GLOBAL COCINAS TECNICAS SL
Hoja M520441· NIF B86084704
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/06/2011
- Directors :
- Sanchez-Tovar Garcia Fernando, Ferarios Roman Jose Antonio
Legal information
Legal information for GLOBAL COCINAS TECNICAS SL
Activity
GLOBAL COCINAS TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 15 June 2011. The Spanish commercial register has published 7 filings for this company, from 15 June 2011 to 11 July 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
VENTA, INSTALACION Y REPARACION DE MAQUINARIA DE HOSTELERIA, CLIMATIZACION, REFRIGERACION Y LAVANDERIA.
Directors and representatives
Directors
Current
- Sanchez-Tovar Garcia FernandoSince 29/06/2012Administrador SolidarioApoderado Solidario
- Ferarios Roman Jose AntonioSince 03/06/2011Administrador Solidario
Former
- Trujillo Cepas MontserratCeased on 29/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 3
- NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 3
- Modificaciones estatutariasPublished 11/07/2012· Registered 29/06/2012· I/A 3
- Cambio de domicilio socialPublished 11/07/2012· Registered 29/06/2012· I/A 3
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 2
- ConstituciónPublished 15/06/2011· Registered 03/06/2011· I/A 1
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 1
Changes
- 11/07/2012Cambio de domicilio social
C/ DE VALLE DEL TORMES 2 - (C.C
- 11/07/2012Modificaciones estatutarias
Capital · events
- 15/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 11/07/2012#1810978Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GLOBAL COCINAS TECNICAS SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO CEPAS MONTSERRAT. Nombramientos. Adm. Solid.: FERARIOS ROMAN JOSE ANTONIO;SANCHEZ-TOVAR GARCIA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 15/06/2011#1261186Nombramientos
GLOBAL COCINAS TECNICAS SL. Nombramientos. Apo.Sol.: SANCHEZ TOVAR GARCIA FERNANDO;FERARIOS ROMAN JOSE ANTONIO. Datos registrales. T 28902 , F 148, S 8, H M 520441, I/A 2 ( 3.06.11).
- 15/06/2011#1261185ConstituciónNombramientos
GLOBAL COCINAS TECNICAS SL. Constitución. Comienzo de operaciones: 17.01.11. Objeto social: VENTA, INSTALACION Y REPARACION DE MAQUINARIA DE HOSTELERIA, CLIMATIZACION, REFRIGERACION Y LAVANDERIA. Domicilio: C/ VENTURA RODRIGUEZ 14 - CHALET 20 (BOADIL…
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
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.