GLOBAL TORREJON SERVICIOS SL

Hoja M674517· NIF B88099734

Struck off · 11/10/2023Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
201 114,00 €
Incorporation :
17/07/2018

Legal information

Legal information for GLOBAL TORREJON SERVICIOS SL

NIF
Hoja registral
IRUS1000301236238
Legal formSociedad Limitada (SL)
Share capital201 114,00 €
Incorporation date17/07/2018
LocalityTorrejón de Ardoz
Register referenceTomo 37874 · Folio 211 · Hoja M674517
StatusLiquidada

Activity

GLOBAL TORREJON SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 July 2018. The Spanish commercial register has published 11 filings for this company, from 17 July 2018 to 11 October 2023, across 8 distinct types of filing. Its registered share capital is 201 114,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA. SERVICIOS DE LOGISTICA. ALQUILER, COMPRA, VENTA DE COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MAQUINARIAA, EQUIPOS Y SUMINISTROS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GLOBAL TORREJON SERVI…Villanueva Vicente AmadorVillanueva Vicente A…LA HABA SOLAR I SRLLA HABA SOLAR I SRL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL TORREJON SERVI…Villanueva Vicente AmadorVillanueva Vicente A…

Beneficial owner (UBO)

Villanueva Vicente Amador100 %

Individual · ultimate beneficial owner · since 27/09/2019

Beneficial owner network map

2 nodes Person Company
GLOBAL TORREJON SERVI…Villanueva Vicente AmadorVillanueva Vicente A…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 4
  2. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 4
  3. DisoluciónPublished 11/10/2023· Registered 04/10/2023· I/A 4
  4. ExtinciónPublished 11/10/2023· Registered 04/10/2023· I/A 4
  5. Ampliación de capitalPublished 05/06/2020· Registered 29/05/2020· I/A 3
  6. Modificaciones estatutariasPublished 05/06/2020· Registered 29/05/2020· I/A 3
  7. Declaración de unipersonalidadPublished 27/09/2019· Registered 20/09/2019· I/A 2
  8. Ceses/DimisionesPublished 27/09/2019· Registered 20/09/2019· I/A 2
  9. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 2
  10. ConstituciónPublished 17/07/2018· Registered 09/07/2018· I/A 1
  11. NombramientosPublished 17/07/2018· Registered 09/07/2018· I/A 1

Changes

  1. 11/10/2023Disolución
  2. 11/10/2023Extinción
  3. 05/06/2020Modificaciones estatutarias
  4. 27/09/2019Declaración de unipersonalidad

    VILLANUEVA VICENTE AMADOR

Capital · events

  1. 05/06/2020Ampliación de capital
    Resulting capital: 201 114,00 € (+198 114,00 €)
  2. 17/07/2018Constitución
    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. 11/10/2023#7743840
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL TORREJON SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA VICENTE AMADOR. Nombramientos. Liquidador: VILLANUEVA VICENTE AMADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 37874 , F 211, S 8, H M 674517, I/A 4 ( 4.10.23).
  2. 05/06/2020#5898188
    Ampliación de capitalModificaciones estatutarias
    GLOBAL TORREJON SERVICIOS SL. Ampliación de capital. Capital: 198.114,00 Euros. Resultante Suscrito: 201.114,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 37874 , F 211, S 8, H M 674517, I…
  3. 27/09/2019#5594112
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBAL TORREJON SERVICIOS SL. Declaración de unipersonalidad. Socio único: VILLANUEVA VICENTE AMADOR. Ceses/Dimisiones. Adm. Mancom.: VILLANUEVA VICENTE AMADOR;ESPINOSA REY LUIS JULIAN. Nombramientos. Adm. Unico: VILLANUEVA VICENTE AMADOR. Otros conc…
  4. 17/07/2018#4969568
    ConstituciónNombramientos
    GLOBAL TORREJON SERVICIOS SL. Constitución. Comienzo de operaciones: 8.05.18. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. SERVICIOS DE LOGISTICA. ALQUILER, COMPRA, VENTA DE COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MAQUINARIAA, …

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/ ENMEDIO - NUMERO 29, 2º (TORREJON DE ARDOZ), Torrejón de Ardoz, 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