GLOBAL TRACK WAREHOUSE SPAIN SL
Hoja B395935· NIF B65341364
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/06/2010
- Director :
- Weixing Min
Legal information
Legal information for GLOBAL TRACK WAREHOUSE SPAIN SL
Activity
GLOBAL TRACK WAREHOUSE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 10 June 2010. The Spanish commercial register has published 5 filings for this company, from 10 June 2010 to 29 April 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
PRODUCCION Y COMERCIALIZACION DE CADENAS DE CAUCHO(ORUGAS),ALMOHADILLAS DECAUCHO,CADENAS METALICAS Y COMPONENTES DE RODAJE PARA MAQUINARIA DE MOVIMIENTOS DE TIERRA, CONSTRUCCION,OBRAS PUBLICAS Y VEHICULOS AGRICOLAS.
Directors and representatives
Directors
Current
- Weixing MinSince 28/05/2010Administrador Único
Authorised representatives
Current
- Vera Ayala Maria TeresaSince 02/09/2015Apoderado Solidario
- Maynez Cruz Daniela AlejandraSince 02/09/2015Apoderado Solidario
- Llorente Sanchez Purificacion MariaSince 17/04/2019Apoderado Solidario
- Llorente Sanchez LinaSince 02/09/2015Apoderado Solidario
- Pascual Perez Casaux Carolina CintaSince 02/09/2015Apoderado Solidario
- Adriana BeleiSince 02/09/2015Apoderado Solidario
- Adel Beni Mohseen El KajalSince 02/09/2015Apoderado Solidario
- Mark Michael CarrSince 02/09/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/04/2019· Registered 17/04/2019· I/A 4
- Cambio de domicilio socialPublished 20/10/2015· Registered 09/10/2015· I/A 3
- NombramientosPublished 09/09/2015· Registered 02/09/2015· I/A 2
- ConstituciónPublished 10/06/2010· Registered 28/05/2010· I/A 1
- NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 1
Changes
- 20/10/2015Cambio de domicilio social
CL ARIBAU Num.175 P.3 PTA.2B (BARCELONA)
Capital · events
- 10/06/2010ConstituciónInitial 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)
- 29/04/2019#5374425Nombramientos
GLOBAL TRACK WAREHOUSE SPAIN SL. Nombramientos. APODERAD.SOL: LLORENTE SANCHEZ PURIFICACION MARIA;VERA AYALA MARIA TERESA;MAYNEZ CRUZ DANIELA ALEJANDRA. Datos registrales. T 41928 , F 57, S 8, H B 395935, I/A 4 (17.04.19).
- 20/10/2015#3545236Cambio de domicilio social
GLOBAL TRACK WAREHOUSE SPAIN SL. Cambio de domicilio social. CL ARIBAU Num.175 P.3 PTA.2B (BARCELONA). Datos registrales. T 41928 , F 56, S 8, H B 395935, I/A 3 ( 9.10.15).
- 09/09/2015#3493660Nombramientos
GLOBAL TRACK WAREHOUSE SPAIN SL. Nombramientos. APODERAD.SOL: LLORENTE SANCHEZ LINA;VERA AYALA MARIA TERESA;MAYNEZ CRUZ DANIELA ALEJANDRA;ADEL BENI MOHSEEN EL KAJAL;MARK MICHAEL CARR;PASCUAL PEREZ CASAUX CAROLINA CINTA;ADRIANA BELEI. Datos registrale… - 10/06/2010#756002ConstituciónNombramientos
GLOBAL TRACK WAREHOUSE SPAIN SL. Constitución. Comienzo de operaciones: 12.05.10. Objeto social: PRODUCCION Y COMERCIALIZACION DE CADENAS DE CAUCHO(ORUGAS),ALMOHADILLAS DECAUCHO,CADENAS METALICAS Y COMPONENTES DE RODAJE PARA MAQUINARIA DE MOVIMIENTOS…
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 2010
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.