GLOBAL DIENST NOROESTE SL
Hoja AS37597· NIF B74220641
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cimadevilla Sariego Isaias
Legal information
Legal information for GLOBAL DIENST NOROESTE SL
Activity
GLOBAL DIENST NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Morcín (Asturias). The Spanish commercial register has published 9 filings for this company, from 26 February 2009 to 12 December 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cimadevilla Sariego IsaiasSince 19/10/2009Administrador Único
Former
- Fernandez Cimadevilla Oliva ConcepcionCeased on 19/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cimadevilla Sariego Isaias100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 3
- NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 3
- Modificaciones estatutariasPublished 29/10/2009· Registered 19/10/2009· I/A 3
- Cambio de domicilio socialPublished 29/10/2009· Registered 19/10/2009· I/A 3
- Modificaciones estatutariasPublished 26/02/2009· Registered 17/02/2009· I/A 2
- Cambio de domicilio socialPublished 26/02/2009· Registered 17/02/2009· I/A 2
Changes
- 29/10/2009Cambio de domicilio social
C/ MOLINO DE FIGARES,2,SANTA EULALIA DE MORCIN (MORCIN)
- 29/10/2009Modificaciones estatutarias
- 26/02/2009Cambio de domicilio social
C/ QUINTANA 15 1º - OFICINA 2
- 26/02/2009Modificaciones estatutarias
Timeline (BORME)
- 12/12/2014#3108079
GLOBAL DIENST NOROESTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3667 , F 178, S 8, H AS 37597, I/A A m ( 3.12.14).
- 06/03/2013#2163659
GLOBAL DIENST NOROESTE SL. Crédito incobrable. Datos registrales. T 3667 , F 178, S 8, H AS 37597, I/A A (27.02.13).
- 29/12/2009#530238Cambio de identidad del socio único
GLOBAL DIENST NOROESTE SL. Sociedad unipersonal. Cambio de identidad del socio único: CIMADEVILLA SARIEGO ISAIAS. Datos registrales. T 3667 , F 178, S 8, H AS 37597, I/A 4 (16.12.09).
- 29/10/2009#442783Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GLOBAL DIENST NOROESTE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CIMADEVILLA OLIVA CONCEPCION. Nombramientos. Adm. Unico: CIMADEVILLA SARIEGO ISAIAS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social… - 26/02/2009#93118Modificaciones estatutariasCambio de domicilio social
GLOBAL DIENST NOROESTE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- El domicilio social se establece en la calle Quintana, número 15, 1º, Oficina 2, 33009-Oviedo (Asturias). Por acuerdo de la Administración Social podrá …
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.