TRANS-BORDER INTERNATIONAL SL
Hoja M783956· NIF B72962848
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 18/01/2023
- Directors :
- Raquel Albisini Gabriela, Fredriks Jorge Luis
- Former name :
- LRGISTICS EUROPE, SL
Legal information
Legal information for TRANS-BORDER INTERNATIONAL SL
Activity
TRANS-BORDER INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2023. The Spanish commercial register has published 11 filings for this company, from 18 January 2023 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia.
Directors and representatives
Directors
Current
- Raquel Albisini GabrielaSince 10/10/2024Administrador Solidario
- Fredriks Jorge LuisSince 17/10/2023Administrador Solidario
Former
- Santiago Perez AntonioCeased on 17/10/2023Administrador Solidario
- Mata Cister GuillermoCeased on 17/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 18/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 18/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 5
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 5
- Cambio de denominación socialPublished 03/07/2024· Registered 26/06/2024· I/A 4
- Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 3
- NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 3
- Cambio de denominación socialPublished 24/10/2023· Registered 17/10/2023· I/A 3
- Cambio de domicilio socialPublished 24/10/2023· Registered 17/10/2023· I/A 3
- ConstituciónPublished 18/01/2023· Registered 11/01/2023· I/A 1
- Declaración de unipersonalidadPublished 18/01/2023· Registered 11/01/2023· I/A 1
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 1
Changes
- 17/10/2024Cambio de denominación social
LRGISTICS EUROPE, SL→TRANS-BORDER INTERNATIONAL SL
- 03/07/2024Cambio de denominación social
GLOBAL KARLOVAC SL→LRGISTICS EUROPE, SL
- 24/10/2023Cambio de domicilio social
C/ ALCALDE SAINZ DE BARANDA 22 8 B - ESCALERA 2 (MADRID)
- 18/01/2023Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 18/01/2023ConstituciónInitial capital: 3 600,00 €
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)
- 17/10/2024#8298277Ceses/DimisionesNombramientos
TRANS-BORDER INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: FREDRIKS JORGE LUIS. Nombramientos. Adm. Solid.: FREDRIKS JORGE LUIS;RAQUEL ALBISINI GABRIELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 03/07/2024#8153445
Company name: LRGISTICS EUROPE, SL
Cambio de denominación socialLRGISTICS EUROPE, SL. Cambio de denominación social. TRANS-BORDER INTERNATIONAL SL. Datos registrales. S 8 , H M 783956, I/A 4 (26.06.24).
- 24/10/2023#7759768
Company name: GLOBAL KARLOVAC SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialGLOBAL KARLOVAC SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: FREDRIKS JORGE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. C… - 24/10/2023#7759767
Company name: GLOBAL KARLOVAC SL
GLOBAL KARLOVAC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44493 , F 162, S 8, H M 783956, I/A 2 (17.10.23).
- 18/01/2023#7335913
Company name: GLOBAL KARLOVAC SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL KARLOVAC SL. Constitución. Comienzo de operaciones: 2.01.23. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…
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 2023
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 — Actividades de las sociedades holding — are listed together.