SPAINSUR FORWARDERS SL

Hoja CA44047· NIF B72223795

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
19/11/2012
Director :
Gil Alvarez Jorge Maria

Legal information

Legal information for SPAINSUR FORWARDERS SL

NIF
Hoja registral
IRUS1000195888894
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date19/11/2012
LocalityAlgeciras
Register referenceTomo 2064 · Folio 218 · Hoja CA44047
StatusVigente

Activity

SPAINSUR FORWARDERS SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 19 November 2012. The Spanish commercial register has published 7 filings for this company, from 19 November 2012 to 23 May 2016, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5226

Corporate purpose

El comerciio al por mayor y por menor; la distribución comercial, la importación y exportación; el transporte de mercancías por carretera y las actividades auxiliares del transporte.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2016· Registered 13/05/2016· I/A 4
  2. NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 4
  3. Ampliación de capitalPublished 25/06/2013· Registered 12/06/2013· I/A 3
  4. Cambio de objeto socialPublished 25/06/2013· Registered 12/06/2013· I/A 3
  5. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 2
  6. ConstituciónPublished 19/11/2012· Registered 06/11/2012· I/A 1
  7. NombramientosPublished 19/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 25/06/2013Cambio de objeto social

    El comerciio al por mayor y por menor; la distribución comercial, la importación y exportación; el transporte de mercancías por carretera y las actividades auxiliares del transporte.

Capital · events

  1. 25/06/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+56 990,00 €)
  2. 19/11/2012Constitución
    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. 23/05/2016#3865360
    Ceses/DimisionesNombramientos
    SPAINSUR FORWARDERS SL. Ceses/Dimisiones. Adm. Unico: HENARES GARCIA LIDIA. Nombramientos. Adm. Unico: GIL ALVAREZ JORGE MARIA. Datos registrales. T 2064 , F 218, S 8, H CA 44047, I/A 4 (13.05.16).
  2. 25/06/2013#2339868
    Ampliación de capitalCambio de objeto social
    SPAINSUR FORWARDERS SL. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de objeto social. El comerciio al por mayor y por menor; la distribución comercial, la importación y exportación; el transporte de m…
  3. 31/01/2013#2099706
    Nombramientos
    SPAINSUR FORWARDERS SL. Nombramientos. Apoderado: GIL ALVAREZ JORGE MARIA. Datos registrales. T 2064 , F 217, S 8, H CA 44047, I/A 2 (24.01.13).
  4. 19/11/2012#1988189
    ConstituciónNombramientos
    SPAINSUR FORWARDERS SL. Constitución. Comienzo de operaciones: 5.11.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: C/ MIMOSA 6 - COLONIA SAN MIGUEL (ALGECIRAS). Capital: 3.010,00 …

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/ MIMOSA 6 - COLONIA SAN MIGUEL (ALGECIRAS), Algeciras, Cádiz
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector