filings.es

GLOBAGEL SL

Hoja SE45140· NIF B91129213

ActiveSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roux Nicolas Pierre

Legal information

Legal information for GLOBAGEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3302 · Folio 71 · Hoja SE45140

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 25/01/2024· Registered 17/01/2024· I/A 5
  2. Cambio de domicilio socialPublished 25/01/2024· Registered 17/01/2024· I/A 5
  3. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 4
  4. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 4
  5. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 3

Changes

  1. 25/01/2024Cambio de domicilio social

    C/ AMERICO VESPUCIO,Nº5, PORTAL E,1º PLANTA, LOCAL (SEVILLA)

  2. 25/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2024#7897636
    Modificaciones estatutariasCambio de domicilio social
    GLOBAGEL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ AMERICO VESPUCIO,Nº5, PORTAL E,1º PLANTA, LOCAL (SEVILLA). Datos registrales. T 3302 , F 71, S 8, H SE 45140, I/A 5 (17.01.24).
  2. 03/10/2016#4046420
    Ceses/DimisionesNombramientos
    GLOBAGEL SL. Ceses/Dimisiones. Adm. Unico: ERWIN TJEERT ALDERLIESTE. Nombramientos. Adm. Unico: ROUX NICOLAS PIERRE. Datos registrales. T 3302 , F 70, S 8, H SE 45140, I/A 4 (23.09.16).
  3. 15/09/2015#3501870
    Nombramientos
    GLOBAGEL SL. Nombramientos. Apoderado: ROUX NICOLAS PIERRE. Datos registrales. T 3302 , F 70, S 8, H SE 45140, I/A 3 ( 7.09.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.