GLOBAL DISEÑA SL

Hoja M202943· NIF B81891368

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Garrido Benito

Legal information

Legal information for GLOBAL DISEÑA SL

NIF
Hoja registral
IRUS1000260049448
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12676 · Folio 186 · Hoja M202943
StatusVigente

Activity

GLOBAL DISEÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 8 March 2013 to 19 May 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL DISEÑA SLSanchez Garrido BenitoSanchez Garrido Beni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL DISEÑA SLSanchez Garrido BenitoSanchez Garrido Beni…

Beneficial owner (UBO)

Sanchez Garrido Benito100 %

Individual · ultimate beneficial owner · since 19/05/2014

Beneficial owner network map

2 nodes Person Company
GLOBAL DISEÑA SLSanchez Garrido BenitoSanchez Garrido Beni…

Registered actos

  1. Cambio de domicilio socialPublished 19/05/2014· Registered 08/05/2014· I/A 8
  2. Declaración de unipersonalidadPublished 19/05/2014· Registered 08/05/2014· I/A 7
  3. NombramientosPublished 27/05/2013· Registered 18/05/2013· I/A 6
  4. Modificaciones estatutariasPublished 27/05/2013· Registered 18/05/2013· I/A 6
  5. Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 5

Changes

  1. 19/05/2014Cambio de domicilio social

    CTRA VILLAVERDE-VALLECAS Km 3,5 - OFICINA 318 (MADRID)

  2. 19/05/2014Declaración de unipersonalidad

    SANCHEZ GARRIDO BENITO

  3. 27/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2014#2808036
    Cambio de domicilio social
    GLOBAL DISEÑA SL. Cambio de domicilio social. CTRA VILLAVERDE-VALLECAS Km 3,5 - OFICINA 318 (MADRID). Datos registrales. T 12676 , F 186, S 8, H M 202943, I/A 8 ( 8.05.14).
  2. 19/05/2014#2808035
    Declaración de unipersonalidad
    GLOBAL DISEÑA SL. Declaración de unipersonalidad. Socio único: SANCHEZ GARRIDO BENITO. Datos registrales. T 12676 , F 186, S 8, H M 202943, I/A 7 ( 8.05.14).
  3. 27/05/2013#2293827
    NombramientosModificaciones estatutarias
    GLOBAL DISEÑA SL. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 12676 , F 186, S 8, H M 202943, I/A 6 (18.05
  4. 08/03/2013#2167825
    Ceses/Dimisiones
    GLOBAL DISEÑA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MENDOZA FRANCISCO JAVIER;CHAO BLANCO JOSE RICARDO. Datos registrales. T 12676 , F 185, S 8, H M 202943, I/A 5 ( 1.03.13).

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 addressCTRA VILLAVERDE-VALLECAS Km 3, 5 - OFICINA 318 (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.