GBG (EUROPE) S.L

Hoja B484788

VigenteBarcelona
Registered address :
Directors :
David Mathew Ward, Christopher Graham Clark
Former name :
GBG DECTECH SOLUTIONS SL

Legal information

Legal information for GBG (EUROPE) S.L

NIF ·
Hoja registral
Register referenceTomo 45341 · Folio 220 · Hoja B484788
Former names
GBG DECTECH SOLUTIONS SL2016-05-13 → 2018-06-11
StatusVigente

Activity

GBG (EUROPE) S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 13 May 2016 to 1 June 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GBG (EUROPE) S.LChristopher Graham ClarkChristopher Graham C…David Mathew WardDavid Mathew WardGBG (EUROPE) SLGBG (EUROPE) SL

Registered actos

  1. RevocacionesPublished 01/06/2023· Registered 18/05/2023· I/A 15
  2. Modificaciones estatutariasPublished 01/06/2023· Registered 18/05/2023· I/A 15
  3. RevocacionesPublished 23/12/2021· Registered 15/12/2021· I/A 14
  4. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 14
  5. RevocacionesPublished 04/12/2018· Registered 26/11/2018· I/A 13
  6. Otros conceptosPublished 23/08/2018· Registered 14/08/2018· I/A 12
  7. Cambio de denominación socialPublished 11/06/2018· Registered 01/06/2018· I/A 11
  8. NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 10
  9. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 9
  10. RevocacionesPublished 26/07/2017· Registered 18/07/2017· I/A 8
  11. RevocacionesPublished 16/11/2016· Registered 08/11/2016· I/A 7
  12. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 7
  13. NombramientosPublished 09/06/2016· Registered 03/06/2016· I/A 6
  14. Modificaciones estatutariasPublished 09/06/2016· Registered 03/06/2016· I/A 6
  15. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 5
  16. Cambio de domicilio socialPublished 13/05/2016· Registered 04/05/2016· I/A 4

Timeline (BORME)

  1. 01/06/2023#7557226
    RevocacionesModificaciones estatutarias
    GBG (EUROPE) S.L. Revocaciones. ADM.SOLIDAR.: VILCRES GESTION EMPRESARIAL SL. REPR.143 RRM: VILLOLDO MAZO CARLOS. ADM.SOLIDAR.: NICHOLAS RICHARD BROWN. Modificaciones estatutarias. ARTICULO 22.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos r…
  2. 23/12/2021#6739151
    RevocacionesNombramientos
    GBG (EUROPE) S.L. Revocaciones. ADM.SOLIDAR.: DAVID JOHN WILSON. Nombramientos. ADM.SOLIDAR.: DAVID MATHEW WARD. Datos registrales. T 45341 , F 220, S 8, H B 484788, I/A 14 (15.12.21).
  3. 04/12/2018#5158275
    Revocaciones
    GBG (EUROPE) S.L. Revocaciones. APODERAD.SOL: VESA OSKARI MANNINEN. Datos registrales. T 45341 , F 220, S 8, H B 484788, I/A 13 (26.11.18).
  4. 23/08/2018#5021644
    Otros conceptos
    GBG (EUROPE) S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO DE LA SOCIEDAD, PASANDO A DENOMINARSE: GBG (AUSTRALIA) PTY LTD. Datos registrales. T 45341 , F 220, S 8, H B 484788, I/A 12 (14.08.18).
  5. 11/06/2018#4917849

    Company name: GBG DECTECH SOLUTIONS SL

    Cambio de denominación social
    GBG DECTECH SOLUTIONS SL. Cambio de denominación social. GBG (EUROPE) S.L. Datos registrales. T 45341 , F 220, S 8, H B 484788, I/A 11 ( 1.06.18).
  6. 21/05/2018#4885773

    Company name: GBG DECTECH SOLUTIONS SL

    Nombramientos
    GBG DECTECH SOLUTIONS SL. Nombramientos. APODERAD.SOL: CRUZ VILLALON GARCIA DIEGO;PAZOS RODRIGUEZ ROMAN;BARREIRO LAFUENTE CLAUDIA;VARELA GRANDAL RUIBAL ANA PATRICIA;CENTENERA CRESPO IGNACIO;PENIDO PRATS CARLOS. Datos registrales. T 45341 , F 219, S 8…
  7. 05/10/2017#4565446

    Company name: GBG DECTECH SOLUTIONS SL

    Nombramientos
    GBG DECTECH SOLUTIONS SL. Nombramientos. ADM.SOLIDAR.: CHRISTOPHER GRAHAM CLARK. Datos registrales. T 45341 , F 219, S 8, H B 484788, I/A 9 (27.09.17).
  8. 26/07/2017#4477799

    Company name: GBG DECTECH SOLUTIONS SL

    Revocaciones
    GBG DECTECH SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: RICHARD ANTHONY LAW. Datos registrales. T 45341 , F 219, S 8, H B 484788, I/A 8 (18.07.17).
  9. 16/11/2016#4108155

    Company name: GBG DECTECH SOLUTIONS SL

    RevocacionesNombramientos
    GBG DECTECH SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: JOHN MICHAEL LORD. Nombramientos. ADM.SOLIDAR.: NICHOLAS RICHARD BROWN. Datos registrales. T 45341 , F 218, S 8, H B 484788, I/A 7 ( 8.11.16).
  10. 09/06/2016#3892536

    Company name: GBG DECTECH SOLUTIONS SL

    NombramientosModificaciones estatutarias
    GBG DECTECH SOLUTIONS SL. Nombramientos. ADM.SOLIDAR.: RICHARD ANTHONY LAW. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45341 , F 218, S 8, …
  11. 25/05/2016#3869110

    Company name: GBG DECTECH SOLUTIONS SL

    Nombramientos
    GBG DECTECH SOLUTIONS SL. Nombramientos. APODERAD.SOL: VESA OSKARI MANNINEN. Datos registrales. T 45341 , F 217, S 8, H B 484788, I/A 5 (18.05.16).
  12. 13/05/2016#3854981

    Company name: GBG DECTECH SOLUTIONS SL

    Cambio de domicilio social
    GBG DECTECH SOLUTIONS SL. Cambio de domicilio social. PZ DE CATALUNYA,1,EDIFICI EL TRIANGLE,4 PLANTA (BARCELONA). Datos registrales. T 45341 , F 216, S 8, H B 484788, I/A 4 ( 4.05.16).

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

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.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPZ DE CATALUNYA, 1, EDIFICI EL TRIANGLE, 4 PLANTA (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