G2 WORLDWIDE SPAIN SL

Hoja B198894

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Cabrera Yagues Francisco Carlos, Pietro Leone, Cantera Urcia Juan Manuel, Raj Kumar Dadra

Legal information

Legal information for G2 WORLDWIDE SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41943 · Folio 112 · Hoja B198894
StatusVigente

Activity

G2 WORLDWIDE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 23 March 2009 to 10 January 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
G2 WORLDWIDE SPAIN SLCantera Urcia Juan ManuelCantera Urcia Juan M…Pietro LeonePietro LeoneRaj Kumar DadraRaj Kumar DadraEXPANSION DE VENTAS SLEXPANSION DE VENTAS …MADRID REDES DE CAMPO SAMADRID REDES DE CAMP…RECETAS ARTESANAS SLRECETAS ARTESANAS SLPLATOS GOURMET SLPLATOS GOURMET SL

Registered actos

  1. RevocacionesPublished 10/01/2013· Registered 21/12/2012· I/A 29
  2. NombramientosPublished 10/01/2013· Registered 21/12/2012· I/A 29
  3. RevocacionesPublished 03/01/2013· Registered 21/12/2012· I/A 28
  4. NombramientosPublished 03/01/2013· Registered 21/12/2012· I/A 28
  5. RevocacionesPublished 15/11/2011· Registered 03/11/2011· I/A 27
  6. RevocacionesPublished 05/01/2011· Registered 23/12/2010· I/A 26
  7. NombramientosPublished 05/01/2011· Registered 23/12/2010· I/A 26
  8. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 24
  9. RevocacionesPublished 21/06/2010· Registered 09/06/2010· I/A 25
  10. NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 23
  11. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 22

Timeline (BORME)

  1. 10/01/2013#2061908
    RevocacionesNombramientos
    G2 WORLDWIDE SPAIN SL. Revocaciones. CONSEJERO: JOHN E A LYNN. PRESIDENTE: JOHN E A LYNN. CONSEJERO: RIAÑO GARCIA JAVIER;VILA MANCHO ENRIQUE. SECR.NO CONS: CANTERA URCIA JUAN MANUEL. Nombramientos. CONSEJERO: RAJ KUMAR DADRA;PIETRO LEONE;CABRERA YAGU…
  2. 03/01/2013#10449002
    RevocacionesNombramientos
    G2 WORLDWIDE SPAIN SL. Revocaciones. V-SEC NO CON: MAFUZ GUMIEL ROSA MARIA. SECR.NO CONS: DIEZ VERGARA MAITANE. Nombramientos. SECR.NO CONS: CANTERA URCIA JUAN MANUEL. Datos registrales. T 41943 , F 111, S 8, H B 198894, I/A 28 (21.12.12).
  3. 15/11/2011#1455864
    Revocaciones
    G2 WORLDWIDE SPAIN SL. Revocaciones. APODERADO: MOTA BUIL JESUS FERNANDO NARCISO. Datos registrales. T 41943 , F 111, S 8, H B 198894, I/A 27 ( 3.11.11).
  4. 05/01/2011#10411770
    RevocacionesNombramientos
    G2 WORLDWIDE SPAIN SL. Revocaciones. SECR.NO CONS: PASTOR CABALLERO CECILIA. V-SEC NO CON: SANCHEZ LOPEZ CHICHERI ALVARO. Nombramientos. SECR.NO CONS: DIEZ VERGARA MAITANE. Datos registrales. T 41943 , F 111, S 8, H B 198894, I/A 26 (23.12.10).
  5. 21/06/2010#770601
    Nombramientos
    G2 WORLDWIDE SPAIN SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40184 , F 35, S 8, H B 198894, I/A 24 ( 9.06.10).
  6. 21/06/2010#770600
    Revocaciones
    G2 WORLDWIDE SPAIN SL. Revocaciones. CONSEJERO: LANCHA MARTI JOSE MANUEL. APODERADO: LANCHA MARTI JOSE MANUEL. Datos registrales. T 41943 , F 111, S 8, H B 198894, I/A 25 ( 9.06.10).
  7. 26/10/2009#434779
    Nombramientos
    G2 WORLDWIDE SPAIN SL. Nombramientos. APODERADO: MORENO INOCENCIO MANUEL. Datos registrales. T 40184 , F 33, S 8, H B 198894, I/A 23 (13.10.09).
  8. 23/03/2009#130672
    Nombramientos
    G2 WORLDWIDE SPAIN SL. Nombramientos. APODERADO: LANCHA MARTI JOSE MANUEL;JOHN E A LYNN. Datos registrales. T 40184 , F 31, S 8, H B 198894, I/A 22 (10.03.09).

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 addressBarcelona
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