GLOBAL DISEÑA SL
Hoja M202943· NIF B81891368
- 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
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
- Sanchez Garrido BenitoSince 18/05/2013Administrador Único
Former
- Chao Blanco Jose RicardoCeased on 01/03/2013Administrador Solidario
- Garcia Mendoza Francisco JavierCeased on 01/03/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/05/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/05/2014· Registered 08/05/2014· I/A 8
- Declaración de unipersonalidadPublished 19/05/2014· Registered 08/05/2014· I/A 7
- NombramientosPublished 27/05/2013· Registered 18/05/2013· I/A 6
- Modificaciones estatutariasPublished 27/05/2013· Registered 18/05/2013· I/A 6
- Ceses/DimisionesPublished 08/03/2013· Registered 01/03/2013· I/A 5
Changes
- 19/05/2014Cambio de domicilio social
CTRA VILLAVERDE-VALLECAS Km 3,5 - OFICINA 318 (MADRID)
- 19/05/2014Declaración de unipersonalidad
SANCHEZ GARRIDO BENITO
- 27/05/2013Modificaciones estatutarias
Timeline (BORME)
- 19/05/2014#2808036Cambio 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).
- 19/05/2014#2808035Declaración 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).
- 27/05/2013#2293827NombramientosModificaciones 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… - 08/03/2013#2167825Ceses/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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.