GLOBAL EU AND NORTH AMERICA CONSULTANTS SL

Hoja M542532· NIF B86522729

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/08/2012
Director :
Mosberg Ofer
Former name :
FLASHCOBRO SL

Legal information

Legal information for GLOBAL EU AND NORTH AMERICA CONSULTANTS SL

NIF
Hoja registral
IRUS1000289235266
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/08/2012
LocalityMadrid
Register referenceTomo 30141 · Folio 202 · Hoja M542532
Former names
FLASHCOBRO SL2012-09-24 → 2018-07-02
StatusVigente

Activity

GLOBAL EU AND NORTH AMERICA CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 23 August 2012. The Spanish commercial register has published 15 filings for this company, from 24 September 2012 to 6 May 2022, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

RECEPCION DE LOS COBROS EN CUENTAS BANCARIAS ESPAÑOLAS DE LAS VENTAS REALIZADAS POR LA CASA MATRIZ, LA ENTIDAD DE NACIONALIDAD ISRAELI "DSNR LTD". LLEVAR A CABO EL CONTROL DE LOS COBROS DE LAS VENTAS REALIZADAS POR LA INDICADA CASA MATRIZ A TRAVES DE TARJETAS DE CREDITO.

Directors and representatives

Directors

Current

Former

  • Tal Shmuel
    Administrador Único
    Ceased on 19/07/2013

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GLOBAL EU AND NORTH A…Mosberg OferMosberg OferPOST HASTE SLPOST HASTE SLIMMIGRATION SOLUTIONS SLIMMIGRATION SOLUTION…

Cap table · shareholdings

  • DSNR LTD100 %

    Legal entity · since 24/09/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
GLOBAL EU AND NORTH A…Dsnr LtdDsnr LtdIMMIGRATION SOLUTIONS SLIMMIGRATION SOLUTION…POST HASTE SLPOST HASTE SL

Beneficial owner (UBO)

DSNR LTD100 %

Legal entity · since 24/09/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
GLOBAL EU AND NORTH A…Dsnr LtdDsnr LtdIMMIGRATION SOLUTIONS SLIMMIGRATION SOLUTION…POST HASTE SLPOST HASTE SL

Registered actos

  1. Cambio de domicilio socialPublished 06/05/2022· Registered 28/04/2022· I/A 11
  2. Cambio de denominación socialPublished 02/07/2018· Registered 25/06/2018· I/A 10
  3. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 9
  4. Otros conceptosPublished 02/03/2017· Registered 22/02/2017· I/A 8
  5. RevocacionesPublished 23/12/2016· Registered 15/12/2016· I/A 7
  6. Cambio de domicilio socialPublished 01/12/2015· Registered 23/11/2015· I/A 6
  7. RevocacionesPublished 17/12/2013· Registered 10/12/2013· I/A 5
  8. NombramientosPublished 17/12/2013· Registered 10/12/2013· I/A 5
  9. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 4
  10. Ceses/DimisionesPublished 29/07/2013· Registered 19/07/2013· I/A 3
  11. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 3
  12. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 2
  13. ConstituciónPublished 24/09/2012· Registered 12/09/2012· I/A 1
  14. Declaración de unipersonalidadPublished 24/09/2012· Registered 12/09/2012· I/A 1
  15. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 1

Changes

  1. 06/05/2022Cambio de denominación social

    FLASHCOBRO SL→GLOBAL EU AND NORTH AMERICA CONSULTANTS SL

  2. 06/05/2022Cambio de domicilio social

    C/ MANZANARES NUMERO 4 (MADRID)

  3. 01/12/2015Cambio de domicilio social

    C/ ARTE 21 1º B (MADRID)

  4. 24/09/2012Declaración de unipersonalidad

    DSNR LTD

Capital · events

  1. 24/09/2012Constitución
    Initial 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)

  1. 06/05/2022#6947143
    Cambio de domicilio social
    GLOBAL EU AND NORTH AMERICA CONSULTANTS SL. Cambio de domicilio social. C/ MANZANARES NUMERO 4 (MADRID). Datos registrales. T 30141 , F 202, S 8, H M 542532, I/A 11 (28.04.22).
  2. 02/07/2018#4949570

    Company name: FLASHCOBRO SL

    Cambio de denominación social
    FLASHCOBRO SL. Cambio de denominación social. GLOBAL EU AND NORTH AMERICA CONSULTANTS SL. Datos registrales. T 30141 , F 202, S 8, H M 542532, I/A 10 (25.06.18).
  3. 17/05/2018#4882338

    Company name: FLASHCOBRO SL

    Nombramientos
    FLASHCOBRO SL. Nombramientos. Apoderado: CRASNY ZYMAN DANIEL. Datos registrales. T 30141 , F 202, S 8, H M 542532, I/A 9 ( 8.05.18).
  4. 02/03/2017#4272641

    Company name: FLASHCOBRO SL

    Otros conceptos
    FLASHCOBRO SL. Otros conceptos: EL SOCIO UNICO DE LA SOCIEDAD HA CAMBIADO SU DENOMINACION, ADOPTANDO LA DE "MEMO GLOBAL MARKETING AND DISTRIBUTION (MGMD) LTD. Datos registrales. T 30141 , F 202, S 8, H M 542532, I/A 8 (22.02.17).
  5. 23/12/2016#4169834

    Company name: FLASHCOBRO SL

    Revocaciones
    FLASHCOBRO SL. Revocaciones. Apo.Manc.: ELIMELECH SHAUL. Datos registrales. T 30141 , F 201, S 8, H M 542532, I/A 7 (15.12.16).
  6. 01/12/2015#3612051

    Company name: FLASHCOBRO SL

    Cambio de domicilio social
    FLASHCOBRO SL. Cambio de domicilio social. C/ ARTE 21 1º B (MADRID). Datos registrales. T 30141 , F 201, S 8, H M 542532, I/A 6 (23.11.15).
  7. 17/12/2013#2589434

    Company name: FLASHCOBRO SL

    RevocacionesNombramientos
    FLASHCOBRO SL. Revocaciones. Apo.Manc.: ELIMELECH SHAUL;COHEN RAMI. Nombramientos. Apo.Manc.: ELIMELECH SHAUL;ELI MEIR;TSEELIM SHANI-ZEHAVA;MOSBERG OFER. Datos registrales. T 30141 , F 201, S 8, H M 542532, I/A 5 (10.12.13).
  8. 29/07/2013#2389824

    Company name: FLASHCOBRO SL

    Nombramientos
    FLASHCOBRO SL. Nombramientos. Apoderado: CRASNY SAVIZCKI FELIPE. Datos registrales. T 30141 , F 201, S 8, H M 542532, I/A 4 (19.07.13).
  9. 29/07/2013#2389823

    Company name: FLASHCOBRO SL

    Ceses/DimisionesNombramientos
    FLASHCOBRO SL. Ceses/Dimisiones. Adm. Unico: TAL SHMUEL. Nombramientos. Adm. Unico: MOSBERG OFER. Datos registrales. T 30141 , F 200, S 8, H M 542532, I/A 3 (19.07.13).
  10. 26/09/2012#1910914

    Company name: FLASHCOBRO SL

    Nombramientos
    FLASHCOBRO SL. Nombramientos. Apo.Manc.: ELIMELECH SHAUL;COHEN RAMI. Datos registrales. T 30141 , F 200, S 8, H M 542532, I/A 2 (17.09.12).
  11. 24/09/2012#1906799

    Company name: FLASHCOBRO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FLASHCOBRO SL. Constitución. Comienzo de operaciones: 23.08.12. Objeto social: RECEPCION DE LOS COBROS EN CUENTAS BANCARIAS ESPAÑOLAS DE LAS VENTAS REALIZADAS POR LA CASA MATRIZ, LA ENTIDAD DE NACIONALIDAD ISRAELI "DSNR LTD". LLEVAR A CABO EL CONTROL…

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 2012

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/ MANZANARES NUMERO 4 (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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector