GLOBAL DXT PONTEVEDRA SL
Hoja PO54053· NIF B94072964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/12/2012
- Director :
- Rey Carballeda Maria-Rosa
Legal information
Legal information for GLOBAL DXT PONTEVEDRA SL
Activity
GLOBAL DXT PONTEVEDRA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 13 December 2012. The Spanish commercial register has published 10 filings for this company, from 13 December 2012 to 28 December 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
9699
Corporate purpose
Creación, organización, gestión y desarrollo de: Actividades deportivas. -Actividades lúdicas. - Eventos de todo tipo. - Competiciones deportivas. Programas deportivos, socio-educativos y culturales. - Escuelas deportivas yactividades extraescolares. Comercialización y venta de: - Material deporti.
Directors and representatives
Directors
Current
- Rey Carballeda Maria-RosaSince 16/12/2015Administrador Único
Former
- Carballeda Cortizo Maria-RosaCeased on 16/12/2015Administrador Único
- Gonzalez Afonso Maria DoloresCeased on 20/05/2014Administrador Único
- Cimadevila Gonzalez Jose-VictorCeased on 06/11/2013Administrador Solidario
- Martin Perez SergioCeased on 06/11/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2015· Registered 16/12/2015· I/A 4
- NombramientosPublished 28/12/2015· Registered 16/12/2015· I/A 4
- Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 3
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 3
- Cambio de domicilio socialPublished 27/05/2014· Registered 20/05/2014· I/A 3
- Ceses/DimisionesPublished 14/11/2013· Registered 06/11/2013· I/A 2
- NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 2
- Modificaciones estatutariasPublished 14/11/2013· Registered 06/11/2013· I/A 2
- ConstituciónPublished 13/12/2012· Registered 03/12/2012· I/A 1
- NombramientosPublished 13/12/2012· Registered 03/12/2012· I/A 1
Changes
- 27/05/2014Cambio de domicilio social
C/ ECHEGARAY 20 5º A (PONTEVEDRA)
- 14/11/2013Modificaciones estatutarias
Capital · events
- 13/12/2012ConstituciónInitial capital: 4 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/12/2015#3651698Ceses/DimisionesNombramientos
GLOBAL DXT PONTEVEDRA SL. Ceses/Dimisiones. Adm. Unico: CARBALLEDA CORTIZO MARIA-ROSA. Nombramientos. Adm. Unico: REY CARBALLEDA MARIA-ROSA. Datos registrales. T 3837, L 3837, F 37, S 8, H PO 54053, I/A 4 (16.12.15).
- 27/05/2014#2823692Ceses/DimisionesNombramientosCambio de domicilio social
GLOBAL DXT PONTEVEDRA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ AFONSO MARIA DOLORES. Nombramientos. Adm. Unico: CARBALLEDA CORTIZO MARIA-ROSA. Cambio de domicilio social. C/ ECHEGARAY 20 5º A (PONTEVEDRA). Datos registrales. T 3837, L 3837, F 37, S… - 14/11/2013#2538118Ceses/DimisionesNombramientosModificaciones estatutarias
GLOBAL DXT PONTEVEDRA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PEREZ SERGIO;CIMADEVILA GONZALEZ JOSE-VICTOR. Nombramientos. Adm. Unico: GONZALEZ AFONSO MARIA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 13/12/2012#2035784ConstituciónNombramientos
GLOBAL DXT PONTEVEDRA SL. Constitución. Comienzo de operaciones: 1.12.12. Objeto social: Creación, organización, gestión y desarrollo de: Actividades deportivas. -Actividades lúdicas. - Eventos de todo tipo. - Competiciones deportivas. Programas depo…
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· Incorporated 2012
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 — CNAE 9699 — are listed together.