MARSAGLOBAL LOGISTIA SL

Hoja M730917· NIF B02856391

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/12/2020
Director :
Caldas Urrutia Francia Elena

Legal information

Legal information for MARSAGLOBAL LOGISTIA SL

NIF
Hoja registral
IRUS1000306832564
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/12/2020
LocalityMadrid
Register referenceTomo 41229 · Folio 3 · Hoja M730917
StatusVigente

Activity

MARSAGLOBAL LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 17 December 2020. The Spanish commercial register has published 5 filings for this company, from 17 December 2020 to 26 March 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

ACTIVIDAD PRINCIPAL 1.- Comercio al por menor por correspondencia o Internet Otras actividades: 2) Otras actividades de consultoría de gestión empresarial. 3) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MARSAGLOBAL LOGISTIA …Caldas Urrutia Francia ElenaCaldas Urrutia Franc…OVERMARK IMPORT SLOVERMARK IMPORT SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2021· Registered 18/03/2021· I/A 2
  2. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 2
  3. Cambio de objeto socialPublished 26/03/2021· Registered 18/03/2021· I/A 2
  4. ConstituciónPublished 17/12/2020· Registered 10/12/2020· I/A 1
  5. NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 1

Changes

  1. 26/03/2021Cambio de objeto social

    ACTIVIDAD PRINCIPAL 1.- Comercio al por menor por correspondencia o Internet Otras actividades: 2) Otras actividades de consultoría de gestión empresarial. 3) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de.

Capital · events

  1. 17/12/2020Constitución
    Initial capital: 3 010,00 €

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. 26/03/2021#6329020
    Ceses/DimisionesNombramientosCambio de objeto social
    MARSAGLOBAL LOGISTIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CALDAS URRUTIA FRANCIA ELENA. Cambio de objeto social. ACTIVIDAD PRINCIPAL 1.- Comercio al por menor por correspondencia o Internet Otras a…
  2. 17/12/2020#6171232
    ConstituciónNombramientos
    MARSAGLOBAL LOGISTIA SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O …

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 2020

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/ JUAN BRAVO 3A - BAJO (MADRID), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector