GDI BCN GLOBAL SL
Hoja B215154· NIF B62296629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Granado Barrero Jose
Legal information
Legal information for GDI BCN GLOBAL SL
Activity
GDI BCN GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 21 February 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Granado Barrero JoseSince 17/10/2011Administrador Único
Former
- Paniello Cuartero EmilioCeased on 26/10/2011ADMINISTR.Administrador
- Segura Tallo PereCeased on 26/10/2011ADMINISTR.Administrador
Auditors
Current
- GAFISA BARCELONA AUDITORS SLSince 28/01/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 26/10/2011· Registered 17/10/2011· I/A 4
- NombramientosPublished 26/10/2011· Registered 17/10/2011· I/A 4
- Cambio de domicilio socialPublished 26/10/2011· Registered 17/10/2011· I/A 4
- Modificaciones estatutariasPublished 22/01/2010· Registered 13/01/2010· I/A 3
- NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 2
Changes
- 26/10/2011Cambio de domicilio social
CL PUIGCABALLER Num.64 (CERVELLO)
- 22/01/2010Modificaciones estatutarias
Timeline (BORME)
- 21/02/2019#5271495
GDI BCN GLOBAL SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 32726 , F 49, S 8, H B 215154, I/A A (14.02.19).
- 26/10/2011#1427970
GDI BCN GLOBAL SL. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO:JOSE GRANADO BARRERO. Datos registrales. T 32726 , F 49, S 8, H B 215154, I/A 5 (17.10.11).
- 26/10/2011#1427969RevocacionesNombramientosCambio de domicilio social
GDI BCN GLOBAL SL. Revocaciones. ADMINISTR.: SEGURA TALLO PERE;PANIELLO CUARTERO EMILIO. Nombramientos. ADM.UNICO: GRANADO BARRERO JOSE. Cambio de domicilio social. CL PUIGCABALLER Num.64 (CERVELLO). Datos registrales. T 32726 , F 48, S 8, H B 215154… - 22/01/2010#551208Modificaciones estatutarias
GDI BCN GLOBAL SL. Modificaciones estatutarias. ART.19.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 32726 , F 48, S 8, H B 215154, I/A 3 (13.01.10).
- 10/02/2009#60097Nombramientos
GDI BCN GLOBAL SL. Nombramientos. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SL. Datos registrales. T 32726 , F 48, S 8, H B 215154, I/A 2 (28.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.