CENTRO GLOBALCAD 3.0 SL

Hoja B450239· NIF B66245168

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2014
Directors :
MOVIMIENTO 180 GRADOS SL, Philippe Jean Yves Jochaud, Johanna Klein

Legal information

Legal information for CENTRO GLOBALCAD 3.0 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2014
LocalityBarcelona
Register referenceTomo 44228 · Folio 10 · Hoja B450239
StatusVigente

Activity

CENTRO GLOBALCAD 3.0 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 31 March 2014. The Spanish commercial register has published 7 filings for this company, from 31 March 2014 to 4 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ASESORIA ESTRATEGICA,INVESTIGACION Y PRODUCCION DE INFORMES,PRODUCCION DE DOCUMENTALES E IMPLEMENTACION DE PROYECTOS Y PROGRAMAS RELACIONADOS CON:ALIANZAS PARA EL DESARROLLO,ECONOMIA VERDE Y CAMBIO CLIMATICO,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CENTRO GLOBALCAD 3.0 …Johanna KleinJohanna KleinPhilippe Jean Yves JochaudPhilippe Jean Yves J…SHAKEN ARTS SLSHAKEN ARTS SL

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2020· Registered 23/07/2020· I/A 4
  2. RevocacionesPublished 13/12/2019· Registered 03/12/2019· I/A 3
  3. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 3
  4. Modificaciones estatutariasPublished 13/12/2019· Registered 03/12/2019· I/A 3
  5. NombramientosPublished 31/08/2015· Registered 24/08/2015· I/A 2
  6. ConstituciónPublished 31/03/2014· Registered 21/03/2014· I/A 1
  7. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 1

Changes

  1. 04/08/2020Cambio de domicilio social

    CL PUIGMARTI NUM.52 BAJOS (BARCELONA)

  2. 13/12/2019Modificaciones estatutarias

Capital · events

  1. 31/03/2014Constitución
    Initial 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)

  1. 04/08/2020#5977674
    Cambio de domicilio social
    CENTRO GLOBALCAD 3.0 SL. Cambio de domicilio social. CL PUIGMARTI NUM.52 BAJOS (BARCELONA). Datos registrales. T 44228 , F 10, S 8, H B 450239, I/A 4 (23.07.20).
  2. 13/12/2019#5702345
    RevocacionesNombramientosModificaciones estatutarias
    CENTRO GLOBALCAD 3.0 SL. Revocaciones. CONSEJERO: CASADO CAÑEQUE FERNANDO. PRESIDENTE: CASADO CAÑEQUE FERNANDO. CONS. DELEG.: CASADO CAÑEQUE FERNANDO. Nombramientos. CONSEJERO: MOVIMIENTO 180 GRADOS SL. PRESIDENTE: MOVIMIENTO 180 GRADOS SL. CONS.DEL.…
  3. 31/08/2015#3481410
    Nombramientos
    CENTRO GLOBALCAD 3.0 SL. Nombramientos. APODERAD.SOL: PHLIPPE JEAN YVES JOCHAUD. Datos registrales. T 44228 , F 8, S 8, H B 450239, I/A 2 (24.08.15).
  4. 31/03/2014#2741977
    ConstituciónNombramientos
    CENTRO GLOBALCAD 3.0 SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: ASESORIA ESTRATEGICA,INVESTIGACION Y PRODUCCION DE INFORMES,PRODUCCION DE DOCUMENTALES E IMPLEMENTACION DE PROYECTOS Y PROGRAMAS RELACIONADOS CON:ALIANZAS PARA EL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PUIGMARTI NUM.52 BAJOS (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province