IMPROVING GLOBAL SERVICES SL
Hoja B482910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2016
- Directors :
- Charte Garcia Lucas, Perez Vallespin Edgar
Legal information
Legal information for IMPROVING GLOBAL SERVICES SL
Activity
IMPROVING GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 22 January 2016. The Spanish commercial register has published 8 filings for this company, from 7 April 2016 to 13 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:LA INTERMEDIACION FINANCIERA-BANCARIA DE TODO TIPO Y NATURALEZA COMO APOYO A LA ACTIVIDAD PRINCIPAL.EL ALQUILER Y LA COMPRAVENTA DE INMUEBLES DE NATURALEZA RUSTICA Y URBANA,ASI COMO LA INTERMEDIACION COMERCIAL ...
Directors and representatives
Directors
Current
- Charte Garcia LucasSince 30/12/2019Administrador Solidario
- Perez Vallespin EdgarSince 30/03/2016Administrador Solidario
Former
- Rubio Vives MarcCeased on 29/12/2020Administrador Solidario
- Peña Gomez AlbertoCeased on 30/12/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/01/2021· Registered 29/12/2020· I/A 4
- Cambio de objeto socialPublished 13/01/2021· Registered 29/12/2020· I/A 4
- RevocacionesPublished 10/01/2020· Registered 30/12/2019· I/A 3
- NombramientosPublished 10/01/2020· Registered 30/12/2019· I/A 3
- Modificaciones estatutariasPublished 10/01/2020· Registered 30/12/2019· I/A 3
- Modificaciones estatutariasPublished 17/08/2016· Registered 08/08/2016· I/A 2
- ConstituciónPublished 07/04/2016· Registered 30/03/2016· I/A 1
- NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 1
Capital · events
- 07/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 13/01/2021#6198806RevocacionesCambio de objeto social
IMPROVING GLOBAL SERVICES SL. Revocaciones. ADM.SOLIDAR.: RUBIO VIVES MARC. Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION FINANCIERA-BANCARIA DE TODO TIPO Y NATURALEZA COMO APOYO A LA ACTIVIDAD PRINCIPAL.EL ALQUILER Y LA COMPRAVENTA DE INMUEBL… - 10/01/2020#10540072RevocacionesNombramientosModificaciones estatutarias
IMPROVING GLOBAL SERVICES SL. Revocaciones. ADM.SOLIDAR.: PEÑA GOMEZ ALBERTO. Nombramientos. ADM.SOLIDAR.: CHARTE GARCIA LUCAS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45287 , F 43, S 8… - 17/08/2016#3987027Modificaciones estatutarias
IMPROVING GLOBAL SERVICES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. DERECHO DE VOTO DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45287 , F 43, S 8, H B 482910, I/A 2 ( 8.08.16).
- 07/04/2016#3800997ConstituciónNombramientos
IMPROVING GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 22.01.16. Objeto social: LA CONSULTORIA, GESTION Y ASESORAMIENTO DE SEGUROS; ASESORAMIENTO-CONSULTORIA EN SERVICIOS DE DEPORTISTAS DE ELITE Y CELEBRIDADES Y DE EMPRESAS. Domicilio: …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.