GLOBAL TEAM SOLUTION LAS SL

Hoja M630112· NIF B87635595

VigenteMadrid

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 27/09/2016
Director :: Herrero Fernandez Miguel Angel

Legal information

Legal information for GLOBAL TEAM SOLUTION LAS SL

NIF

Hoja registral

IRUS1000297358477

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date27/09/2016

LocalityAlcobendas

StatusVigente

Activity

GLOBAL TEAM SOLUTION LAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 September 2016. The Spanish commercial register has published 8 filings for this company, from 27 September 2016 to 6 August 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- Transporte de mercancías por carretera. - Mensajería y reparto de paquetería. - Almacenaje, manipulado y distribución de mercancías. - La gestión, administración, adquisición, promoción, enajenación, arrendamiento, excepto arrendamiento financiero, rehabilitación, reforma y explotación en.

Directors and representatives

Directors

Current

Herrero Fernandez Miguel Angel
Administrador Único
Since 29/10/2019

Former

Gonzalez Montiel Rosa Adela
Administrador Único
Ceased on 29/10/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Herrero Fernandez Miguel Angel100 %
Individual · since 06/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Herrero Fernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 06/08/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 06/08/2021· Registered 30/07/2021· I/A 5
Ampliacion del objeto social Published 04/06/2021· Registered 28/05/2021· I/A 4
Modificaciones estatutarias Published 21/01/2021· Registered 14/01/2021· I/A 3
Ceses/Dimisiones Published 06/11/2019· Registered 29/10/2019· I/A 2
Nombramientos Published 06/11/2019· Registered 29/10/2019· I/A 2
Cambio de domicilio social Published 06/11/2019· Registered 29/10/2019· I/A 2
Constitución Published 27/09/2016· Registered 20/09/2016· I/A 1
Nombramientos Published 27/09/2016· Registered 20/09/2016· I/A 1

Changes

06/08/2021Declaración de unipersonalidad
HERRERO FERNANDEZ MIGUEL ANGEL
04/06/2021Ampliación del objeto social
La compra y venta de productos al por mayor y al por menor, el comercio electrónico, e-commercer.
21/01/2021Modificaciones estatutarias
06/11/2019Cambio de domicilio social
AVDA DOCTOR SEVERO OCHOA, NUMERO 38, BLOQUE 2, MOD (ALCOBENDAS)

Capital · events

27/09/2016Constitución
Initial capital: 3 006,00 €

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)

06/08/2021#6560288

Declaración de unipersonalidad

GLOBAL TEAM SOLUTION LAS SL. Declaración de unipersonalidad. Socio único: HERRERO FERNANDEZ MIGUEL ANGEL. Datos registrales. T 35036 , F 192, S 8, H M 630112, I/A 5 (30.07.21).

04/06/2021#6458496

Ampliacion del objeto social

GLOBAL TEAM SOLUTION LAS SL. Ampliacion del objeto social. La compra y venta de productos al por mayor y al por menor, el comercio electrónico, e-commercer. Datos registrales. T 35036 , F 191, S 8, H M 630112, I/A 4 (28.05.21).

21/01/2021#6215543

Modificaciones estatutarias

GLOBAL TEAM SOLUTION LAS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 35036 , F 191, S 8, H M 630112, I/A 3 (14.01.21).

06/11/2019#5647686

Ceses/DimisionesNombramientosCambio de domicilio social

GLOBAL TEAM SOLUTION LAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MONTIEL ROSA ADELA. Nombramientos. Adm. Unico: HERRERO FERNANDEZ MIGUEL ANGEL. Cambio de domicilio social. AVDA DOCTOR SEVERO OCHOA, NUMERO 38, BLOQUE 2, MOD (ALCOBENDAS). Datos regi…

27/09/2016#4037979

ConstituciónNombramientos

GLOBAL TEAM SOLUTION LAS SL. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: - Transporte de mercancías por carretera. - Mensajería y reparto de paquetería. - Almacenaje, manipulado y distribución de mercancías. - La gestión, administr…

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 2016

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 addressAVDA DOCTOR SEVERO OCHOA, NUMERO 38, BLOQUE 2, MOD (ALCOBENDAS), Alcobendas, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector