SYSTEM GLOBAL LOGISTICS SOCIEDAD LIMITADA
Hoja T47563· NIF B55642136
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 12/12/2014
- Director :
- Sanchez Prados Alberto
Legal information
Legal information for SYSTEM GLOBAL LOGISTICS SOCIEDAD LIMITADA
Activity
SYSTEM GLOBAL LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 December 2014. The Spanish commercial register has published 4 filings for this company, from 12 December 2014 to 18 October 2016, across 3 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Servicio de mensajeria, paquetería, intermediario del transporte y operadores; logística, distribución, almacenaje, montaje y diseño mobiliario y maquinaria, otras actividades relacionadas con el transporte y transporte de mercancias.-
Directors and representatives
Directors
Current
- Sanchez Prados AlbertoSince 03/12/2014Administrador Único
Authorised representatives
Current
- Garriga Soldevila SusanaSince 07/03/2016Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 18/10/2016· Registered 07/10/2016· I/A 3
- NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 2
- ConstituciónPublished 12/12/2014· Registered 03/12/2014· I/A 1
- NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 1
Capital · events
- 18/10/2016Ampliación de capitalResulting capital: 16 000,00 € (+7 000,00 €)
- 12/12/2014ConstituciónInitial capital: 9 000,00 €
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)
- 18/10/2016#4067320Ampliación de capital
SYSTEM GLOBAL LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 2847 , F 27, S 8, H T 47563, I/A 3 ( 7.10.16).
- 15/03/2016#3768857Nombramientos
SYSTEM GLOBAL LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARRIGA SOLDEVILA SUSANA. Datos registrales. T 2847 , F 23, S 8, H T 47563, I/A 2 ( 7.03.16).
- 12/12/2014#3108357ConstituciónNombramientos
SYSTEM GLOBAL LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.14. Objeto social: Servicio de mensajeria, paquetería, intermediario del transporte y operadores; logística, distribución, almacenaje, montaje y diseño mobiliario…
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 2014
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 — Transporte de mercancías por carretera — are listed together.