STEEL GLOBAL LOGISTIC SL

Hoja M546010· NIF B86590601

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
535 000,00 €
Incorporation :
14/11/2012
Directors :
Heck Oscar, Heckh Oscar Javier
Former name :
MERIDA COATED SOLUTION SL

Legal information

Legal information for STEEL GLOBAL LOGISTIC SL

NIF
Hoja registral
IRUS1000289601154
Legal formSociedad Limitada (SL)
Share capital535 000,00 €
Incorporation date14/11/2012
LocalityMadrid
Register referenceTomo 30336 · Folio 154 · Hoja M546010
Former names
MERIDA COATED SOLUTION SL2012-12-04 → 2016-01-18
StatusVigente

Activity

STEEL GLOBAL LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 14 November 2012. The Spanish commercial register has published 6 filings for this company, from 4 December 2012 to 18 January 2016, across 6 distinct types of filing. Its registered share capital is 535 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La compraventa, importacion, exportacion, distribucion, comercializacion engeneral y transformacion de todo tipo de aceros..

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
STEEL GLOBAL LOGISTIC…Heck OscarHeck OscarHeckh Oscar JavierHeckh Oscar JavierVILLADANGOS SOLAR SOLUTIONS SOCIEDAD LIMITADAVILLADANGOS SOLAR SO…VILLADANGOS WIND SOLUTIONS SOCIEDAD LIMITADAVILLADANGOS WIND SOL…NETWORK STEEL SLNETWORK STEEL SLNETWORK STEEL RESOURCES SANETWORK STEEL RESOUR…ACEROS RECUBIERTOS IMPORTACION MEDITERRANEO SLACEROS RECUBIERTOS I…PLANOS FERRICOS SLPLANOS FERRICOS SLPLAFESA GROUP SLPLAFESA GROUP SLOH CAPITAL RESOURCES SLOH CAPITAL RESOURCES…IBERIA COATED SOLUTIONS SLIBERIA COATED SOLUTI…BEYOND STEEL ENERGY SOLUTIONS SLBEYOND STEEL ENERGY …OH EQUITY INVESTMENT SLOH EQUITY INVESTMENT…UNITED METAL SUPPLY SPAIN SAUNITED METAL SUPPLY …EAST-WEST STEEL IMPORT SLEAST-WEST STEEL IMPO…SANTANDER COATED SOLUTIONS, S.LSANTANDER COATED SOL…IBER STEEL SLIBER STEEL SLGALMED DISTRIBUTING SLGALMED DISTRIBUTING …GALMED STEEL SAGALMED STEEL SANETWORK MOBILITY SOLUTIONS SLNETWORK MOBILITY SOL…

Cap table · shareholdings

  • Oscar Heckh100 %

    Individual · since 04/12/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
STEEL GLOBAL LOGISTIC…Oscar HeckhOscar Heckh

Beneficial owner (UBO)

Oscar Heckh100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

2 nodes Person Company
STEEL GLOBAL LOGISTIC…Oscar HeckhOscar Heckh

Registered actos

  1. Cambio de denominación socialPublished 18/01/2016· Registered 08/01/2016· I/A 4
  2. Ampliación de capitalPublished 13/12/2012· Registered 05/12/2012· I/A 3
  3. Fe de erratasPublished 13/12/2012· Registered 22/11/2012· I/A 1
  4. ConstituciónPublished 04/12/2012· Registered 22/11/2012· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2012· Registered 22/11/2012· I/A 1
  6. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 1

Changes

  1. 04/12/2012Declaración de unipersonalidad

    OSCAR HECKH

Capital · events

  1. 13/12/2012Ampliación de capital
    Resulting capital: 535 000,00 € (+531 000,00 €)
  2. 04/12/2012Constitución
    Initial capital: 4 000,00 €

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. 18/01/2016#3666111

    Company name: MERIDA COATED SOLUTION SL

    Cambio de denominación social
    MERIDA COATED SOLUTION SL. Cambio de denominación social. STEEL GLOBAL LOGISTIC SL. Datos registrales. T 30336 , F 154, S 8, H M 546010, I/A 4 ( 8.01.16).
  2. 13/12/2012#2035003

    Company name: MERIDA COATED SOLUTION SL

    Ampliación de capital
    MERIDA COATED SOLUTION SL. Ampliación de capital. Capital: 531.000,00 Euros. Resultante Suscrito: 535.000,00 Euros. Datos registrales. T 30336 , F 154, S 8, H M 546010, I/A 3 ( 5.12.12).
  3. 13/12/2012#2035002

    Company name: MERIDA COATED SOLUTION SL

    Fe de erratas
    MERIDA COATED SOLUTION SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DEL ADMINISTRADOR UNICO, SIENDO EL CORRECTO HECKH OSCAR JAVIER Y EL SOCIO UNICO ES LA SOCIEDAD "NETWORK STEEL SL". Datos registrales. T 30336 , F 151,…
  4. 04/12/2012#2016643

    Company name: MERIDA COATED SOLUTION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MERIDA COATED SOLUTION SL. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: La compraventa, importacion, exportacion, distribucion, comercializacion engeneral y transformacion de todo tipo de aceros.. Domicilio: C/ CARDENAL MARCELO SPI…

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 2012

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/ CARDENAL MARCELO SPINOLA 2 (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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector