Registered 06/11/2020· I/A 2
  2. NombramientosPublished 18/11/2020· Registered 06/11/2020· I/A 2
  3. ConstituciónPublished 20/12/2017· Registered 13/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 20/12/2017· Registered 13/12/2017· I/A 1
  5. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 1

Changes

  1. 20/12/2017Declaración de unipersonalidad

    GARCIA MACARRO JOSE ANTONIO

Capital · events

  1. 20/12/2017Constitución
    Initial 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)

  1. 18/11/2020#6124946
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL IMPORT SERVICES RELAX SL. Sociedad unipersonal. Cambio de identidad del socio único: CONSTITUCION DE SOCIEDADES ONLINE SL. Ceses/Dimisiones. Adm. Unico: GARCIA MACARRO JOSE ANTONIO. Nombramientos. Adm. Unico: TRUJILLO LINARES PEDRO JESUS. Dato
  2. 20/12/2017#4667626
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL IMPORT SERVICES RELAX SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: PL SAN MIGUEL Número0 (PALMA DEL RIO). Capital: 3.000,00 Euros. Declaración de unipersona

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 addressPL SAN MIGUEL Número0 (PALMA DEL RIO), Palma del Río, Córdoba
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 — Comercio al por menor por correspondencia o Internet — are listed together.