GMI GLOBAL SL
Hoja M513125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 131,00 €
- Incorporation :
- 14/02/2011
- Directors :
- Catanzaro Di Piazza Aldo Daniel, Diez Iturriaga Pablo
- Former name :
- CORED WIRE & TRADING HOLDING SL
Legal information
Legal information for GMI GLOBAL SL
Activity
GMI GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2011. The Spanish commercial register has published 11 filings for this company, from 14 February 2011 to 23 April 2014, across 7 distinct types of filing. Its registered share capital is 3 131,00 €.
Corporate purpose
LA PRODUCCION, IMPORTACION Y/O EXPORTACION, COMPRA, VENTA, SUMINISTRO Y COMERCIALIZACION DE TODOS LOS PRODUCTOS DERIVADOS DE ENCAPSULADOS, MINERALES,METALES,...Domicilio: C/ GENERAL YAGUE 10 2& A (MADRID).
Directors and representatives
Directors
Current
- Catanzaro Di Piazza Aldo DanielSince 27/01/2012Administrador Solidario
- Diez Iturriaga PabloSince 27/01/2012Administrador Solidario
Former
- Dewar Diego RicardoCeased on 10/04/2014Administrador Solidario
Authorised representatives
Current
- Odriozola HernanSince 08/04/2011Apoderado
Directors network map
Cap table · shareholdings
- Carmona Jose Luis100 %
Individual · since 14/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmona Jose Luis100 %
Individual · ultimate beneficial owner · since 14/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2014· Registered 10/04/2014· I/A 6
- Ampliación de capitalPublished 15/02/2013· Registered 07/02/2013· I/A 5
- Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 4
- Cambio de denominación socialPublished 23/05/2012· Registered 10/05/2012· I/A 4
- Ceses/DimisionesPublished 07/02/2012· Registered 27/01/2012· I/A 3
- NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 3
- Modificaciones estatutariasPublished 07/02/2012· Registered 27/01/2012· I/A 3
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 2
- ConstituciónPublished 14/02/2011· Registered 02/02/2011· I/A 1
- Declaración de unipersonalidadPublished 14/02/2011· Registered 02/02/2011· I/A 1
- NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 1
Capital · events
- 15/02/2013Ampliación de capitalResulting capital: 3 131,00 € (+31,00 €)
- 14/02/2011ConstituciónInitial capital: 3 100,00 €
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)
- 23/04/2014#2776759Ceses/Dimisiones
GMI GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: DEWAR DIEGO RICARDO. Datos registrales. T 28502 , F 7, S 8, H M 513125, I/A 6 (10.04.14).
- 15/02/2013#2129126Ampliación de capital
GMI GLOBAL SL. Ampliación de capital. Capital: 31,00 Euros. Resultante Suscrito: 3.131,00 Euros. Datos registrales. T 28502 , F 7, S 8, H M 513125, I/A 5 ( 7.02.13).
- 23/05/2012#1734876
Company name: CORED WIRE & TRADING HOLDING SL
Modificaciones estatutariasCambio de denominación socialCORED WIRE & TRADING HOLDING SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GMI GLOBAL SL. Datos registrales. T 28502 , F 7, S 8, H M 513125, I/A 4 (10.05.12).
- 07/02/2012#1579068
Company name: CORED WIRE & TRADING HOLDING SL
Ceses/DimisionesNombramientosModificaciones estatutariasCORED WIRE & TRADING HOLDING SL. Ceses/Dimisiones. Adm. Unico: DEWAR DIEGO RICARDO. Nombramientos. Adm. Solid.: CATANZARO DI PIAZZA ALDO DANIEL;DIEZ ITURRIAGA PABLO;DEWAR DIEGO RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración… - 25/04/2011#1183542
Company name: CORED WIRE & TRADING HOLDING SL
NombramientosCORED WIRE & TRADING HOLDING SL. Nombramientos. Apoderado: ODRIOZOLA HERNAN. Datos registrales. T 28502 , F 6, S 8, H M 513125, I/A 2 ( 8.04.11).
- 14/02/2011#1070829
Company name: CORED WIRE & TRADING HOLDING SL
ConstituciónDeclaración de unipersonalidadNombramientosCORED WIRE & TRADING HOLDING SL. Constitución. Comienzo de operaciones: 24.01.11. Objeto social: LA PRODUCCION, IMPORTACION Y/O EXPORTACION, COMPRA, VENTA, SUMINISTRO Y COMERCIALIZACION DE TODOS LOS PRODUCTOS DERIVADOS DE ENCAPSULADOS, MINERALES,META…
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 2011
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 — Madrid — are listed together, with their address.