GASSET GLOBAL SL
Hoja SE103973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/02/2015
- Director :
- Andrea Maurice Alicia
Legal information
Legal information for GASSET GLOBAL SL
Activity
GASSET GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 6 February 2015. The Spanish commercial register has published 7 filings for this company, from 6 February 2015 to 21 December 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La Sociedad tendrá por objeto el estudio, desarrollo, planificación publicitaria, consultoría económica y marketing de mercados y comercio internacional.
Directors and representatives
Directors
Current
- Andrea Maurice AliciaSince 28/01/2015Administrador Único
Authorised representatives
Current
- Enriquez Luque Francisco De BorjaSince 30/01/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/12/2015· Registered 10/12/2015· I/A 3
- Cambio de objeto socialPublished 21/12/2015· Registered 10/12/2015· I/A 3
- NombramientosPublished 09/02/2015· Registered 30/01/2015· I/A 2
- ConstituciónPublished 06/02/2015· Registered 28/01/2015· I/A 1
- Declaración de unipersonalidadPublished 06/02/2015· Registered 28/01/2015· I/A 1
- NombramientosPublished 06/02/2015· Registered 28/01/2015· I/A 1
Capital · events
- 06/02/2015ConstituciónInitial 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)
- 21/12/2015#3641888
GASSET GLOBAL SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de MADRID.… - 21/12/2015#3641887Modificaciones estatutariasCambio de objeto social
GASSET GLOBAL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La Sociedad tendrá por objeto el estudio, desarrollo, planificación publicitaria, consultoría económica y marketing de mercados y comercio… - 09/02/2015#3182290Nombramientos
GASSET GLOBAL SL. Nombramientos. Apo.Sol.: ENRIQUEZ LUQUE FRANCISCO DE BORJA. Datos registrales. T 5971 , F 117, S 8, H SE103973, I/A 2 (30.01.15).
- 06/02/2015#3180729ConstituciónDeclaración de unipersonalidadNombramientos
GASSET GLOBAL SL. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: La compraventa, administración y tenencia de participaciones sociales, activos financieros y valores cotizables o no en mercados oficiales con la finalidad de dirigir, …
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.