GLOBAL IMPORT SERVICES RELAX SL
Hoja CO38652· NIF B56084270
- 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
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
- Trujillo Linares Pedro JesusSince 06/11/2020Administrador Único
Former
- Garcia Macarro Jose AntonioCeased on 06/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Macarro Jose Antonio100 %
Individual · ultimate beneficial owner · since 20/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2020· Registered 06/11/2020· I/A 2
- NombramientosPublished 18/11/2020· Registered 06/11/2020· I/A 2
- ConstituciónPublished 20/12/2017· Registered 13/12/2017· I/A 1
- Declaración de unipersonalidadPublished 20/12/2017· Registered 13/12/2017· I/A 1
- NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 1
Changes
- 20/12/2017Declaración de unipersonalidad
GARCIA MACARRO JOSE ANTONIO
Capital · events
- 20/12/2017ConstituciónInitial 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)
- 18/11/2020#6124946Ceses/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… - 20/12/2017#4667626ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.