GLOBAL ARQUIMEDES SL

Hoja M429714· NIF B84996164

Struck off · 22/10/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLOBAL ARQUIMEDES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23931 · Folio 52 · Hoja M429714
StatusBaja

Activity

GLOBAL ARQUIMEDES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 February 2009 to 22 October 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/10/2013· Registered 14/10/2013· I/A 5
  2. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 5
  3. DisoluciónPublished 22/10/2013· Registered 14/10/2013· I/A 5
  4. ExtinciónPublished 22/10/2013· Registered 14/10/2013· I/A 5
  5. Ceses/DimisionesPublished 27/02/2009· Registered 17/02/2009· I/A 4
  6. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 4
  7. Modificaciones estatutariasPublished 27/02/2009· Registered 17/02/2009· I/A 4

Changes

  1. 22/10/2013Disolución
  2. 22/10/2013Extinción
  3. 27/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2013#2502344
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL ARQUIMEDES SL. Ceses/Dimisiones. Consejero: MARTIN CABRERA FRANCISCO. Presidente: MARTIN CABRERA FRANCISCO. Consejero: DE LA TORRE FERNANDEZ MATILDE. Secretario: DE LA TORRE FERNANDEZ MATILDE. Consejero: MARTIN DE LA TORRE CESAR. Nombramientos…
  2. 27/02/2009#94829
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL ARQUIMEDES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN CABRERA FRANCISCO;DE LA TORRE FERNANDEZ MATILDE. Nombramientos. Consejero: MARTIN CABRERA FRANCISCO. Presidente: MARTIN CABRERA FRANCISCO. Consejero: DE LA TORRE FERNANDEZ MATILDE. Secretari…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province