GLOBAL CRITERIA SL

Hoja M455468· NIF B85355014

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bertran De Lis Bermejo Gonzalo
Former name :
GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL

Legal information

Legal information for GLOBAL CRITERIA SL

NIF
Hoja registral
IRUS1000281545454
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25294 · Folio 121 · Hoja M455468
Former names
GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL2019-01-18 → 2021-05-19
StatusVigente

Activity

GLOBAL CRITERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 January 2019 to 19 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GLOBAL CRITERIA SLBertran De Lis Bermejo GonzaloBertran De Lis Berme…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL CRITERIA SLBertran De Lis Bermejo GonzaloBertran De Lis Berme…

Beneficial owner (UBO)

Bertran De Lis Bermejo Gonzalo100 %

Individual · ultimate beneficial owner · since 28/01/2020

Beneficial owner network map

2 nodes Person Company
GLOBAL CRITERIA SLBertran De Lis Bermejo GonzaloBertran De Lis Berme…

Registered actos

  1. Cambio de denominación socialPublished 19/05/2021· Registered 12/05/2021· I/A 5
  2. Cambio de domicilio socialPublished 10/11/2020· Registered 02/11/2020· I/A 4
  3. Declaración de unipersonalidadPublished 28/01/2020· Registered 21/01/2020· I/A 3
  4. Cambio de domicilio socialPublished 18/01/2019· Registered 10/01/2019· I/A 2

Changes

  1. 10/11/2020Cambio de domicilio social

    TRVA DE CAPRI 1 1º D (MADRID)

  2. 28/01/2020Declaración de unipersonalidad

    BERTRAN DE LIS BERMEJO GONZALO

  3. 18/01/2019Cambio de domicilio social

    C/ MANCHESTER 12, - BLOQUE C,3º-A (MADRID)

Timeline (BORME)

  1. 19/05/2021#6424855

    Company name: GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL

    Cambio de denominación social
    GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL. Cambio de denominación social. GLOBAL CRITERIA SL. Datos registrales. T 25294 , F 121, S 8, H M 455468, I/A 5 (12.05.21).
  2. 10/11/2020#6109684

    Company name: GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL

    Cambio de domicilio social
    GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL. Cambio de domicilio social. TRVA DE CAPRI 1 1º D (MADRID). Datos registrales. T 25294 , F 121, S 8, H M 455468, I/A 4 ( 2.11.20).
  3. 28/01/2020#5764045

    Company name: GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL

    Declaración de unipersonalidad
    GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL. Declaración de unipersonalidad. Socio único: BERTRAN DE LIS BERMEJO GONZALO. Datos registrales. T 25294 , F 121, S 8, H M 455468, I/A 3 (21.01.20).
  4. 18/01/2019#5210725

    Company name: GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL

    Cambio de domicilio social
    GLOBAL CRITERIA SERVICIOS EMPRESARIALES SL. Cambio de domicilio social. C/ MANCHESTER 12, - BLOQUE C,3º-A (MADRID). Datos registrales. T 25294 , F 121, S 8, H M 455468, I/A 2 (10.01.19).

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 addressTRVA DE CAPRI 1 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.