GLOBAL ASSETS 121 SL
Hoja B406001· NIF B65343386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 872,00 €
- Incorporation :
- 03/03/2011
- Former name :
- ENERGIAS RENOVABLES SUR DE FRANCIA SL
Legal information
Legal information for GLOBAL ASSETS 121 SL
Activity
GLOBAL ASSETS 121 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 3 March 2011. The Spanish commercial register has published 11 filings for this company, from 3 March 2011 to 28 February 2014, across 8 distinct types of filing. Its registered share capital is 64 872,00 €. It appears in the register as “Liquidada”.
Corporate purpose
AMPLIAR A:LA PRESTACION DE SERVICIOS ADMINISTRATIVOS,COMERCIALES,DE CONSULTORIA Y DE GESTION TANTO A EMPRESAS COMO A PROFESIONALES,EN GENERAL.EN PARTICULAR,LOS SERVICIOS DE GESTION Y CUSTODIA DOCUMENTAL,DE SECRETARIADO,...
Directors and representatives
Directors
Former
- CASHFLOW TRAINING SLCeased on 20/02/2014Administrador Único
- Canals Roura Carlos EstebanCeased on 25/04/2012Administrador Conjunto
- Rousaud Pares RomanCeased on 25/04/2012Administrador Conjunto
- Paul Guy Gibbon WakefieldCeased on 20/02/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/02/2014· Registered 20/02/2014· I/A 4
- NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 4
- ExtinciónPublished 28/02/2014· Registered 20/02/2014· I/A 4
- Ampliación de capitalPublished 12/02/2014· Registered 04/02/2014· I/A 3
- RevocacionesPublished 08/05/2012· Registered 25/04/2012· I/A 2
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 2
- Cambio de denominación socialPublished 08/05/2012· Registered 25/04/2012· I/A 2
- Cambio de domicilio socialPublished 08/05/2012· Registered 25/04/2012· I/A 2
- Cambio de objeto socialPublished 08/05/2012· Registered 25/04/2012· I/A 2
- ConstituciónPublished 03/03/2011· Registered 21/02/2011· I/A 1
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 1
Changes
- 28/02/2014Extinción
- 12/02/2014Cambio de denominación social
ENERGIAS RENOVABLES SUR DE FRANCIA SL→GLOBAL ASSETS 121 SL
- 08/05/2012Cambio de domicilio social
AV DE LES CORTS CATALANES Num.8 (SANT CUGAT DEL VALLES)
- 08/05/2012Cambio de objeto social
AMPLIAR A:LA PRESTACION DE SERVICIOS ADMINISTRATIVOS,COMERCIALES,DE CONSULTORIA Y DE GESTION TANTO A EMPRESAS COMO A PROFESIONALES,EN GENERAL.EN PARTICULAR,LOS SERVICIOS DE GESTION Y CUSTODIA DOCUMENTAL,DE SECRETARIADO,...
Capital · events
- 12/02/2014Ampliación de capitalResulting capital: 64 872,00 € (+61 772,00 €)
- 03/03/2011ConstituciónInitial capital: 3 100,00 €
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)
- 28/02/2014#2694970RevocacionesNombramientosExtinción
GLOBAL ASSETS 121 SL. Revocaciones. ADM.UNICO: CASHFLOW TRAINING SL. REPR.143 RRM: GUY GIBBON WAKEFIELD. LIQUIDADOR: PAUL GUY GIBBON WAKEFIELD. Nombramientos. LIQUIDADOR: PAUL GUY GIBBON WAKEFIELD. Extinción. Datos registrales. T 42377 , F 132, S 8, … - 12/02/2014#2665407Ampliación de capital
GLOBAL ASSETS 121 SL. Ampliación de capital. Capital: 61.772,00 Euros. Resultante Suscrito: 64.872,00 Euros. Datos registrales. T 42377 , F 132, S 8, H B 406001, I/A 3 ( 4.02.14).
- 08/05/2012#1713935
Company name: ENERGIAS RENOVABLES SUR DE FRANCIA SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialENERGIAS RENOVABLES SUR DE FRANCIA SL. Revocaciones. ADM.CONJUNTO: ROUSAUD PARES ROMAN;CANALS ROURA CARLOS ESTEBAN. Nombramientos. ADM.UNICO: CASHFLOW TRAINING SL. REPR.143 RRM: GUY GIBBON WAKEFIELD. Cambio de denominación social. GLOBAL ASSETS 121 S… - 03/03/2011#1101200
Company name: ENERGIAS RENOVABLES SUR DE FRANCIA SL
ConstituciónNombramientosENERGIAS RENOVABLES SUR DE FRANCIA SL. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: REALIZACION DE TODO TIPO DE NEGOCIOS,ENTENDIDOS ESTOS EN EL SENTIDO MAS AMPLIO POSIBLE,CON ENERGIAS ALTERNATIVAS,PLANTAS FOTOVOLTAICAS,ENERGIAS SOL…
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 2011
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.