GLOBAL DECISION SOCIEDAD LIMITADA

Hoja BI38211· NIF B95281861

Struck off · 09/02/2012Bizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLOBAL DECISION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419546169
Legal formSociedad Limitada (SL)
Register referenceTomo 4351 · Folio 219 · Hoja BI38211
StatusLiquidada

Activity

GLOBAL DECISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 16 November 2011 to 9 February 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 27/01/2012· I/A 5
  2. NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 5
  3. DisoluciónPublished 09/02/2012· Registered 27/01/2012· I/A 5
  4. ExtinciónPublished 09/02/2012· Registered 27/01/2012· I/A 5
  5. NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 4
  6. Modificaciones estatutariasPublished 17/01/2012· Registered 03/01/2012· I/A 4
  7. Ceses/DimisionesPublished 16/11/2011· Registered 28/10/2011· I/A 3

Changes

  1. 09/02/2012Disolución
  2. 09/02/2012Extinción
  3. 17/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2012#1585206
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL DECISION SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: OSSORIO GUTIERREZ GENAR. Adm. Unico: OSSORIO GUTIERREZ GENAR. Nombramientos. Liquidador: OSSORIO GUTIERREZ GENAR. Disolución. Voluntaria. Extinción. Datos registrales. T 4351 , F 219, S…
  2. 17/01/2012#1540148
    NombramientosModificaciones estatutarias
    GLOBAL DECISION SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: OSSORIO GUTIERREZ GENAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 4351 , F 218, S 8, H BI 38…
  3. 16/11/2011#1459028
    Ceses/Dimisiones
    GLOBAL DECISION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GOMEZ SANCHEZ MARIA GLORIA;OSORIO GUTIERREZ GENAR. Datos registrales. T 4351 , F 218, S 8, H BI 38211, I/A 3 (28.10.11).

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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province