GLOBAL CALIDON SL
Hoja TF53910· NIF B86656212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gandoy Fernandez Isabel, CUENTANUAL SL, Osvaldo Rossi Alejandro, Frem Bestani Julio Cesar, Bosch Mariano, Gnecco Emilio Federico, Velasco Menal Sonia
Legal information
Legal information for GLOBAL CALIDON SL
Activity
GLOBAL CALIDON SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 23 July 2014 to 10 February 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Gandoy Fernandez IsabelSince 23/03/2016Vicesecret.Vicesecretario
- CUENTANUAL SLSince 10/03/2016Consejero
- Osvaldo Rossi AlejandroSince 10/03/2016Consejero
- Frem Bestani Julio CesarSince 10/03/2016Consejero
- Bosch MarianoSince 10/03/2016Consejero
- Gnecco Emilio FedericoSince 10/03/2016Consejero
- Velasco Menal SoniaSince 23/03/2016SecretarioZHANG WENWEN CHENG. Secretario
Former
- KADESH HISPANIA SLCeased on 10/03/2016Administrador Único
Authorised representatives
Current
- Cuatrecasas Gimenez Salinas ElenaSince 10/03/2016Apoderado Solidario
- Diaz Sunico Aboitiz GuadalupeSince 10/03/2016Apoderado Solidario
Former
- Ramallo Montis AlonsoCeased on 15/09/2015Apoderado Solidario
- Martinez Paños Jose GabrielCeased on 15/09/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/02/2017· Registered 30/01/2017· I/A 5
- Ceses/DimisionesPublished 23/03/2016· Registered 10/03/2016· I/A 4
- NombramientosPublished 23/03/2016· Registered 10/03/2016· I/A 4
- RevocacionesPublished 28/09/2015· Registered 15/09/2015· I/A 3
- Cambio de domicilio socialPublished 23/07/2014· Registered 11/07/2014· I/A 2
Changes
- 23/07/2014Cambio de domicilio social
C/ JUAN VARA TERAN 14 (SANTA CRUZ DE TENERIFE)
Timeline (BORME)
- 10/02/2017#4240140Nombramientos
GLOBAL CALIDON SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: CUENTANUAL SL. Apo.Manc.: GNECCO EMILIO FEDERICO;BOSCH MARIANO;FREM BESTANI JULIO CESAR;OSVALDO ROSSI ALEJANDRO. Datos registrales. T 3419 , F 217, S 8, H TF 53910, I/A 5 (3… - 23/03/2016#3783389Ceses/DimisionesNombramientos
GLOBAL CALIDON SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KADESH HISPANIA SL. Nombramientos. Consejero: BOSCH MARIANO;CUENTANUAL SL;FREM BESTANI JULIO CESAR;GNECCO EMILIO FEDERICO;OSVALDO R… - 28/09/2015#3516431Revocaciones
GLOBAL CALIDON SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: RAMALLO MONTIS ALONSO;MARTINEZ PAÑOS JOSE GABRIEL. Datos registrales. T 3338 , F 106, S 8, H TF 53910, I/A 3 (15.09.15).
- 23/07/2014#2904632Cambio de domicilio social
GLOBAL CALIDON SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JUAN VARA TERAN 14 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3338 , F 105, S 8, H TF 53910, I/A 2 (11.07.14).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.