RAYSER POSTAL SA

Hoja B78044· NIF A58038449

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Tan Choon Wei, Pueyo Gimenez Joaquin, Luah Leng Kah, Tok Meng Kang
Former name :
GLOBELINK UNIEXCO SL

Legal information

Legal information for RAYSER POSTAL SA

NIF
Hoja registral
IRUS1000319067889
Legal formSociedad Limitada (SL)
Register referenceTomo 42730 · Folio 166 · Hoja B78044
Former names
GLOBELINK UNIEXCO SL2009-06-25 → 2017-07-20
StatusVigente

Activity

RAYSER POSTAL SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 18 filings for this company, from 25 June 2009 to 20 July 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
RAYSER POSTAL SALuah Leng KahLuah Leng KahTan Choon WeiTan Choon WeiTok Meng KangTok Meng Kang

Registered actos

  1. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 65
  2. RevocacionesPublished 01/06/2017· Registered 24/05/2017· I/A 64
  3. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 64
  4. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 63
  5. Modificaciones estatutariasPublished 02/09/2014· Registered 26/08/2014· I/A 63
  6. RevocacionesPublished 21/05/2014· Registered 13/05/2014· I/A 62
  7. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 61
  8. Modificaciones estatutariasPublished 13/05/2014· Registered 05/05/2014· I/A 60
  9. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 59
  10. RevocacionesPublished 18/07/2012· Registered 05/07/2012· I/A 58
  11. NombramientosPublished 18/07/2012· Registered 05/07/2012· I/A 58
  12. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 57
  13. RevocacionesPublished 14/11/2011· Registered 31/10/2011· I/A 56
  14. Modificaciones estatutariasPublished 05/10/2011· Registered 21/09/2011· I/A 55
  15. RevocacionesPublished 03/08/2011· Registered 25/07/2011· I/A 54
  16. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 54
  17. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 53
  18. RevocacionesPublished 25/06/2009· Registered 15/06/2009· I/A 52

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GLOBELINK UNIEXCO SL→RAYSER POSTAL SA

  2. 02/09/2014Modificaciones estatutarias
  3. 13/05/2014Modificaciones estatutarias
  4. 05/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2017#4468745

    Company name: GLOBELINK UNIEXCO SL

    Nombramientos
    GLOBELINK UNIEXCO SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 42730 , F 166, S 8, H B 78044, I/A 65 (12.07.17).
  2. 01/06/2017#4399375

    Company name: GLOBELINK UNIEXCO SL

    RevocacionesNombramientos
    GLOBELINK UNIEXCO SL. Revocaciones. APODERADO: FERNANDEZ GONZALEZ MARIO DIONISIO;MARTINEZ MUÑOZ VICENTE;MARTINEZ MUÑOZ VICENTE;MARTINEZ MUÑOZ VICENTE;MARTINEZ MUÑOZ VICENTE;PUEYO MESTRES SILVIA;SOBREVIAS MARTI JOSE;MARTINEZ MUÑOZ VICENTE;MARTINEZ MUÑ…
  3. 02/09/2014#2952475

    Company name: GLOBELINK UNIEXCO SL

    NombramientosModificaciones estatutarias
    GLOBELINK UNIEXCO SL. Nombramientos. CONS. DELEG.: PUEYO MESTRES SILVIA. Modificaciones estatutarias. ART.6: PRESTACIONES ACCESORIAS. ART.29: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 42730 , F 164, S 8, H B 78044, I/A 63 (26.08.14).
  4. 21/05/2014#2812013

    Company name: GLOBELINK UNIEXCO SL

    Revocaciones
    GLOBELINK UNIEXCO SL. Revocaciones. APODERADO: SANRAMON QUILIS JOSE;DEL VALLE DIEGUEZ FEDERICO;BERNADES PALLAS FRANCISCO;JUAN GARCIA MANUEL. Datos registrales. T 42730 , F 164, S 8, H B 78044, I/A 62 (13.05.14).
  5. 21/05/2014#2812012

    Company name: GLOBELINK UNIEXCO SL

    Nombramientos
    GLOBELINK UNIEXCO SL. Nombramientos. APODERAD.SOL: PUEYO MESTRES SILVIA. Datos registrales. T 42730 , F 163, S 8, H B 78044, I/A 61 (13.05.14).
  6. 13/05/2014#2800654

    Company name: GLOBELINK UNIEXCO SL

    Modificaciones estatutarias
    GLOBELINK UNIEXCO SL. Modificaciones estatutarias. ART.6: RENOVACION DE LA PRESTACION ACCESORIA DEL SOCIO JOAQUIM PUEYO GIMENEZ. Datos registrales. T 42730 , F 163, S 8, H B 78044, I/A 60 ( 5.05.14).
  7. 13/12/2013#2583149

    Company name: GLOBELINK UNIEXCO SL

    Nombramientos
    GLOBELINK UNIEXCO SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 42730 , F 163, S 8, H B 78044, I/A 59 ( 4.12.13).
  8. 18/07/2012#1819979

    Company name: GLOBELINK UNIEXCO SL

    RevocacionesNombramientos
    GLOBELINK UNIEXCO SL. Revocaciones. CONSEJERO: THONG JIAN JEN. Nombramientos. CONSEJERO: LUAH LENG KAH. PRESIDENTE: TAN CHOON WEI. SECRETARIO: PUEYO MESTRES SILVIA. Datos registrales. T 42730 , F 162, S 8, H B 78044, I/A 58 ( 5.07.12).
  9. 14/11/2011#1453090

    Company name: GLOBELINK UNIEXCO SL

    Nombramientos
    GLOBELINK UNIEXCO SL. Nombramientos. APODERADO: JUAN GARCIA MANUEL. Datos registrales. T 42730 , F 161, S 8, H B 78044, I/A 57 (31.10.11).
  10. 14/11/2011#1453087

    Company name: GLOBELINK UNIEXCO SL

    Revocaciones
    GLOBELINK UNIEXCO SL. Revocaciones. APODERADO: SAN RAMON QUILIS JOSE. Datos registrales. T 42730 , F 161, S 8, H B 78044, I/A 56 (31.10.11).
  11. 05/10/2011#1399744

    Company name: GLOBELINK UNIEXCO SL

    Modificaciones estatutarias
    GLOBELINK UNIEXCO SL. Modificaciones estatutarias. ART.6,PRIMER PARRAFO:PRESTACIONES ACCESORIAS. Datos registrales. T 42730 , F 161, S 8, H B 78044, I/A 55 (21.09.11).
  12. 03/08/2011#1326787

    Company name: GLOBELINK UNIEXCO SL

    RevocacionesNombramientos
    GLOBELINK UNIEXCO SL. Revocaciones. CONSEJERO: LUAH LENG KAH. Nombramientos. CONSEJERO: TOK MENG KANG;PUEYO GIMENEZ JOAQUIN. CONS. DELEG.: PUEYO GIMENEZ JOAQUIN. CONSEJERO: TAN CHOON WEI. PRESIDENTE: TAN CHOON WEI. CONSEJERO: THONG JIAN JEN;PUEYO MES…
  13. 22/07/2011#1311969

    Company name: GLOBELINK UNIEXCO SL

    Nombramientos
    GLOBELINK UNIEXCO SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39846 , F 100, S 8, H B 78044, I/A 53 (12.07.11).
  14. 25/06/2009#276725

    Company name: GLOBELINK UNIEXCO SL

    Revocaciones
    GLOBELINK UNIEXCO SL. Revocaciones. APODERADO: ESTORS LOPEZ FRANCISCO ANTONIO. Datos registrales. T 39846 , F 100, S 8, H B 78044, I/A 52 (15.06.09).

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

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 addressVIA TRAJANA, 48, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province