GLOBAL DIRECT PROCESSING S.L

Hoja B511694

VigenteBarcelona
Registered address :
Director :
Leandro Roschge
Former name :
NEW-BEDFORD COMPANY S.L

Legal information

Legal information for GLOBAL DIRECT PROCESSING S.L

NIF ·
Hoja registral
Register referenceTomo 46168 · Folio 103 · Hoja B511694
Former names
NEW-BEDFORD COMPANY S.L2017-12-07
StatusVigente

Activity

GLOBAL DIRECT PROCESSING S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 7 December 2017 to 28 November 2019, across 6 distinct types of filing.

Corporate purpose

AMPLIAR A: EDUCACION A DISTANCIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLOBAL DIRECT PROCESS…Leandro RoschgeLeandro Roschge

Registered actos

  1. RevocacionesPublished 28/11/2019· Registered 14/11/2019· I/A 5
  2. NombramientosPublished 28/11/2019· Registered 14/11/2019· I/A 5
  3. Modificaciones estatutariasPublished 28/11/2019· Registered 14/11/2019· I/A 5
  4. NombramientosPublished 27/06/2019· Registered 19/06/2019· I/A 4
  5. Cambio de denominación socialPublished 07/12/2017· Registered 28/11/2017· I/A 3
  6. Cambio de domicilio socialPublished 07/12/2017· Registered 28/11/2017· I/A 3
  7. Cambio de objeto socialPublished 07/12/2017· Registered 28/11/2017· I/A 3

Timeline (BORME)

  1. 28/11/2019#5680963
    RevocacionesNombramientosModificaciones estatutarias
    GLOBAL DIRECT PROCESSING S.L. Revocaciones. ADM.UNICO: DUFAU AMBROGGI ADEMAR HONORIO. Nombramientos. ADM.UNICO: LEANDRO ROSCHGE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE AD…
  2. 27/06/2019#5467702
    Nombramientos
    GLOBAL DIRECT PROCESSING S.L. Nombramientos. APODERAD.SOL: ROBERTO DANIEL CHERASHNY HOLTZMAN;LEANDRO ROSCHGE. Datos registrales. T 46168 , F 102, S 8, H B 511694, I/A 4 (19.06.19).
  3. 07/12/2017#4650314

    Company name: NEW-BEDFORD COMPANY S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    NEW-BEDFORD COMPANY S.L. Otros conceptos: MODIFICACION DE LAS CIRCUNSTANCIAS DE INDENTIDAD DEL ADMINISTRADOR UNICO. Cambio de denominación social. GLOBAL DIRECT PROCESSING S.L. Cambio de domicilio social. CL JACINT VERDAGUER Num.23 P.5 PTA.2 (OLESA D…

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

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

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 addressCL JACINT VERDAGUER Num.23 P.5 PTA.2 (OLESA DE MONTSERRAT), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province