ETL GLOBAL SOPORTE Y SERVICIOS SL

Hoja M657335

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Carulla Mur Josep Maria, De Navasques Torroba Jose Luis, Talabardon Eric Denis Jean

Legal information

Legal information for ETL GLOBAL SOPORTE Y SERVICIOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 36646 · Folio 14 · Hoja M657335
StatusVigente

Activity

ETL GLOBAL SOPORTE Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 27 November 2017 to 29 June 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

25 nodes Person Company
ETL GLOBAL SOPORTE Y …Carulla Mur Josep MariaCarulla Mur Josep Ma…De Navasques Torroba Jose LuisDe Navasques Torroba…Talabardon Eric Denis JeanTalabardon Eric Deni…ROADTIC ETL S.LROADTIC ETL S.LETL GLOBAL DEPARTAMENTO DE PERSONAL S.LETL GLOBAL DEPARTAME…ETL GLOBAL SERVICIOS CORPORATIVOS S.LETL GLOBAL SERVICIOS…AYUDA T SOLUCIONES PROFESIONALES SLAYUDA T SOLUCIONES P…FINET S.LFINET S.LFILTRACION Y SEPARACION TEBLALIF SLFILTRACION Y SEPARAC…ETL GLOBAL SOPORTE Y SERVICIOS S.LETL GLOBAL SOPORTE Y…ETL GLOBAL ADVISOR S.LETL GLOBAL ADVISOR S…CARBONIQ TECHNOLOGIES S.LCARBONIQ TECHNOLOGIE…MEDASESORES Y CONSULTORES ARAGON SOCIEDAD LIMITADAMEDASESORES Y CONSUL…ESTUDIO JURIDICO-EJASO SLESTUDIO JURIDICO-EJA…ACUERDO SERVICIOS JURIDICOS SLACUERDO SERVICIOS JU…ACUERDO INVERSIONES SLACUERDO INVERSIONES …PUJANZA KAPITAL SLPUJANZA KAPITAL SLLA MAJADA DEL TIO ROJO SLLA MAJADA DEL TIO RO…EJASO PENAL RETAIL INT. SLPEJASO PENAL RETAIL I…ESCARDENA HIGIENE NATURAL Y JARDINERIA SLESCARDENA HIGIENE NA…ETL GLOBAL CONSULTING 2018 S.LETL GLOBAL CONSULTIN…ESATAL3 S.LESATAL3 S.LCATELLINVERSIONES 2026 S.LCATELLINVERSIONES 20…CATELLINVERSIONES 2026 SLCATELLINVERSIONES 20…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 7
  2. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 7
  3. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 6
  4. Modificaciones estatutariasPublished 22/01/2021· Registered 15/01/2021· I/A 6
  5. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 5
  6. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 4
  7. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 4
  8. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 3
  9. Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 2

Timeline (BORME)

  1. 29/06/2021#6501500
    Ceses/DimisionesNombramientos
    ETL GLOBAL SOPORTE Y SERVICIOS SL. Ceses/Dimisiones. Adm. Mancom.: TALABARDON ERIC DENIS JEAN;DE NAVASQUES TORROBA JOSE LUIS;CARULLA MUR JOSEP MARIA. Nombramientos. Adm. Solid.: TALABARDON ERIC DENIS JEAN;DE NAVASQUES TORROBA JOSE LUIS;CARULLA MUR JO…
  2. 22/01/2021#6217928
    NombramientosModificaciones estatutarias
    ETL GLOBAL SOPORTE Y SERVICIOS SL. Nombramientos. Adm. Mancom.: CARULLA MUR JOSEP MARIA. Modificaciones estatutarias. Modificación del artículo 15 de los estatutos sociales. Otros conceptos: Renumeración y Reasignación de las participaciones sociales…
  3. 27/06/2019#5468950
    Nombramientos
    ETL GLOBAL SOPORTE Y SERVICIOS SL. Nombramientos. Apo.Sol.: TALABARDON ERIC DENIS JEAN. Datos registrales. T 36646 , F 13, S 8, H M 657335, I/A 5 (20.06.19).
  4. 22/05/2019#5406685
    Ceses/DimisionesNombramientos
    ETL GLOBAL SOPORTE Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: TALABARDON ERIC DENIS JEAN. Nombramientos. Adm. Mancom.: TALABARDON ERIC DENIS JEAN;DE NAVASQUES TORROBA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  5. 01/02/2018#4726295
    Nombramientos
    ETL GLOBAL SOPORTE Y SERVICIOS SL. Nombramientos. Apoderado: ORGUE FIGOLS DANIEL. Datos registrales. T 36646 , F 12, S 8, H M 657335, I/A 3 (25.01.18).
  6. 27/11/2017#4635433
    Cambio de domicilio social
    ETL GLOBAL SOPORTE Y SERVICIOS SL. Cambio de domicilio social. C/ GOYA 15 3º (MADRID). Datos registrales. T 36646 , F 12, S 8, H M 657335, I/A 2 (17.11.17).

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

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/ GOYA 15 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province