GLOBAL CALL MANAGEMENT S.L
Hoja B560592· NIF B42814608
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2021
- Directors :
- Garcia Rallo Enrique Jose, Santamaria Esteban Susana
Legal information
Legal information for GLOBAL CALL MANAGEMENT S.L
Activity
GLOBAL CALL MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 31 March 2021. The Spanish commercial register has published 6 filings for this company, from 31 March 2021 to 17 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
AMPLIAR A: LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA.
Directors and representatives
Directors
Current
- Garcia Rallo Enrique JoseSince 23/03/2021Administrador Solidario
- Santamaria Esteban SusanaSince 23/03/2021Administrador Solidario
Authorised representatives
Current
- Navarro Martorell GabrielSince 09/04/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 17/12/2021· Registered 07/12/2021· I/A 4
- Modificaciones estatutariasPublished 17/12/2021· Registered 07/12/2021· I/A 3
- Cambio de domicilio socialPublished 17/12/2021· Registered 07/12/2021· I/A 3
- NombramientosPublished 16/04/2021· Registered 09/04/2021· I/A 2
- ConstituciónPublished 31/03/2021· Registered 23/03/2021· I/A 1
- NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 1
Changes
- 17/12/2021Cambio de domicilio social
CL NUMANCIA Num.63 (BARCELONA)
- 17/12/2021Cambio de objeto social
AMPLIAR A: LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA.
- 17/12/2021Modificaciones estatutarias
Capital · events
- 31/03/2021ConstituciónInitial 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)
- 17/12/2021#6729300Cambio de objeto social
GLOBAL CALL MANAGEMENT S.L. Cambio de objeto social. AMPLIAR A: LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA. Datos registrales. T 47725 , F 159, S 8, H B 560592, I/A 4 ( 7.12.21).
- 17/12/2021#6729298Modificaciones estatutariasCambio de domicilio social
GLOBAL CALL MANAGEMENT S.L. Modificaciones estatutarias. ADICION DEL ARTICULO 18 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL NUMANCIA Num.63 (BARCELONA). Datos registrales. T 4… - 16/04/2021#6359353Nombramientos
GLOBAL CALL MANAGEMENT S.L. Nombramientos. APODERAD.SOL: NAVARRO MARTORELL GABRIEL. Datos registrales. T 47725 , F 158, S 8, H B 560592, I/A 2 ( 9.04.21).
- 31/03/2021#6335993ConstituciónNombramientos
GLOBAL CALL MANAGEMENT S.L. Constitución. Comienzo de operaciones: 29.01.21. Objeto social: CENTRO DE ATENCION DE LLAMADAS CALL CENTER. PRESTACION DE TODO TIPO DE SERVICIOS DE INFORMACION Y COMERCIALIZACION DE PRODUCTOS PROPIOS O DE TERCEROS MEDIANTE…
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 2021
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 — Actividades de los centros de llamadas — are listed together.