GLOBAL ADVICE & SERVICES GROUP BCN SL

Hoja B429178· NIF B65894453

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
480 000,00 €
Incorporation :
05/11/2012
Director :
Martin Fabregat Luis
Former name :
MATSUE GLOBAL SL

Legal information

Legal information for GLOBAL ADVICE & SERVICES GROUP BCN SL

NIF
Hoja registral
IRUS1000367083478
Legal formSociedad Limitada (SL)
Share capital480 000,00 €
Incorporation date05/11/2012
LocalityBarcelona
Register referenceTomo 43393 · Folio 203 · Hoja B429178
Former names
MATSUE GLOBAL SL2012-11-05 → 2013-11-21
StatusVigente

Activity

GLOBAL ADVICE & SERVICES GROUP BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 November 2012. The Spanish commercial register has published 11 filings for this company, from 5 November 2012 to 24 June 2015, across 7 distinct types of filing. Its registered share capital is 480 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A:LA ACTIVIDAD INMOBILIARIA CONSISTENTE EN LA PROMOCION,EDIFICACION,COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,CESION DE USO O CUALQUIER OTRA FIGURA JURIDICA SIMILAR,DE BIENES INMUEBLES,YA SEAN RUSTICOS O URBANOS,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GLOBAL ADVICE & SERVI…Martin Fabregat LuisMartin Fabregat LuisEAAS GROUP BCN SLEAAS GROUP BCN SLKAMOGA SOLUTIONS SLKAMOGA SOLUTIONS SL

Registered actos

  1. Cambio de domicilio socialPublished 24/06/2015· Registered 16/06/2015· I/A 6
  2. Ampliación de capitalPublished 21/11/2013· Registered 14/11/2013· I/A 5
  3. Cambio de denominación socialPublished 21/11/2013· Registered 14/11/2013· I/A 5
  4. RevocacionesPublished 26/03/2013· Registered 18/03/2013· I/A 4
  5. NombramientosPublished 26/03/2013· Registered 18/03/2013· I/A 4
  6. NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 3
  7. RevocacionesPublished 08/03/2013· Registered 28/02/2013· I/A 2
  8. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 2
  9. Cambio de objeto socialPublished 08/03/2013· Registered 28/02/2013· I/A 2
  10. ConstituciónPublished 05/11/2012· Registered 24/10/2012· I/A 1
  11. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 1

Changes

  1. 24/06/2015Cambio de denominación social

    MATSUE GLOBAL SL→GLOBAL ADVICE & SERVICES GROUP BCN SL

  2. 24/06/2015Cambio de domicilio social

    CL MADRAZO,NUMERO 31, TIENDA 1 (BARCELONA)

  3. 08/03/2013Cambio de objeto social

    AMPLIAR A:LA ACTIVIDAD INMOBILIARIA CONSISTENTE EN LA PROMOCION,EDIFICACION,COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,CESION DE USO O CUALQUIER OTRA FIGURA JURIDICA SIMILAR,DE BIENES INMUEBLES,YA SEAN RUSTICOS O URBANOS,...

Capital · events

  1. 21/11/2013Ampliación de capital
    Resulting capital: 480 000,00 € (+477 000,00 €)
  2. 05/11/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/06/2015#3384397
    Cambio de domicilio social
    GLOBAL ADVICE & SERVICES GROUP BCN SL. Cambio de domicilio social. CL MADRAZO,NUMERO 31, TIENDA 1 (BARCELONA). Datos registrales. T 43393 , F 203, S 8, H B 429178, I/A 6 (16.06.15).
  2. 21/11/2013#2547864

    Company name: MATSUE GLOBAL SL

    Ampliación de capitalCambio de denominación social
    MATSUE GLOBAL SL. Ampliación de capital. Capital: 477.000,00 Euros. Resultante Suscrito: 480.000,00 Euros. Cambio de denominación social. GLOBAL ADVICE & SERVICES GROUP BCN SL. Datos registrales. T 43393 , F 202, S 8, H B 429178, I/A 5 (14.11.13).
  3. 26/03/2013#2196607

    Company name: MATSUE GLOBAL SL

    RevocacionesNombramientos
    MATSUE GLOBAL SL. Revocaciones. ADM.UNICO: MARTIN ADALID LUIS. Nombramientos. ADM.UNICO: MARTIN FABREGAT LUIS. Datos registrales. T 43393 , F 202, S 8, H B 429178, I/A 4 (18.03.13).
  4. 21/03/2013#2186466

    Company name: MATSUE GLOBAL SL

    Nombramientos
    MATSUE GLOBAL SL. Nombramientos. APODERADO: MARTIN FABREGAT LUIS. Datos registrales. T 43393 , F 201, S 8, H B 429178, I/A 3 (11.03.13).
  5. 08/03/2013#2166795

    Company name: MATSUE GLOBAL SL

    RevocacionesNombramientosCambio de objeto social
    MATSUE GLOBAL SL. Revocaciones. ADM.UNICO: ROBERT BRUUN. Nombramientos. ADM.UNICO: MARTIN ADALID LUIS. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. AMPLIAR A:LA ACTIVIDAD INMOBILIARIA CONSISTENTE EN LA PROMOCION,EDIFICACIO…
  6. 05/11/2012#1968336

    Company name: MATSUE GLOBAL SL

    ConstituciónNombramientos
    MATSUE GLOBAL SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES P…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MADRAZO, NUMERO 31, TIENDA 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector