GLOBAL LOGISTICS IM 2017 SL

Hoja TO40266· NIF B45884996

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
114 000,00 €
Incorporation :
28/02/2018
Director :
Diaz Rodriguez Antonio

Legal information

Legal information for GLOBAL LOGISTICS IM 2017 SL

NIF
Hoja registral
IRUS1000230619545
Legal formSociedad Limitada (SL)
Share capital114 000,00 €
Incorporation date28/02/2018
LocalityBorox
Registro MercantilTOLEDO
Register referenceTomo 1658 · Folio 166 · Hoja TO40266
StatusVigente

Activity

GLOBAL LOGISTICS IM 2017 SL is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 28 February 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 114 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal: Transporte de mercancías por carretera. CNAE 4941. Otras actividades: Actividades auxiliares y complementarias del transporte.

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
GLOBAL LOGISTICS IM 2…Diaz Rodriguez AntonioDiaz Rodriguez Anton…FINANCOR ACTIVOS SLFINANCOR ACTIVOS SLPERI ANDALUZA DE MONTAJES SLPERI ANDALUZA DE MON…HIJOS DE DIAZ RODRIGUEZ SLHIJOS DE DIAZ RODRIG…TRADA ALMODOVAR SLTRADA ALMODOVAR SLPRANA INVEST, S.L.PRANA INVEST, S.L.INSTAL.LACIONS ELECTRIQUES BAIX EMPORDA SLINSTAL.LACIONS ELECT…DISTRIBUCIONES D'ANDALUCIA VITAL SELECCION SOCIEDAD LIMITADADISTRIBUCIONES D'AND…SUPERMERCADOS DIRO SLSUPERMERCADOS DIRO SLRUTPALMA SLRUTPALMA SLTORREDONJIMENO OIL SOCIEDAD LIMITADATORREDONJIMENO OIL S…DIANSA OBRAS Y SERVICIOS SLDIANSA OBRAS Y SERVI…VINOCORA SLVINOCORA SLSCCE INVERSIONES SLSCCE INVERSIONES SLINVEST-WIN 2004 SLINVEST-WIN 2004 SLTALLER LAS CUMBRES DE DON BENITO S.L.TALLER LAS CUMBRES D…PUERTOMAR PRODUCTOS CONGELADOS SLPUERTOMAR PRODUCTOS …BODEGAS TONO SLBODEGAS TONO SLANALISIS INMOBILIARIO Y FINANCIERO SLANALISIS INMOBILIARI…DIAZ MILLAN SLDIAZ MILLAN SLEXPERTOS DEL MONTAJE SLEXPERTOS DEL MONTAJE…JAG SINERGIA DE LA CONSTRUCCION SLJAG SINERGIA DE LA C…FRUTAS CHILLAS SOCIEDAD LIMITADAFRUTAS CHILLAS SOCIE…OCIO EMPRESARIAL SLOCIO EMPRESARIAL SLGASTRODEMOCRATIC ZONE ROSARIO SOCIEDAD LIMITADAGASTRODEMOCRATIC ZON…F S INVERSIONES SLF S INVERSIONES SLLOGISTICA ANDUJAR SLLOGISTICA ANDUJAR SLANDUJAR OIL SLANDUJAR OIL SLGARCIA DIAZ GLOBAL SERVICES SLGARCIA DIAZ GLOBAL S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLOBAL LOGISTICS IM 2…Diaz Rodriguez AntonioDiaz Rodriguez Anton…DISTRIBUCIONES D'ANDALUCIA VITAL SELECCION SOCIEDAD LIMITADADISTRIBUCIONES D'AND…

Beneficial owner (UBO)

Diaz Rodriguez Antonio100 %

Individual · ultimate beneficial owner · since 28/02/2018

Beneficial owner network map

3 nodes Person Company
GLOBAL LOGISTICS IM 2…Diaz Rodriguez AntonioDiaz Rodriguez Anton…DISTRIBUCIONES D'ANDALUCIA VITAL SELECCION SOCIEDAD LIMITADADISTRIBUCIONES D'AND…

Registered actos

  1. ConstituciónPublished 28/02/2018· Registered 15/02/2018· I/A 1
  2. Declaración de unipersonalidadPublished 28/02/2018· Registered 15/02/2018· I/A 1
  3. NombramientosPublished 28/02/2018· Registered 15/02/2018· I/A 1

Changes

  1. 28/02/2018Declaración de unipersonalidad

    DIAZ RODRIGUEZ ANTONIO

Capital · events

  1. 28/02/2018Constitución
    Initial capital: 114 000,00 €

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. 28/02/2018#4770396
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL LOGISTICS IM 2017 SL. Constitución. Comienzo de operaciones: 21.12.17. Objeto social: Actividad principal: Transporte de mercancías por carretera. CNAE 4941. Otras actividades: Actividades auxiliares y complementarias del transporte. Domicilio…

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 2018

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/ HIDALGO 3 (BOROX), Borox, Toledo
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector