CO2 GLOBAL SOLUTIONS INTERNATIONAL SL

Hoja M313592· NIF B83347237

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 600,00 €
Director :
Lanseros Valdes Jose Alfonso

Legal information

Legal information for CO2 GLOBAL SOLUTIONS INTERNATIONAL SL

NIF
Hoja registral
IRUS1000269471789
Legal formSociedad Limitada (SL)
Share capital164 600,00 €
LocalityMadrid
Phone
Register referenceTomo 34053 · Folio 204 · Hoja M313592
Former names
CO2 GLOBAL SOLUTIONS INTERNATIONAL SA2009-09-18 → 2016-02-10
StatusVigente

Activity

CO2 GLOBAL SOLUTIONS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 18 September 2009 to 20 April 2022, across 7 distinct types of filing. Its registered share capital is 164 600,00 €.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
CO2 GLOBAL SOLUTIONS …Lanseros Valdes Jose AlfonsoLanseros Valdes Jose…INMOBILIARIA HISPANOAMERICANA SIGLO XXI SLINMOBILIARIA HISPANO…EUROTRADE INVESTMENTS SAEUROTRADE INVESTMENT…COMMERCENET SLCOMMERCENET SLCLEANPOWER SOLAR SLCLEANPOWER SOLAR SLINMOBILIARIA PRADO-RECOLETOS SLINMOBILIARIA PRADO-R…SIRIUS LUXURY PROPERTIES SLSIRIUS LUXURY PROPER…BIJOUX LV SLBIJOUX LV SL

Registered actos

  1. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 20
  2. RevocacionesPublished 20/04/2022· Registered 11/04/2022· I/A 19
  3. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 18
  4. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 18
  5. Ampliación de capitalPublished 07/11/2017· Registered 27/10/2017· I/A 17
  6. Modificaciones estatutariasPublished 09/06/2016· Registered 01/06/2016· I/A 16
  7. RevocacionesPublished 09/06/2016· Registered 01/06/2016· I/A 15
  8. ReeleccionesPublished 10/02/2016· Registered 02/02/2016· I/A 14
  9. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 13
  10. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 12
  11. Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 11
  12. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 11
  13. Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 11
  14. NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 10
  15. Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 9
  16. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 9
  17. ReeleccionesPublished 14/09/2012· Registered 04/09/2012· I/A 8
  18. Cambio de domicilio socialPublished 18/09/2009· Registered 08/09/2009· I/A 7

Changes

  1. 09/06/2016Cambio de denominación social

    CO2 GLOBAL SOLUTIONS INTERNATIONAL SA→CO2 GLOBAL SOLUTIONS INTERNATIONAL SL

  2. 09/06/2016Modificaciones estatutarias
  3. 13/08/2014Modificaciones estatutarias
  4. 18/09/2009Cambio de domicilio social

    C/ CLAUDIO COELLO 76 - BAJO C (MADRID)

Capital · events

  1. 07/11/2017Ampliación de capital
    Resulting capital: 164 600,00 € (+50 000,00 €)

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. 20/04/2022#6921987
    Nombramientos
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SL. Nombramientos. Apo.Sol.: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;GONZALEZ FABIAN RAQUEL. Datos registrales. T 34053 , F 204, S 8, H M 313592, I/A 20 (11.04.22).
  2. 20/04/2022#6921986
    Revocaciones
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SL. Revocaciones. Apo.Sol.: SANCHEZ SALEH IVONNE ALEJANDRA. Datos registrales. T 34053 , F 204, S 8, H M 313592, I/A 19 (11.04.22).
  3. 20/04/2022#6921985
    Ceses/DimisionesNombramientos
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SL. Ceses/Dimisiones. Consejero: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;LANSEROS VALDES JOSE ALFONSO;SANCHEZ SALEH IVONNE ALEJANDRA. Presidente: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA. Secretario: VIDA NAVARRO MARIA A…
  4. 07/11/2017#4608985
    Ampliación de capital
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 164.600,00 Euros. Datos registrales. T 34053 , F 203, S 8, H M 313592, I/A 17 (27.10.17).
  5. 09/06/2016#3893059
    Modificaciones estatutarias
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20.- FUNCIONAMIENTO DEL CONSEJO DE ADMINISTRACION.-. Datos registrales. T 34053 , F 202, S 8, H M 313592, I/A 16 ( 1.06.16).
  6. 09/06/2016#3893058
    Revocaciones
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SL. Revocaciones. Apoderado: LOPEZ ALONSO DAVID;MOTA SANCHEZ EVA DEL CARMEN;GARCIA MARTIN GUSTAVO;MEDIATO MARTIN BEATRIZ;PEREZ TABARES YERAY;RODRIGUEZ VILLALBA ALFONSO;ROCA SANCHEZ BRETAÑO BEATRIZ. Apo.Sol.: GARCIA …
  7. 10/02/2016#3708193

    Company name: CO2 GLOBAL SOLUTIONS INTERNATIONAL SA

    Reelecciones
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SA. Transformación de sociedad. Denominación y forma adoptada: CO2 GLOBAL SOLUTIONS INTERNATIONAL SL. Reelecciones. Consejero: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;LANSEROS VALDES JOSE ALFONSO;SANCHEZ SALEH IVONNE …
  8. 13/08/2014#2932636

    Company name: CO2 GLOBAL SOLUTIONS INTERNATIONAL SA

    Nombramientos
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SA. Nombramientos. Apo.Sol.: VIDA NAVARRO MARIA ARACELI;GARCIA DE LA FUENTE PAULA. Datos registrales. T 18126 , F 79, S 8, H M 313592, I/A 13 ( 5.08.14).
  9. 13/08/2014#2932635

    Company name: CO2 GLOBAL SOLUTIONS INTERNATIONAL SA

    Nombramientos
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SA. Nombramientos. Apo.Sol.: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;SANCHEZ SALEH IVONNE ALEJANDRA. Datos registrales. T 18126 , F 79, S 8, H M 313592, I/A 12 ( 5.08.14).
  10. 13/08/2014#2932634

    Company name: CO2 GLOBAL SOLUTIONS INTERNATIONAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SA. Ceses/Dimisiones. Representan: DIAZ PATON PORRAS JULIAN. Adm. Unico: COMMERCENET SL. Nombramientos. Secretario: VIDA NAVARRO MARIA ARACELI. Consejero: FERRAGUT GUTIERREZ-SOLANA ELENA JULIA;LANSEROS VALDES JOSE A…
  11. 09/01/2014#10465601

    Company name: CO2 GLOBAL SOLUTIONS INTERNATIONAL SA

    Nombramientos
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SA. Nombramientos. Apoderado: ROCA SANCHEZ BRETAÑO BEATRIZ;LANSEROS VALDES JOSE ALFONSO. Datos registrales. T 18126 , F 76, S 8, H M 313592, I/A 10 (27.12.13).
  12. 25/06/2013#2340619

    Company name: CO2 GLOBAL SOLUTIONS INTERNATIONAL SA

    Ceses/DimisionesNombramientos
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SA. Ceses/Dimisiones. Adm. Unico: LANSEROS VALDES JOSE ALFONSO. Nombramientos. Representan: DIAZ PATON PORRAS JULIAN. Adm. Unico: COMMERCENET SL. Datos registrales. T 18126 , F 75, S 8, H M 313592, I/A 9 (17.06.13).
  13. 14/09/2012#1894285

    Company name: CO2 GLOBAL SOLUTIONS INTERNATIONAL SA

    Reelecciones
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SA. Reelecciones. Adm. Unico: LANSEROS VALDES JOSE ALFONSO. Datos registrales. T 18126 , F 75, S 8, H M 313592, I/A 8 ( 4.09.12).
  14. 18/09/2009#390935

    Company name: CO2 GLOBAL SOLUTIONS INTERNATIONAL SA

    Cambio de domicilio social
    CO2 GLOBAL SOLUTIONS INTERNATIONAL SA. Cambio de domicilio social. C/ CLAUDIO COELLO 76 - BAJO C (MADRID). Datos registrales. T 18126 , F 75, S 8, H M 313592, I/A 7 ( 8.09.09).

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/ CLAUDIO COELLO 76 - BAJO C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3511 — are listed together.

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