GECO GLOBAL GROUP SL

Hoja M478454· NIF B01431212

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Yosbel Yhoan
Former name :
AMPLUS GLOBAL GROUP, SOCIEDAD LIMITADA

Legal information

Legal information for GECO GLOBAL GROUP SL

NIF
Hoja registral
IRUS1000283468777
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26547 · Folio 90 · Hoja M478454
Former names
AMPLUS GLOBAL GROUP SL2009-04-08 → 2010-11-10
AMPLUS GLOBAL GROUP, SOCIEDAD LIMITADA2011-05-17
StatusVigente

Activity

GECO GLOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 10 filings for this company, from 8 April 2009 to 7 July 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GECO GLOBAL GROUP SLMartinez Yosbel YhoanMartinez Yosbel YhoanINTERJURIS ABOGADOS SLPINTERJURIS ABOGADOS …

Registered actos

  1. Ceses/DimisionesPublished 07/07/2014· Registered 30/06/2014· I/A 7
  2. NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 7
  3. NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 6
  4. Cambio de denominación socialPublished 17/05/2011· Registered 04/05/2011· I/A 5
  5. Ceses/DimisionesPublished 10/11/2010· Registered 27/10/2010· I/A 4
  6. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 4
  7. Modificaciones estatutariasPublished 10/11/2010· Registered 27/10/2010· I/A 4
  8. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 3
  9. Modificaciones estatutariasPublished 08/04/2009· Registered 27/03/2009· I/A 2
  10. Cambio de domicilio socialPublished 08/04/2009· Registered 27/03/2009· I/A 2

Changes

  1. 07/07/2014Cambio de denominación social

    AMPLUS GLOBAL GROUP, SOCIEDAD LIMITADA→GECO GLOBAL GROUP SL

  2. 17/05/2011Cambio de denominación social

    AMPLUS GLOBAL GROUP SL→AMPLUS GLOBAL GROUP, SOCIEDAD LIMITADA

  3. 10/11/2010Modificaciones estatutarias
  4. 08/04/2009Cambio de domicilio social

    C/ DRACENA 38 4º A (MADRID)

  5. 08/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2014#2879986
    Ceses/DimisionesNombramientos
    GECO GLOBAL GROUP SL. Ceses/Dimisiones. Adm. Unico: FRAGA RAMIREZ JOSE ORFEO. Nombramientos. Adm. Unico: MARTINEZ YOSBEL YHOAN. Datos registrales. T 26547 , F 90, S 8, H M 478454, I/A 7 (30.06.14).
  2. 07/07/2014#2879985
    Nombramientos
    GECO GLOBAL GROUP SL. Nombramientos. Apoderado: ALVAREZ SANTOS ALDO ERNESTO. Datos registrales. T 26547 , F 90, S 8, H M 478454, I/A 6 (30.06.14).
  3. 17/05/2011#1214263

    Company name: AMPLUS GLOBAL GROUP, SOCIEDAD LIMITADA

    Cambio de denominación social
    AMPLUS GLOBAL GROUP, SOCIEDAD LIMITADA. Cambio de denominación social. GECO GLOBAL GROUP SL. Datos registrales. T 26547 , F 90, S 8, H M 478454, I/A 5 ( 4.05.11).
  4. 10/11/2010#939268

    Company name: AMPLUS GLOBAL GROUP SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMPLUS GLOBAL GROUP SL. Ceses/Dimisiones. Adm. Solid.: GASULL LOPEZ DAVID FERNANDO;FRAGA RAMIREZ JOSE ORFEO. Nombramientos. Adm. Unico: FRAGA RAMIREZ JOSE ORFEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  5. 14/06/2010#761702

    Company name: AMPLUS GLOBAL GROUP SL

    Nombramientos
    AMPLUS GLOBAL GROUP SL. Nombramientos. Apoderado: ARCOS REPILA VERONICA. Datos registrales. T 26547 , F 88, S 8, H M 478454, I/A 3 ( 1.06.10).
  6. 08/04/2009#163154

    Company name: AMPLUS GLOBAL GROUP SL

    Modificaciones estatutariasCambio de domicilio social
    AMPLUS GLOBAL GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DRACENA 38 4º A (MADRID). Datos registrales. T 26547 , F 88, S 8, H M 478454, I/A 2 (27.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DRACENA 38 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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